Offshore Pro Group

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Offshore Bank Account Introduction, Offshore Corporations & Anonymous ATM debit cards

Offshore Pro Group helps entrepreneurs to achieve effective, safe, confidential and affordable corporate offshore structuring, payment services and watertight asset protection. Working in partnership with prime international financial institutions and top world banks, we provide information on profitable and innovative wealth management products.

If you need to open an offshore corporate, numbered or Swiss-style private bank account, we can help you select the best country, the best structure and the best offshore bank.

Although there are many similarities between the various offshore banks, some are more suitable than others for certain types of business or offshore investment. Offshore Pro Group will guide, introduce and recommend you to the most appropriate banks for your particular needs.

Offshore Pro Group Specialists will also guide you through the wide choice of anonymous pre-paid credit cards, offshore merchant accounts, offshore bank guarantee services, and letter of credit solutions. Our relationships with banks allow us to get accounts opened swiftly and smoothly.

Offshore Pro Group main service is banking introduction that consists of:

processing the information on clients offshore banking needs;
finding the bank that best matches the client’s needs most of all;
discussing with client all the questions he/she may have on the particular bank, available banking services and bank account opening procedures;
providing customer with all the application forms and instructions on filling them out;
checking whether the client has completed all the due diligence correctly to the satisfaction of banks’ compliance officers, and advising on anything else that may be necessary for the application to proceed smoothly;
arranging customer’s visit to the bank (if bank account is opened in person) or arranging the delivery of paperwork to the bank, assistance with application acceptance and arranging the delivery of banking documents back to the customer (usually it is done by the bank).

At this point, the first part of our job is finished. The client has the offshore bank account opened. From then on, the client can deal directly with the bank on all day-to-day matters. Sometimes clients seek our assistance with arranging additional services, or asking general questions on the bank’s services or policies – for example, our opinion how to better settle one or another question with the bank. We gladly provide such additional service to our clients at no extra charge. We are always happy if clients return to us.

Offshore Pro Group has the status of banking introducer with banks, thus providing our customers with up-to-date information directly from the source as well as freedom of choice. We can offer our objective professional opinion when comparing services of several offshore banks. Offshore Pro Group team members always try to find the best match between the client and the offshore bank. The client is better satisfied when he/she is provided not only with the offshore service he/she needs, but also when he/she is serviced by a bank that also feels comfortable about the relationship.

Besides introducing the client offshore company or onshore company to the bank which we believe to be most suited to its needs, Offshore Pro Group prepares the necessary board minutes with the resolution which appoints the signatories to the offshore bank account; we provide the signature cards and application forms, in some cases, partially filled. We advise on how to complete the application forms to the satisfaction of the bank. Most importantly, we know the offshore bank requirements and know how to open the bank account fast and without serious delays.

All banks we work with offer internet banking (including the ability to send international wire transfers), accounts in all major currencies, and credit or debit card facilities.

We invite you to explore our site for further information. But we place a strong emphasis on personal service, so please do not hesitate to e-mail us or pick up the phone if you have a question, or require a service that you don’t see listed here.

THIS CUSTOMER SUPPORT WEBSITE IS FOR REFERENCE PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER TO SELL, OR A SOLICITATION TO BUY, SERVICES IN ANY JURISDICTION IN WHICH SUCH OFFER OR SOLICITATION WOULD BE PROHIBITED BY LAW.

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