Offshore Banking Services

Offshore Bank Account Opening Service
Hotline: 86-755-82143422 Email: anitayao@citilinkia.com

An offshore bank account is an account with a bank located out of the country of residence. More specifically, it refers to bank accounts held within tax heavens or offshore jurisdictions.Opening offshore bank account in the offshore jurisdictionsis done for individuals and corporations. Offshore bank accounts can be opened in the following offshore tax havens; Nevis, Belize, Panama, Seychelles, British Virgin Islands (BVI), Bahamas, Cayman Islands, Isle of Man, Dominica, Hong Kong, Singapore and many others.

 Required documents for opening offshore bank account

Offshore bank accounts can be opened for individuals and corporaitions.
1The name and address the person setting up the account
2 Picture identification for each individual opening an offshore account
3 For corporate offshore bank accounts the name and registered address of the company is needed
4 The incorporation document ( certificate of Incorporation) and corporate documents of the offshore company
5 Complete application forms which can be obtained from the offshore bank of choice
6 The signatures of the individuals who are permitted to use the offshore bank account
7 Personal bank references for opening personal accounts
8 Corporations must present bank references
9 The directors of offshore companies must issue a statement claiming the consensus to set up the offshore account on behalf of the offshore company
10 Source of incomes must be reported
11 Purpose for opening offshore bank account
 

ATAHK offshore bank account opening servics

offers a full range of offshore banking services, bank accounts with internet banking, credit or debit card facilities which guarantee convenient access to your funds at anytime and anywhere you are in the world. Offshore banking can be offered as part of an offshore incorporation package, or as a standalone service if you already have an offshore company registered.

Our offshore bank account opening services include:

HK Offshore Account
PBOC Offshore Account
SPDB Offshore Account
ABC Offshore Account
SZSE Offshore Account
HSBC Offshore Account
BEA Offshore Account
Citibank Offshore Account
Hang Seng Offshore Account
Chartered Offshore Account
Other Offshore Account

Offshore banks Advantages:
1. Interest paid without tax being deducted. This is an advantage to individuals and (offshore) companies that do not pay tax on their worldwide income.

2. Flexibility: multi-currency accounts, lower fees to receive international payments.

3. Accessibility: offshore accounts can be accessed from whichever location in the world, and transfers can be conducted, without restrictions on time zone, currency etc., through internet banking or ATM machines.

4. Privacy: increased level of privacy and confidentiality is ensured to account holder and transactions made from/to the account.

Clients looking to open an offshore bank account fall mostly into one of the following categories:
-High net worth individuals
-Expatriates
-Business owners

Contact Us
For further queries, please do not hesitate to contact ATAHK at anytime, anywhere by simply calling China hotline at 86-755-82143422, 86-755-82143512, or emailing to anitayao@citilinkia.com