Offshore Bank Account
OFFSHORE BANK ACCOUNT
OPTION #1 SWISS PERSONAL BANK ACCOUNT - FIRST CLASS PRIVATE BANKING
The bank account is set up with a solid private bank with offices in Geneva and Lugano. Since it is a private bank, they can provide you with wealth management services, stock trading and much more. Swiss private banks have a reputation of being the safest banks in the world, because of strict lending and leverage regulations. Your deposits are guaranteed by the Swiss state bank guarantee (100 000 CHF).
This bank has a minimum initial deposit requirement of 5000 USD/EUR, offers accounts in all major currencies, has ANONYMOUS DEBIT CARD as well as regular cards, internet banking, STOCK & FX TRADING with very competitive fees, safety deposit boxes. Although a private bank it handles cash, so cash deposits (although they normally do not accept more than 10 000 USD, and may require proof of where the money comes from) and cash withdrawals are possible.
Required documents: Notarized passport copy and an address proof (for example a utility bill).
OPTION #2 CARIBBEAN PERSONAL - FIRST CLASS PRIVATE BANKING
Required documents: Notarized passport copy and an address proof (for example a utility bill), and a bank reference or professional reference.