I need a bank account for marshall island company

[Cauddyensutty]

I have a Marshall Island company which was registered last year, business activity is basicly marine business. What banks can I open an offshore account with and how fast can this be done?


Can you tell me the fees for each of the banks and costs to maintain the account please.

 

[JohnLocke]

Well we can apply with any bank for your business as long as everything is‌ legit. You may want to apply with a Cyprus bank, Mauritius bank or even some‍ of the banks in St. Vincent.

What requirements do you have?

 

[Cauddyensutty]

What about bank in Switzerland and does the banks in Cyprus have any restrictions on‌ large sums transferred from Cyprus account to my personal account Spain?

 

[JohnLocke]

I don't think you will be allowed to open an account in Switzerland unless you‌ visit them and make some large depsoit, also I doubt they take on Seychelles or‍ Belize companies then still you may pay them a visit to find out.

In regards⁠ to the Cyprus banks, if the business model is clean and you won't be doing⁤ anything wrong they are just fine with large amounts also to be transfered to your⁣ personal account in Spain.

 

[supertesteren]

Do you know if the banks are accepting business for personal investment needs?

 

[Cauddyensutty]

I know they do, have been asking for the same when I opened bank‍ account in Cyprus.. the bank is ok withit.

 

[Cauddyensutty]

Thank you Admin, your team has been helpful.⁢ We are proceeding.

 

[JohnLocke]

Did you gave up on the account in Switzerland? Alternative might be Lichtenstein.

 

[ImKing]

Admin you know if it is easy to open company in Marshall Island ?‍ I have looked into Dominica, Gibraltar and Delaware?

 

[ProtectAssets]

You can open an account for a company like that in Switzerland or Lichtenstein, but‌ be prepared to deposit at least $100 000 in some cases. You have some banks‍ that will still allow you with no minimum deposit, really secure and with document scans⁠ only.

 

[ProtectAssets]

If you only need to‍ receive wire transfers, I would recommend Belize. Very fast to work with, and gives the⁠ best asset protection than any other company jurisdiction in the world right now.

 

[flofi]

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