We identify the right jurisdiction and banking institution for your trading profile, then manage documentation and onboarding end to end — so the account you open is one that actually clears your transactions.
Opening an offshore account isn't just paperwork — the wrong jurisdiction or the wrong bank for your sector can mean an account that gets frozen the first time you try to move real volume. We start by understanding your trading activity, counterparties and currency needs, then match that profile against banks and jurisdictions that actually accept it.
We manage the relationship with the bank throughout — from first submission to the compliance follow-ups that inevitably come after.
We review your business activity, trading counterparties, expected volumes and currencies to understand what a bank will need to see.
We match your profile against institutions and jurisdictions realistically open to your sector, rather than a generic "best offshore centres" list.
Corporate documents, source-of-funds evidence, business plans and KYC files are prepared to the standard the receiving bank expects.
We submit the application, respond to bank compliance queries on your behalf, and keep the process moving.
Once approved, we support onboarding of online banking, cards and any operational setup you need before you start transacting.
It depends heavily on jurisdiction and sector — straightforward profiles can move in a few weeks, while specialist sectors take longer because banks run deeper compliance checks. We'll give you a realistic timeline once we've reviewed your profile.
No advisor can guarantee a bank's decision. What we can do is put a well-prepared, well-matched application in front of the right institution, which materially improves your odds.
Yes — we support both corporate offshore accounts and personal accounts for HNW individuals, structured around the same due-diligence standard.
Send us your trading profile and we'll tell you what's realistic.
