OFFSHORE BANKING

Can-Offshore Banking for IBC Corporations, Panama Foundations, and Persons

The key to long-term successful Offshore Banking, is to pick a solid bank, and have a pro open the account there for your IBC so a Panama Foundation is the Beneficial Owner - not you personally. Most will say it cannot be done, but we know different. More than one European bank has told us we are the only offshore provider that the bank's compliance lawyer has approved the way our proprietary and custom drafted Panama Charter legall fulfills the requirement as the Beneficial Owner.

A Secure Bank Account Opened the Same Day

You may open the company bank account online in under 10 minutes with instant account number pre-approval as long as you enter a valid referral code. The referral code is generally given at the time you confirm your wire payment was sent and the Engagement Letter has been faxed (or emailed as a scanned black and white image attachment - PDF, TIF, JFX, BMP). There is no point in trying to open the bank account if the IBC has not been paid for and the IBC name choice confirmed. Wire transfer instructions are also given at this time, so you may begin to make the first deposit the same day. The specific written instructions for these steps will be given to you as soon as the payment is made and you have picked an IBC name, by Skype, or email.

We still require you to sign the application and send it in, otherwise the bank withdrawal functions and not turned on until the complete application and ID hard copy is received and approved. Including: 1) Notarized passport copy; 2) Original signed bank reference letter; and 3) photocopy of a utility bill in you name.

Truly Anonymous Debit Card

Offshore anonymous debit cards are often over-promoted by offshore providers, and are virtually always not anonymous - the bank encodes the users name on the magnetic strip and requires ID documentation and signatures. We have access to one of the only two known truly anonymous VISA debit cards from a reputable European bank who allows does not reveal the users name to VISA or the issuing bank.

Better Than An Anonymous Card - Tax Free Bank Loans

Debit cards work well at ATM machines and for some purchases, but the use is still taxable income or taxable benefits. Relying on privacy alone is not as good as absolute legal protection. Can-Offshore banking can show you how to repatriate offshore investment or business income back to your home bank using a bonafide commercial loan from Europe. Loans are not taxable income, unless they are forgiven (which is to be avoided), or at zero interest rate may be a taxable benefit adding a few percent to you taxable income in a worse case. Our plan is perfectly orthodox, totally compliant, does not require privacy at all, and can be fully disclosed because it is onside with tax code. It works best for amounts over $10,000, can be done as often as your business can create collateral deposits, is paid off in one year by a term deposit used as the full security, and you get signed loan documents and wired proceeds directly from the bank.

Offshore Merchant Accounts

If your business has 6 months of credit card processing statements, (no start-ups), we can place you directly with a major bank in Panama for a competitive rate and true offshore processing. Offshore Merchant Accounts

Contact us through Skype, phone, or use our encrypted email on our contacts page to discuss your objectives with a qualified offshore planner.