Our Treasury Accounts include:
1. Private Offshore Banking
2. Fast account activation-account setup within 24 hours
3. Minimum ID requirements-Passport & Utility Bill (additionals docs required for corporate)
4. ID documents do not need to be apostilled (but do require to be notarised)
5. No Bank References required
6. No Credit checks required
7. Excellent Privacy Protection
8. Account activated for incoming wires as soon as we have copy of ID docs
9. 24 Hour ebanking- accessible from any computer with internet access
10. Easy to use ebanking system
11. Multiple Currencies-EURO & USD
12. Money Market Accounts
13. Low account fees
14. Minimum Balance of $500 or equivalent in other currencies
15. Ability to add a Debit Card and a Corporate Payment System
16. Advanced Security Measures- including: Username, Password, Turing Number, forced password change on initial login, supply of security key for transaction verification, 256 bit military grade encryption.
17. No Regulation from a Central Bank
18. Customer Support- including: Secure internal Messaging, Support Tickets, Free Secure Email System, 24 hour Call Centre.