Bank accounts

Bank accounts

Cash controlOpening a bank account to control finance resources

The purpose of opening and using an account in offshore banks is to  control their funds, accumulation, money transfers, resources preservation. Operations are carried managed by Consulting Club in reliable legal and regulatory conditions.

Help to choose a bankChoosing a bank, legal registration of documents

Offshore accounts in a foreign bank may be required by the client for different purposes. Lawyers and consultants of the Consulting Club company will help you with the choice of a bank, as well as with the preparation of all necessary documents in accordance with legal regulations.

Finance Management in an offshore bankElimination of risks in the management of capital through accounts in foreign banks

Our  specialists will help you choose on the purpose of creation and managing your capital in an offshore bank, minimize risks of funds loss, information confidentiality.

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Questions and answers about the service

What is an non residential account for?

An  account is opened in order to provide services to a non-resident company in the country where it plans to operate.

The purpose of opening and using an account in an offshore bank is to control your own funds, accumulate, transfer and  save. These operations are carried out in a reliable environment.

Also, a bank account may be required by the client for other purposes. Lawyers and consultants of the Consulting Club company will help you to choose a bank, as well as with legal registration of all necessary documents.

We will also help you to decide on the purpose of opening and managing your capital in a bank, eliminating the risks of loss of funds, breach of confidentiality of information, etc.

How to create an account abroad?

It is necessary to pay attention to the jurisdiction of a particular bank.. Choosing the jurisdiction of the bank is one of the key points before opening a bank account, because they have some differences. We will help you determine the objectives for a particular jurisdiction.

The whole process of opening an bank account abroad takes about a week. If you decide to open the account yourself, the process may take up to a month or even more. This is another reason why you should rely on experienced lawyers.

What is important to consider when choosing a bank?

There are basic indicators by which you need to pay attention to when you choose  banks for opening an account by a non-resident company:

Economical situation. The jurisdiction of a particular bank must operate at a high level and have a stable exchange rate.

Reputation. Successful projects, serious customers, affordable conditions.  Our team the best options when choosing a bank abroad.

Bank secrecy. We work only with those banks that follow the conditions of bank secrecy and guarantee the preservation of confidential information.

Work speed. The owner of an company has the opportunity to get online a lot of information. If any data is required urgently, the efficiency of the bank and the speed of processing a personal application will play the main role.

Personal visit of the owner of a non-resident company. For a number of foreign banks, the basic condition is a personal meeting with the client. This information is necessarily taken into account by us.

Storage of a finance capital in an international bank is considered the most acceptable and safe. You can decide which currency you will work with. It is also possible to open multicurrency accounts in an  bank in order to avoid financial risks.