OFFSHORE BANKING

Private banking in an offshore jurisdiction or tax haven can help to protect your assets, providing greater wealth in less time.  There is more to the old style Swiss bank account, new opportunities are arising in lesser-known places.

Bank License.
If you do not have a bank incorporated yet, there you need to be aware of the present situation. Since 9/11 there have been increasing attacks on small countries by the giants of the world with regards to banking and offshore banks. The result is that now there is no longer any jurisdiction that will be as lenient as formerly in the granting of a License. If they do, you will find it almost impossible to do business using that in any other country. You need a Plan B. A Financial Institution that is registered in New Zealand and serviced in the correct way can provide a full range of financial (banking) services and New Zealand is very definitely a white list country acceptable globally. For up to date information on our services, please see our pages on New Zealand Bank Licensing and Steps to Bank license.

Offshore Companies with a Bank Account.
Most banks will only open accounts for companies registered in their country, a few are more forthcoming. We will open corporate accounts for companies registered by us. Please investigate two popular options available from GT Group. One uses services available based in Vanuatu and the other combines 2 jurisdictions to take advantage of what is available.

Debit Cards

It has taken 11 years of research by several of our staff and associates but finally we have a debit card worthy of your investigation. These will be available to our clients (not just a one-off card sale) who require a card for their personal use, or for you to offer to your own clients.
 

Banking Software.

We can introduce you to software suitable for the most sophisticated user - available for either outright purchase, or as a lease package. Suitable for all online banking purposes.

Alternatively, we can introduce you to more basic (and much lower cost) banking software suitable for private banking purposes and start up businesses.

Credibility

Can you afford SWIFT? Check them out direct on their website. If you cannot afford the cost of Swift for your sole use ask us about the use of a bureau.

Are you a member of a Financial Services body? We can introduce you to the Financial Services Federation. See page.

Do you have a genuine Certificate evidencing your ability to perform services in your chosen field? Do you need a service to check the authenticity of people or companies you are contemplating business with? Click the Document Verification logo to the left.

Private Investments
You may have heard of the existence of investments that are high risk - high return. It is very easy to get caught by scams and so you need to rely on something that has been durable.

Other

If you are looking for Treasury Services, Trust Accounts or any other services within the banking fields, please email us with your questions and a list of requirements so that we can fully understand your needs.

Offshore banking involving physical cash is not a possibility as this usually involves some form of illegal activity. We have no suggestion for this type of business and will not risk becoming involved in any illegal activity!