Banking Services

After the incorporation of the Company or Foundation, our Affiliated Corporate Services Group can arrange introductions to reputable international banks for the opening of bank accounts depending upon your business requirements, account activity, size of deposit of funds, etc.

We can assist you with banks in Panama, BVI, Belize, Seychelles, St. Lucia, Cayman Islands and St. Kitts & Nevis.

Please be informed that currently banks located in Panama, BVI, Belize, Seychelles, St. Lucia, Cayman Islands and St. Kitts & Nevis follow "Know Your Client" rules, and in case you decide to pursue opening a bank account in any of these jurisdictions, you must be prepared to comply with each bank’s requirements.

Once you select which country do you want open the bank account in, we can provide an outline of the requirements of banks we work with. 

We will assist you with the introduction and guidelines to open a bank account.