Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Our company’s team of professionals knows that any business, regardless of size and geographic location, must develop. To do this, every owner needs the help of professionals. Of course, this applies to banking services, transactions, and obtaining loans.
Our company offers customers services for working with island banks. Thanks to the help of our specialists, you:
- open an account without any problems using the services of the island bank;
- choose the most favorable, ideal conditions for financial services;
- you will be able to safely make money transfers;
- get a loan;
- secure your own business with the necessary capital.
You will also control financial flows and so on.
Open an account in an island bank: TOP financial institutions
Currently, certain offshore countries offer clients stable, reliable financial services. There are even leading states. You can become a client of the bank:
- Cayman Islands;
- British Virgin Islands;
- Mauritius;
- Singapore.
To get started, open a personal account or a corporate account at an island bank. Our company’s specialists will prepare documents and open an account in an island bank. They will compare what conditions banks offer, how they conduct operations, and will also choose banks that will be adapted to business needs.
Business services in island banks, conditions for opening an account
It doesn't matter which jurisdiction you choose, local laws and country policies. We will list an approximate list of documentation that is required for registration. Registration is subject to availability:
- application forms;
- bank statements;
- recommendation statements from a financial institution;
- certified copies of personal documents of the manager or shareholders;
- business plan;
- evidence that the company is active;
- certified copies of company documentation;
- state certification of a company with an ideal reputation.
To choose an island bank, quickly open an account, and properly monitor your financial flows, contact our specialists for help. They know exactly what your business needs!
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Order a service
Briefly describe your task: the country, the business activity and the timing. That is enough for us to propose a solution and the order of work.
We reply within one business day.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.