Buy offshore company Registration with bank account | Offshore Gateways
Setting up a offshore company can be tough.
You're forced to brave through layers of complex local laws and corporate governance guidelines only to struggle to stay on top of it all in the end.
But what if there's another way to approach this? One that allows you to
Fast-track your formation process with the help of direct agents.
Be in control of all compliance related matters with the compliance team.
Stay on top of any law changes with legal team.
This is where Offshore Gateways come in.
Use of an Offshore Company!
An offshore company can be flexible with various business industries.
Foreign Exchange
Casinos / Gambling
Web Hosting
Gaming
International Business Expansion
International trading
E-commerce
Steps to be taken to get the company registered with a bank account.
Identification the right Legal Business.
Choose the company name.
Get it registered with trusted agent like offshore gateways.
Open a business bank account on the name of thee business.
How to get it started with Offshore Gateways?
Understanding your case
Our best developed in-house consultants with relevant experience in corporate formation will assist you to determine and clearly set out your business goals and conditions. With that information, we help you choose the right plan that could satisfy your needs in an effective manner.
Knowing your client (KYC)
Based on a unified agreement, we will collect the required customer's documents and verify them with signed order and due diligence forms. Our digital Client Portal is tailor-made for client's enhanced experience while using our services. You'll log in and can proceed with the incorporation steps and keep track of the process anytime, anywhere.
Incorporation process
The order form will be passed through the compliance department and the company registrar for incorporation. Depending on each country, the time needed to obtain the hard copies of company documents could be as short as 1 hour to a couple of working days.
Post-registration services
A successful registration of offshore company is only the first step to achieve your goal. You might need to open a bank account for trading with your partners. Depending on your selected package, we will continue to assist you with additional services to get your company ready for doing business.
What is an Offshore Bank Account?| Offshore Gateways
An offshore account is one that is opened by a citizen outside her home country. This does not apply only to Indian citizens. A citizen of the US, opening a bank account in Canada has also opened an offshore bank account.
How Can You Open an Offshore Bank Account from any country?
Let’s consider foreign accounts in two categories
1. Traditional Offshore Bank Accounts
There is a reason the myth – ‘only for the rich’ – exists. It’s because of the tedious process of opening a foreign currency account with a traditional bank. In many countries, including the US, you can only open an account by physically visiting a bank branch with all your documents. Many other banks need you to maintain a very high minimum balance in the account. Just like a bank account in your home country, you will also require your personal information and identification documents to open an international business account.
Some documents that the bank may need are a passport, driver’s license, or other national ID. To verify your physical address, you can submit a utility bill, bank statement etc.
To open the account remotely, banks usually require notarized copies of documents. However, many offshore banks prefer an apostles stamp. An apostles stamp is a special certification mark used overseas. Such stamps are not available everywhere. You may have to visit a government office authorized to issue such stamps.
The list doesn’t end here. There are additional requirements too to open a bank account. These include financial reference documents from your current bank, source of funds, employment or business records, and more. Such norms are put in place to discourage money laundering, tax fraud, and other illegal activities often associated with offshore banking.
2. Multi-Currency Account with UK financial institutions
Multi-Currency Account with E-Money Institutions in the UK is a preferred alternative to traditional banks.
So why is a multi-currency account better than a traditional foreign bank account? Well, here are a few reasons
1. Quick digital on-boarding: It takes only minutes to sign up for an account.
2. Currencies: Offshore Gateways offers Bank accounts in all major currencies, including USD, GBP, and EUR.
3. Your own foreign accounts: The accounts are in your name, and come with details like sort code, IBAN, routing number, and more.
4. Low, transparent FX costs: Convert between currencies without any fixed fee. See the FX rate before conversion.
5. Local receipts: Receive money locally in USD, GBP, and EUR. This means an easy collection for you and less hassle for the sender.
6. Secure and safeguarded: Your money is safeguarded with a large financial institution like Barclays. Unlike traditional banks, the E-Money Institution cannot use your money for lending or operations.
