While we can open a bank account for you and your company in any jurisdiction, we would recommend that you consider one of the following banks. We usually recommend the Caribbean, Antigua or St. Lucia because the opening procedure is straightforward and they have a convenient time zone for both USA and Europe. However, if you or your company has any special banking requirements or any problems with the bank, we are available to assist you solve your problems as we do for many of our clients.
- Alpha Bank Limited - Cyprus -
- American International Bank - Antigua
- Anglo Irish Bank Corporation Plc - Isle of Man
- Anglo Irish Bank Corporation - Austria
- Anker Bank - Switzerland
- Antigua Overseas Bank Ltd
- ANZ Bank (Samoa) Ltd
- Bank Leumi - London
- DEXIA Banque International a Luxembourg SA - Luxembourg
- Barclays Bank Plc - British Virgin Islands
- Barclays Bank Plc - Cayman Islands
- Barclays Bank Plc - Isle of Man
- Barclays Bank Plc - London
- Barclays Bank Plc - Mauritius
- Barclays Bank Plc - Seychelles
- Credit Agricole Indosuez - London
- Habib Bank - Isle of Man
- Lloyds TSB Bank Plc - Isle of Man
- National Westminster Bank Plc - Isle of Man
- HSBC - Isle of Man
- HSBC - Hong Kong
- HSBC - Malta
- Hong Kong & Shanghai Banking Corporation - Hong Kong
- Merita Bank - Finland
- Prudential-Bache International Limited - Monaco
- RZB Raiffesisen Zentral Osterreich AG - Austria
- Union Bank of Switzerland - Switzerland
Services Offered to International Clients
- Current Cheque Accounts
- Deposit Accounts
- Fixed-Term Deposit Accounts
- Investments Bonds
- Portfolio Management Services
- Loans and Mortgages (subject to status)
- Trade Finance (subject to status)
- Documentary Letters of Credit
- Bills of Exchange Settlement
- International SWIFT Transfers
- Debit and Credit Card
- Provision of Online Banking Services
Procedure to Open a Corporate Bank Account
To enable us to open a corporate account on your behalf, it is necessary to provide us with the following documentation before any account opening procedure can commence: - A reference from the personal bankers of the Beneficial Owner(s) of the company, the directors and all signatories to the account. This reference is to be addressed to the bank of your choice or "To Whom It May Concern".
- Notarized passport copies of all persons for whom references have been supplied.
- Original telephone or utility bills evidencing residential address.
- A description of a company's intended investment and/or trading activities including geographic spread.
- An indication of what a company's first year's turnover is to be.
- A Cheque, made payable to the company, for the sum of US$1,000.00 or the equivalent amount in the currency in which the account is to be opened. This Cheque represents the opening credit to the account.
- Payment of our fees.
Methods of Funding Your Account
Funds can be transferred into your account by the following ways:
- SWIFT;
- CHAPS (Clearing House Automated Payment System);
- BACS (Bankers Automated Payment System);
- Cheque;
- Banker's Draft;
- Money Order;
- Cash
All transfers should be accompanied by clear instructions as to the beneficiary's name and account number or reference. Cheques or banker's drafts should be made payable to either the person or company into whose account they are being paid, and can be posted direct to the Bank. For new customers cheques or drafts will only be accepted up to a maximum of US$10,000.00 or currency equivalent.
If you have any questions, please, do not hesitate to contact us info@rovest.com |
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Offshore Bank Account
