Cooperation with Delaware banks

Offshore banking services are provided not only by small countries that do not rely on the development of industry, but also by such global giants as the United States of America represented by individual states, for example, Delaware. We offer to provide the opening of a Delaware account to our company Crystal Tax. We guarantee high quality services at reasonable prices.

How does opening a Delaware bank account go?

This small state is very popular all over the world due to its very loyal legislation. The state authorities create favorable conditions for the functioning of business by exempting from tax burdens. Therefore, when they talk about offshore in the United States, Delaware is first of all meant.

A client who wishes to open an account in Delaware should be aware that a fee must be paid each year for using the bank's service, the amount of which depends on the size of the deposit. Activities in the state are taxed at a rate of 0 to 34%.

It is also a very important condition for opening an account that the company has a representative office in the form of an office in the territory of the jurisdiction. In addition, you need to hire a registered agent.

Here, even a newly created company can use a bank account, which has rather modest incomes, since there is no minimum authorized capital. 

Bank accounts can be opened by companies with any type of activity. To do this, you must go through all the registration procedures that are established by banks. As a rule, the duration of such a process is about a month.

Individuals, when applying, must provide a passport and documentation confirming the place of registration. Legal entities submit registration documents and identification documents of shareholders and founders. In addition, various banking institutions have the right to require additional documentation.

Therefore, it is worth asking for help from our specialists, who will be able not only to collect the necessary package of documents, but also to ensure the successful completion of the entire procedure.

Opening a bank account in Delaware: key benefits

This is one of the most popular jurisdictions where international business is carried out. Opening a Delaware bank account provides the following benefits:

  • no strict restrictions on the size of the authorized capital and the amount of money on the account balance;
  • in the absence of activities in the United States, a company that owns a bank account is exempt from paying taxes;
  • low account maintenance costs;
  • high level of data privacy;
  • loyal judicial system in relation to non-residents, quick resolution of corporate disputes.

If you want the procedure for opening bank accounts to be as quick and painless as possible in a jurisdiction where this is a rather difficult task, contact Crystal Tax. With our experience and knowledge of all the peculiarities of local legislation and processes, you are guaranteed not to be rejected and become the owner of a bank account on the most favorable terms.

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Maksym Stepanenko

Maksym Stepanenko

Managing Partner, Crystal Tax

International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.

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Turnkey, with no extra hassle

We take on the whole job: structure, registration, bank account, tax and reporting. You make the decisions and sign; we do the rest and contact you only when it matters.

We fight the red tape for you

Registrars, tax offices and banks send refusals and queries or drag out deadlines. We respond, revise and appeal at no extra charge until the matter is closed.

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Your case won’t get lost along the way: the person handling it stays the same and stays reachable, even if the process takes months. Where a licence or accreditation is needed, we work through a partner and remain answerable to you.

A boutique practice since 2012

An experienced specialist handles your case personally, backed by Crystal Tax’s 14 years of practice in 50+ countries. Non-standard cases are our speciality: where others say “impossible”, we look for a lawful route.

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Information about you, your company and your deals does not reach competitors or third parties. We disclose only what the law or a procedure requires, and this is set out in the contract.

Faster and right first time

Close involvement and an individual approach speed up every stage. Fourteen years of practice mean we get right the first time what takes some firms three attempts.

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