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British Virgin Islands (BVI) Business Companies
Features of a BVI Company A BVI company requires a minimum of one shareholder, one director, one Registered Agent and one Registered Office. The director and shareholder could be of any nationality and could be the same person or corporation...
Maintain Your Company in Good Standing In addition to paying an Annual Licence Fee to maintain your BVI company in Good Standing, you should still update the Register of Members and Directors, maintain. Also, An BVI Business Company must also keep such accounts and records as the directors consider necessary or desirable to reflect the financial position of the Company...
Offshore World
Tax Havens History Some twenty years ago, there were only a handful of offshore (tax havens) and to many, their use was surrounded in 'mystique'. Also, there were only a few professionals specializing in offshore practice and tax havens, and those that did, typically made use of only one or two jurisdictions...
Why Incorporating Offshore Individuals and corporations go offshore for a number of reasons: save tax, protect wealth, reduce risk, maintain privacy and to avoid unnecessary regulations or bureaucracy...

Overview of Offshore Banking

TODAY, there are enough internet banks out there, where you can open a bank account ...
but what about TOMORROW ? will that bank still be there with your money ...

The bank accounts we propose here are among the safest you can get these days, and we have our own agents that will help you with account opening procedure.

Our agents will send you the required forms and instructions, will check your filled forms, will submit the application to the bank and will offer ongoing support after the account is opened.

How about Secrecy?
No bank would last five minutes if it divulged confidential information about account holders to a third party.  Such information is only supplied wholly or in part only if their is a criminal enquiry and even then only after due legal process. 
Since tax evasion/avoidance is not an international criminal offence, such information would not be supplied in response to an enquiry from domestic or overseas tax authorities.

We offer:
 Personal Bank Accounts
 Corporate Bank accounts for any company

We also can offer Nominee Bank Signatories for your 100% privacy protection

Personal accounts:

We recommend you to incorporate an offshore company and get an bank account for this company instead of a personal bank account, and the reason is quite obvious: if the account is PERSONAL you should declare it ... if it is a corporate account (a company account), there are ways around this...

 "Nordic One Bank": $500 (the best): Coded account available with this European bank account, multi currency, full online banking ...  
more details:
- Full Internet banking  
- A "not-so-obvious" offshore bank account
- NO monthly fees to maintain the account ! 
- NO bank or commercial references for the account holders ! 
- NO minimum balance to open the account !
- offshore bank account in the largest bank in its country, so called "The Switzerland of Northern Europe",
- the country soon to be full member of European Union.

The "Nordic One" bank offer some very attractive features:

  • Personal Numbered Accounts - a fully operational current account with valuable    security feature: account name - as you want it to be, not your name.

  • ATM CashCard - a unique financial privacy tool, This card is not embossed with the name of the cardholder thus establishing a maximum protection for the card owner/user.  

 Bank and Investment Account In Belize US$ 600

  • Minimum deposit US$1,000;
  • Internet Banking
  • Brokerage/Investment
  • Credit Card - Visa or MC
  • Prepaid and secured available.
  • Requires 1 bank references and notarized passport copy

 Personal or Corporate  bank account
  - in One of the largest bank in the World !! UK-IOM branch
   - Very few can open such an executive bank account.!!

A final word:

You must know that the days when you could open a bank account with a fake driver licence have long gone...

Nowadays, specially after the 11 September events, the banks require a lot of references for the bank signatories, and due diligence to open an account.

The MINIMUM requirement is a NOTARIZED passport copy.

All other banks will also ask for at least one bank reference, plus a minimum deposit of at least $1000.

Hong Kong Head Office              Room 803, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
                                                 TEL +852 2341 1444      FAX +852 2341 1414      E-mail info@bycpa.com

Shenzhen Office   TEL +86 (0755) 82684480 82684483 82684484 FAX +86 (0755) 82684481
Shanghai Office   TEL +86 (021) 64394114 64399276 FAX +86 (021) 64394414
Beijing Office   TEL +86 (010) 68748420 68748422    FAX +86 (010) 68748421