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Offshore Bank Accounts

Offshore bank accounts offer you the ability to accumulate wealth outside of your home country with total confidentiality. Together with an offshore company, funds can be held safely with AAA rated banks where interest can accumulate free of taxes. If you are an EU citizen, the ownership of Corporate accounts are not reported to the Tax Authorities in your home country, under the EU Tax Saving Directive. If you are holding funds in a private account in your own name, please contact us for further advice.

Due to Anti-money laundering legislation it has become difficult for genuine entrepreneurs to open offshore bank accounts due to lengthy due diligence requirements. Certain banks in particular jusidictions have a blanket policy only to open accounts with known financial intermediaries and where certain sectors are discouraged which include e-commerce, telecoms and web based businesses.

AMP & Partners have a long established relationship as a financial intermediary with prime well known banks in key jurisdictions where we can assist you with all the compliance requirements necessary to open a corporate account with ease. Furthermore we can guarantee to open accounts for all genuine clients with one of our preferred banking partners either in Gibraltar, Jersey, Guernsey, Isle of Man, Malta, Austria, Germany, Cyprus, Hong Kong, USA or the UK.

Banking products and services include-
  • Multi Currency accounts
  • On line bankingwith debit and credit cards
  • Offshore mortgages
  • Private banking with wealth management facilities
  • Payroll by pre paid debit cards
  • Corporate accounts with multi debit and credit cards
  • Share Trading accounts

For further information, if you wish, please supply us with some information about your requirements by completing our free tax-planning assessment form.
Or you can call us in the UK on +44 (0) 7989 100 500 or Contact Us by e-mail.