Depositing funds into offshore accounts

Funding Offshore Bank Accounts

When starting a business in an offshore jurisdiction, there is a recurring need to transfer funds to the operating company’s foreign account for further use for various purposes. However, for obvious reasons, one cannot simply transfer any amount to an offshore bank account. Nevertheless, there are completely legal ways to “fund” offshore bank accounts, including large sums of money.
Opening an account with the Swiss bank CIM
Modern Swiss Bank
If the transfer amount is less than 100 thousand euros, then this is considered a small transfer, and we are ready to advise on how to carry it out yourself.

In the event that the transfer amount exceeds 100,000 euros, our partners are ready to assist with the transfer of funds. The services are provided by our partners in full compliance with applicable law and at the most favourable rates.

For consultations, please contact our specialists.
Opening an account with Loyal Bank Limited
Confidential Offshore Solution