We have been assisting clients for many years to establish and administer offshore and international bank accounts. We have created and developed useful partnerships and working relationships with suitable offshore banks and international banks. By the very nature of our day to day business activities it is a natural progression to develop a wide range of offshore banks and international banking contacts so that we can service our clients to the highest levels. When considering international banking you’ll always have to consider the following factors:

 

• The political and economic stability of the jurisdiction(s) in which the bank is head quartered, located and regulated.

• The reputation and stability of the organisation

• The quality of the regulation and if there is any access to deposit and investor protection insurance schemes.

• The business focus of the bank.

 

In general our partner banks are seeking to provide services to the following types of clients:

 

• Private banking clients

• Expatriates

• People dealing with International commercial activities

• An individual with a minimum of $100,000 (some banks require a minimum of $1,000,000)

 

For commercial activities our partner banks can provide access to some or all of the following services:

 

• Cash management

• Foreign exchange and treasury services

• International trade:- letters of credit, documentary collections, cross border guarantees and global banking services at locations around the world.

• Risk management:- foreign exchange, interest rate, equity and energy price risk management tools.

• Financing

• Payment receivables and payroll solutions

• Point of sale e-commerce and merchant programmes

• Expertise in matters such as energy, aviation, shipping or real estate.

 

If you have any further questions feel free to speak to one of our international wealth consultants on: +44(0)207 1756333.