Address: 207 Old Marylebone Road, London NW1 5QP
Tel: +44 (0) 203 771 3853
Fax: +44 (0) 203 771 3856

Offshore Banking

Upon formation of a company or trust quite often one of the first requirements is to establish a bank account.

Offshore Banking Background

Many traditional offshore banking jurisdictions have developed into highly reputable and regulated international banking centres with unrivalled technical expertise. The level of regulation and investor protection is often equivalent or indeed greater than many onshore centres.
Most leading banking groups have firmly established operations offshore, providing services specifically geared towards the international and offshore community. A host of reputable private banks, who boast a long history of providing attentive personal service, continue to operate in the offshore banking centres with discreet and often very complex banking products.

Please use the link below to contact us and learn more about Offshore Banking or call us on our offices on the Phone number: 44 20 7097 1385
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Once the decision has been reached as to the most appropriate jurisdiction for your offshore company and the preferred banking group to use then there is usually a substantial amount of information required for bank applications and compliance. Chesterfield are well acquainted with the various banks requirements and can guide you through this with as little disruption as possible ensuring that the account is opened as quickly as possible although it should be noted that complex arrangements can take a little longer.

Banking Administration

Offshore banking is now a modern business and technology such as e-banking has assisted in the speed and accuracy of services provided.

Many offshore banks provide:
• Online banking services
• Cheque books
• Term deposits
• Letters of Credit
• Investment Bonds
• Portfolio management
• International multi currency transfers
• International mortgages
• International multi currency loans
• Credit and Debit cards
• Factoring
• Business Consultancy services
• Trust accounts
• Pension schemes
Chesterfield provide a vast array of banking and related services for its managed companies and trusts.

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