Bank account.
"Get your money out of the country before your country gets the money out of you"
W.G.Hill
Freedomland Finance & Consulting Ltd. cooperates with prestigious onshore and offshore banks, assisting our clients in opening personal and corporate accounts for their business needs.
Our team has established tight relationships with financial institutions in European region, Central and South America, Asia and Pacific.
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We will guide you step by step through the account opening process. We will send you the application forms with detail instructions how to fill them. We will monitor the account opening from the beginning up to the time you start to operate your account.
Below are the answers to the frequently asked questions:
What is offshore banking?
It is simply banking in a jurisdiction other than the one in which you live.
What are the benefits?
If you live and work overseas, offshore banking could have tax benefits, i.e. interest on offshore accounts and investments is paid without the deduction of tax. Added benefits include high levels of confidentiality, security and convenience, as well as global access.
What types of accounts are available?
We open several types of accounts:
- Personal accounts
- Business accounts
- Investment accounts
- Brokerage accounts
- Escrow clients funds accounts.
Can I use the Internet to view my offshore accounts and investments online?
Absolutely. All major banks have an Internet Banking service which gives you direct control over your money, from anywhere in the world, anytime. All you need to do is register for the Internet Banking Service with the selected bank.
I want to keep my affairs confidential for reasons other than tax minimisation. Is confidentiality and privacy guaranteed?
The offshore jurisdictions offer confidentiality but they cannot offer absolute secrecy. All financial institutions have a legal obligation to report suspicions of serious criminal conduct. Foreign authorities can seek information, through the legal system, where there are well-founded suspicions of serious crime. Otherwise, all personal data is subject to the protection of modern data protection legislation, and there are civil and criminal penalties for breach of confidentiality and unauthorised disclosure.
Can I get a debit or credit card with an offshore account?
In most cases, yes. Many offshore banks offer a full service sterling credit card facility and they provide an internationally accepted debit card with the Offshore Bank Account.
What is the minimum deposit required to open an offshore account?
It all depends on which account you choose, however usually, the minimum balance required is US$500.
In which currencies can I open an offshore account?
Usually, savings accounts are available in all major currencies, including Sterling, US dollars and Euros.
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