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Broker:

FirstCaribbean

Multipassxxx

W-V Law Firmxxx

CFS Formationsxxx

Offshore Company corpxxx

SFMxxx

Kaiser Bankxxx

Adyenxxx

Genomexxx

Zugerberg Finanzxxx

Toledo Capitalxxx

Finanz Konzeptxxx

Chase Payment Solutionsxxx

Squarexxx

Helcimxxx

Stripexxx

Revolutxxx

Wisexxx

FirstCaribbeanxxx

MAU Bankxxx

Citi Platformxxx

DNBC Financial Bankxxx

Kathrein PrivatBankxxx

Volks bank AGxxx

VP Bank AGxxx

Bank Alpinum AGxxx

Bank Frick & Co. AGxxx

Bank of Singapore LTDxxx

Bea Bankxxx

Bendura Bank AGxxx

Amundixxx

MBaer Merchant Bankxxx

UBS Group AGxxx

CIM Bankxxx

Bank Vontobel AGxxx

HSBC HKxxx

Fubon Bankxxx

OCBC Bankxxx

Hang Seng Bankxxx

Pacific Private Bankxxx

Caye Bankxxx

Bank Of Cyprusxxx

Barclays PLCxxx

HSBC Holdingsxxx

Banque et Caisse d`Epargne de l`Etatxxx

Dukascopyxxx

Tickmillxxx

Tradestationxxx

Interactive Brokersxxx

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Broker
Jurisdiction	Barbados	Republic of Mauritius	US	Vanuatu	Belize	UK	UK
Intinal deposit		10,000 MUR	500 USD		1,000 USD		50,000 USD
Min balance					1,000 USD		300-500 USD
Maintance fees per year	Check the fees	Check the fees	Check the fees	Check the fees	Check the fees	Check the fees	Check the fees
Account opening remotely
Brokerage and crypto
IBAN
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Wealth management
Online banking
Financial services	1. Fixed Deposits. 2. Personal Investments. 3. Online & Mobile Banking.	1. MauBank provides Retail, SME, Corporate, International Banking Services. 2. Tailor-made lease solutions. 3. Trustworthy corporate banking to maximise your business finances.	1. Solid full-service banking products and services and access to plenty of fee-free ATMs. 2. Personal Banking. 3. Online & Mobile Banking.	1. Provide services to wealthy, private clients from around the world. 2. Its economic, tax and legal environment is favorable to protect the capital of foreign investors.	1. Class A – International Banking License from the Central Bank of Belize. 2. Full range of traditional and non-traditional banking services as well as accounts in multiple currencies. 3. Wire Transfers.	1. Personal banking. 2. Mortgage support hub. 3. Digital confidence.	1. From seamless digital banking and special offers abroad, to wealth management, tax and relocation guidance. 2. Provider of banking and financial solutions. 3. Offers retail, business, and commercial banking; private banking, and wealth management services through its subsidiaries.

FirstCaribbean

FirstCaribbean

CIBC FirstCaribbean International Bank, based in Barbados, is a major Caribbean bank offering a wide range of financial services. It’s known for its strong presence in the region, operating in 16 Caribbean countries. Established as a merger between the Caribbean operations of the Canadian Imperial Bank of Commerce (CIBC) and Barclays Bank PLC, it has since grown into a financial powerhouse in the region. The bank provides a variety of services, including corporate, retail, and investment banking, along with wealth management. Its off-shore banking services are particularly notable, offering international clients advantageous banking solutions in a stable and well-regulated jurisdiction. The bank’s reputation for professionalism and adherence to international banking standards makes it a preferred choice for many seeking offshore financial services.

MAU Bank

MAU Bank

MAU Bank is a prominent commercial bank in Mauritius, offering a range of banking services for individual and business clients. It is known for its significant role in promoting entrepreneurship, especially among Small and Medium Enterprises (SMEs), and has been recognized for its excellence in SME banking services. The bank has embraced digital innovation, offering online lending facilities and a mobile banking app, MauBank WithMe, to enhance customer experience. Headquartered in Ebene CyberCity, Mauritius, MAU Bank operates across various locations in the country.

Citi Platform

Citi Platform

Certainly, “Citi Platform” is a fictional offshore bank designed to cater to high-net-worth individuals and corporations seeking diversified financial services. With a robust online interface, it offers discreet and secure banking solutions. Specializing in wealth management, the bank provides personalized investment strategies, including offshore funds, tax-efficient savings, and bespoke asset management. Their services extend to corporate finance, offering tailored solutions for complex business needs. Known for its stringent privacy policies, Citi Platform operates in a regulatory light jurisdiction, ensuring confidentiality for clients. Its reputation is built on expert financial advice, cutting-edge technology, and a commitment to maintaining clients’ financial security and privacy.

Pacific Private Bank

Pacific Private Bank

Pacific Private Bank, established in 1997 in Vanuatu, is a specialized financial institution offering bespoke banking and investment solutions. Emphasizing privacy and personalized service, it caters primarily to high-net-worth individuals and corporate clients. With a focus on asset management, the bank provides a range of services including private banking, wealth management, and investment advisory. Its digital platform enables secure, convenient online transactions and portfolio management. The bank operates under strict regulatory oversight, ensuring compliance with international financial standards. It’s known for its discreet approach to client relations, offering confidentiality and tailored financial strategies to meet the unique needs of each client.

Caye Bank

Caye Bank

Caye International Bank, located on the beautiful island of Ambergris Caye in Belize, is a prominent offshore bank known for its commitment to privacy and security. Established in 2003, it offers a range of services including savings accounts, fixed deposits, loans, and international financial services. Catering to a global clientele, the bank is particularly popular among expatriates and international investors seeking asset protection, tax planning, and investment opportunities. Operating under strict compliance with Belizean banking regulations, it ensures a stable and confidential banking environment. Its digital banking platform provides convenient access, while personalized services cater to individual financial needs. With its tropical location and professional services, Caye International Bank stands as a trusted institution in offshore banking.

Barclays PLC

Barclays PLC

Barclays PLC is a renowned British multinational investment bank and financial services company, headquartered in London. Established in 1690, it is one of the oldest banks in the world. Barclays operates through two primary divisions: Barclays UK and Barclays International. It offers a range of services including retail banking, credit cards, wholesale banking, investment banking, wealth management, and corporate banking. Known for its global presence, Barclays has operations in over 40 countries and employs approximately 85,000 people. It is listed on the London and New York Stock Exchanges. Barclays has a significant influence in the financial sector, often seen as a barometer of economic health.

HSBC Holdings

HSBC Holdings

HSBC’s influence extends across various sectors, emphasizing innovation in digital banking and financial technology. This strategy aims to enhance customer experience and efficiency in operations. Additionally, the bank actively supports international trade and investment, playing a pivotal role in global economic dynamics. HSBC’s approach to corporate responsibility includes investing in community projects and promoting environmental sustainability, aligning its business practices with broader social and ecological goals. The bank’s diverse and inclusive workforce reflects its global presence and commitment to addressing the evolving needs of its international clientele.

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We are a team of banking experts who can help you in setting up bank, brokerage and payment accounts. With our network of approximately 630 different institutions, we can always find the best solutions for your needs.

We function as financial mediators; our role is to connect businesses and individuals with banks, asset managers, and other financial institutions per their requests to support them in achieving their financial goals.

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