Offshore Bank Accounts

Your offshore bank accounts

open your bank account with BanTheTax

Opening a bank account outside the country of residence may be very difficult; however BanTheTax can help you choosing a Reputable Bank and Jurisdiction.
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company set-up
reliable techno
reliable banking
Your banking solutions
- personal and professional

We offer full analysis for your banking options

  • which country does not require a physical presence ?
  • which documentation do they need from you ?
  • does the bank require an initial deposit ?
  • does the bank share your financial information ?
  • some banks require even local clients.… , or they kick you out !
  • does the bank offer business payment platforms (stripe, paypal, …)
  • does the bank accept. crypto ?
  • which currencies are accepted ?
  • etc…
Learn More

Examples of
offshore banks

thailand bank
panama bank
usa bank
Georgia 20%
Thailand
A remote place with solid banks, but you must be present in person for your bank account opening.
1 day is sufficient in the country, provided that we organize all beforehand.
Click Here
Panama
The "Switzerland" of Latin America.
Process can be done remotely! from your sofa!
crypto-friendly accounts for individuals or businesses
Click Here
USA
As a non-resident, you can open bank accounts without a Social Security Number (SSN), but here must provide two forms of identification: ITIN and proof of address (both in US and out of US). Also, visit in person is required.
Click Here
Georgia
Here again, Georgia is a "not escapable option" when you want to ease your life : open remotely with power of attorney.
multi currencies accounts,
no address justification required by electricity/etc invoices. Plus more discretion now since political tensions with the EU and Western countries!
Click Here
Seamless process

How It Works

01 Share your project with us

Your current tax residency is crucial to know. If you are interested by a particular country, let us know.

02 Set Budget & timeline

Are you planning a personal account ? or business? Professional accounts are strictly linked to the existence of a company that must be registered beforehand. Some banks require a deposit. Take the time to think about your budget and be prepared to wait up to several weeks in some jurisdictions

03 Analysis for Best solutions

Strict laws govern your assets and money! Your current and future jurisdiction will watch carefully where your money comes from. We analyse all the requirements and implications on your bank accounts and advise you where you can and where it is at risk.

04 Implementation

The implementation can take place when you decide that you have all the elements to do so. We work with a network of local partners; they become your direct point of contact for your implementation (set-up of your personal /professional bank accounts, personal /office address, etc.)

Ready to launch
your offshore bank accounts ?

Please fill out the form, so we can learn more about you and your needs.

or send us an email to info@banthetax.com

 

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