The Legal Entity Identifier (LEI) is a global identifier of legal entities participating in financial transactions. It is based on ISO 17442. One legal entity can be assigned only one LEI code.
LEI number can be obtained not only by a company (including subsidiaries), but also by a […]
If you intend to open a non-resident account either for yourself or for your company, you definitely need to know that absolutely all the banks nowadays require a proof of address.
Each foreign bank has different requirements regarding the proof of address.
Most foreign banks will need […]
We finally have multi-currency no name (anonymous) cards on offer. Union Pay is issued by a payment service provider in Philippines.
What is an anonymous or “no name” card?
Anonymous cards offers a higher level of privacy, because there is no name printed on the […]
Read moreWe offer you the opportunity to open a non-resident bank account in Serbia – remotely with а Power of Attorney or in person.
Non-resident banking is now facing many difficulties. Banks refuse to work with clients from third countries and choose to cooperate with representatives of local companies […]
We are now ready to offer a unique product: a corporate account with a payment service provider that can issue unlimited number of cards for your company. Cards can be reloaded with one simple click, transfers are free and there is no need to carry out a KYC […]
Read moreThis is a unique debit card supported by a reputable European Payment Service Provider. Your card will not be connected to your domestic current bank account. This card will only be linked to your e-wallet with Payment Service Provider. Weather you wish to withdraw your e-wallet […]
Read moreBusinesses incorporated offshore who are finding it difficult to open bank accounts these days may find a solution in the Cash Management service of new offshore fin-tech startup GreenRock Securities.
Cash Management Accounts themselves are nothing new: the concept originated in the United States of America, where […]
Have you been thinking of finding your way to New Zealand to get your dream life? Then you should know one thing, just like every other country in the world, there are some issues you need to brace yourself for. Overall, immigrating to New Zealand is a perfect […]
Read moreNow the Offshore Pro Group can help you to open a non resident corporate account in Austria with this bank that will offer you the following advantages:
Availability of multi currency accounts
Bank is European and strongly regulated
Comparable minimum deposit
Deposit Guarantee Scheme Covered By EU
Rapid […]
Don’t attempt to open a new international corporate account with this offshore bank in Saint Vincent on your own as you will find it tough going. Use our services at the Offshore Pro Group and our experts in international banking will guide you to open your account […]
Read moreHere at the Offshore Pro Group we have the vital expertise and experience that you will need to open a non resident corporate account in Estonia with this bank provides these advantages:
Minimum deposit not required
Accounts in multi currencies
European bank that is strongly regulated
Protection from […]
Opening a non-resident corporate account is a complex process and the Offshore Pro Group has all of the necessary experience and knowledge to assist you. You should choose this Curacao bank for your new corporate account for the following reasons:
Classic international bank
Remote account opening – no […]
Opening a new corporate account with this Panamanian bank would be difficult for you to do alone, so we at the Offshore Pro Group offer our expertise to you so that your account can be established. You should make this Panamanian bank your choice because:
The jurisdiction of […]
Read moreIn order to open a new international corporate account with this Curacao bank you will require the assistance of the experts at the Offshore Pro Group, as it will be extremely difficult to do this on your own. We recommend this bank in Curacao because it provides a […]
Read moreYou can open a non resident corporate account in Latvia with the help of the experts at the Offshore Pro Group. This bank can offer the following advantages to you:
Well regulated bank in Europe
Standard multi-currency accounts
Wide network of correspondent partners
Minimum deposit low for […]