Offshore Bank Account Opening Services
Our Offshore Bank Account Opening Service is a turnkey, white-glove facilitation solution, ensuring full regulatory compliance, fast processing, and tailored banking solutions through our international network of banking partners across Europe, the Caribbean, the UAE, and select Asian jurisdictions.
We handle the entire onboarding lifecycle—from initial profiling to final account activation—with a compliance-first approach under FATCA, CRS, and UBO transparency standards.
Scope of Services & Deliverables
01.
Initial Assessment
Profile review to determine jurisdiction compatibility, bank selection strategy, compliance level (PEP, residency, industry).
02.
Jurisdiction Recommendation
Matching client requirements with ideal banking jurisdictions (e.g., Switzerland, Liechtenstein, Mauritius, BVI, UAE, Singapore).
03.
Bank Introduction & Pre-Approval
Secure introductions to offshore banks with high success rates, including private banks, fintech banks, and international branches.
04.
KYC & Compliance File Preparation
Secure introductions to offshore banks with high success rates, including private banks, fintech banks, and international branches.
05.
FATCA / CRS / UBO Advisory
Structuring advice to meet compliance under global automatic exchange regimes; reduction of red flags.
06.
Application Submission
Coordinated communication with the bank, submission of documents, and handling of compliance queries.
07.
Follow-up & Activation
Liaising until account is opened, banking credentials are issued, and confirmation of account functionality is obtained
08.
Post-Opening Support
Assistance with digital banking access, SWIFT activation, token issuance, and ongoing compliance FAQs.
🌍 Banking Regions Overview
Regulatory & Compliance Highlights
Full alignment with OECD CRS, FATCA, UBO Reporting, and EU 5AMLD compliance standards.
Structuring advice on economic substance, source of funds, and ownership chain transparency.
Screening tools used to verify client eligibility against sanctions lists, PEP databases, and global AML requirements.
Basic
Standard
Premium
Note: Bank charges, minimum deposits, and courier/document notarization fees are not included
Project Timeline
| Phase | Estimated Duration |
|---|---|
| Profiling & Pre-Approval | 3–5 business days |
| KYC / Compliance Preparation | 3–7 business days |
| Application & Processing | 1–3 weeks (bank-dependent) |
| Total Expected Time | 1–4 Weeks |
Confidentiality & Non-Disclosure
All client information is handled under strict confidentiality and data protection protocols, including NDA signing prior to engagement and secure encrypted data transfer protocols for sensitive documentation.
Step 1
Initial Discovery Call
Understand client objectives, country of citizenship, source of funds, and corporate setup (if applicable).
Step 2
Jurisdiction & Bank Selection
Recommendation of 1–3 optimal banks and countries based on profile, speed, cost, and functionality.
Step 3
Documentation Checklist & Advisory
Full list provided with editable templates and formatting guidelines to meet bank compliance expectations.
Step 4
Submission & Follow-Up
Coordination with banking partner, resolution of clarifications, and account confirmation.
Step 5
Ongoing Support
Login access, support for token activation, and additional corporate services if required.
Get Started
To begin the offshore banking process, email us at partners@epiidosisglobalfin.com or submit a request via our secure onboarding portal.
