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Bank Accounts
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UK Bank
Accounts for Non-Residents
We are able to assist
with establishing personal bank accounts in London for non-residents or accounts
for UK or overseas companies that are beneficially owned/controlled by
non-residents of the United Kingdom
("non-resident" as
defined for UK tax purposes which includes British Expats living outside the UK
as well as Foreign Nationals ).
Accounts are located in
London with a major British International Clearing Bank
-
Non resident private individuals
(our fee is £300)
-
Non resident companies
with Non-Resident owners and directors (our fee is £500)
-
UK companies
with Non-Resident
owners and directors (our fee is £500)
The above is
supported by specialists in the following areas:
- Dedicated telephone
team
- Electronic
Banking
Minimum deposit
required £5,000 or equivalent, but funds may be drawn on after account is
activated. Accounts available in all major currencies.
[Submission
Form] or
contact us
with an
enquiry.
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0ffshore banking
Offshore
Personal and Business Accounts
Fees £300 (Personal) £450 (Business)
This professional service
is available to clients for private and business use.
Current Accounts
in Euros, Sterling , US Dollars and other major currencies. Accounts may be
opened in the
Isle of Man, Channel
Islands, Cyprus, Seychelles.
Full banking facilities and internet banking. All records
maintained offshore and completely confidential. VISA or Mastercard Debit Card
usually available for the accounts.
Offshore Account
in
Cyprus
The bank
offers a range of secured or pre-paid VISA, MasterCard, Cirrus an Maestro cards
- ideal for personal use and for employees of companies. Cyprus has a sound
banking system. All deposits in Cyprus are guaranteed by the government
for up to €100.000 including those of legal entities for both Cyprus citizens
as well as foreigners. Please see our
Credit Cards
page for full details.
Personal Treasury
Account - Jersey
-
Accounts in Sterling and a range of other currencies, all maintained under a
single account number
-
Cash management and an option for a Fixed Deposit all in one account.
Minimum deposit for Cash Management is £2000 (or currency equivalent)
-
Full internet banking and telephone banking
-
No
debit card
Submission
form or
contact us with an
enquiry.
Private Investment
Banking
What is private
investment banking? Private Investment Banking is a one-to-one banking
relationship with an account manager who personally deals with the management
of your investments and savings. Minimum
opening deposits start from £10,000or currency equivalent for personal
accounts in the Isle of Man, up to $1millon in Liechtenstein in Switzerland.
For private banking
we offer clients access to Guernsey, London, Copenhagen, Liechtenstein, Isle
of Man, Switzerland. The banks provide
investment opportunities with a range of
products, resources and services available to suitable
clients. Private and corporate
clients have their own financial
manager with direct communication conducted
by telephone, email, fax, internet and letter in a professional and discrete
manner.
For further information please
contact
us.
All incorporation and banking matters
are handled personally by one of our directors to ensure absolute
confidentiality, and we offer guidance and assistance with every part of the
procedure and completion of documents and application forms. We do not offer
advice on any legal, tax or financial matters.
If
you have any specific requirements or questions,
contact us
to arrange for a confidential discussion. We
are confident we are able to assist.
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