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Offshore Bank Account Opening

Offshore Bank Account Opening

An offshore bank is when a bank is located in a country that provides better benefits in favorable tax policies and higher interest rates. These countries may have laws that extend asset protection and confidentiality to the account holder. Currently, there are over hundreds of banking institutions that offer offshore banking services. At CORE, we hold ourselves to a more stringent standard and highly recommend our clients to consider the following list of banks, which are known as the more reliable and reputable industry players.

CIM Bank, Switzerland

CIM Bank is a leading Swiss Private Bank based in Geneva, Lugano and Wollerau, Switzerland. Confidentiality and respect of individual’s privacy is a fundamental Swiss value that is upheld by CIM Bank. CIM Bank operates under the authorisation of FINMA, the Swiss Financial Market Supervisory Authority, and is a member of the Swiss Exchange and the Swiss Bankers Association (SBA). The Private Bankers team from this institution can speak 12 different languages.

CIM Bank can provide services in the major international currencies, including EUR, USD, CHF and GBP. The bank has developed a robust internet banking system which is accessible from a computer or a mobile phone, to allow clients to check on their account balance, make payments worldwide, recharge prepaid cards, and so on.

Various Banks in Mauritius

At CORE, we have established very strong relationships with the various banks headquartered in Mauritius listed below. All these banks are have been established for many years, they possess strong financial assets backgrounds, and offer an extensive range of capital asset management services.

  1. Mauritius Commercial Bank
  2. ABC Banking Corporation
  3. State Bank of Mauritius
  4. Investec
  5. Barclays Bank
  6. AfrAsia Bank
  7. Standard Chartered Bank
  8. MauBank

Heritage International Bank & Trust Ltd., Belize

Heritage Bank Limited is a private bank in Belize that offers bank accounts in USD, Euro, Canadian Dollar and British Pound. The key benefit to using a Belize-based bank is to take advantage of the higher interest rate of deposit funds in Belize.

The account opening process with Heritage Bank can be conducted remotely, and clients do not need to visit the bank in person.

The bank has developed a robust internet banking system which is accessible from a computer or a mobile phone, to allow clients to check on their account balance, make payments worldwide, recharge prepaid card, and so on.