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Offshore Banking

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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.

AMP & Partners are official intermediaries with banks in several jurisdictions. Due to Anti-money laundering legislation it has become difficult for genuine entrepreneurs to open accounts due to lengthy due diligence requirements. Many banks now have a policy only to open accounts with known financial intermediaries.

AMP & Partners can assist you with all the compliance requirements necessary to open a corporate account with reputable AAA rated banks. Furthermore we can guarantee to open accounts for all genuine clients with our preferred banking partners in Gibraltar, Malta, Guernsey, and the UK.

Banking products and services include-
  • Currency accounts
  • Offshore and onshore equity release financing
  • UK, Spanish and Gibraltar mortgages
  • Private banking facilities
  • Corporate banking, letters of credit, loans, etc.

For further information, you can on this website supply us with some information about your requirements by completing our free tax-planning assessment form.

Or you can call us on +34 620059536 or Contact Us by e-mail.