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Offshore banking

Offshore banking and offshore bank accounts

Offshore bank accounts are opened in a country other than the resident country of the company or private person.The offshore bank accounts will bring you numerous benefits from the financial and legal aspect.

Benefits from opening offshore bank accounts:

  • More privacy,
  • Little or no tax,
  • Better protection from local political and financial instability than in the country of residence.

HMI Advisors enables opening of bank accounts in renowned banks, without need for physical presence and deposit!

Thanks to the Internet, offshore banking is today highly accessible and reduced to a series of simple banking operations. Its great advantage is the possibility to manage corporate or private finances from your office. By using the Internet banking and payment cards, your assets will be at your disposal 24h a day, anywhere in the world.

HMI Advisors have established close business contacts and they intensively cooperate with a significant number of world-renowned banks. The key importance lies in our recommendation, as well as in the introduction of the client to the bank that will guarantee opening of an offshore bank account to each of our clients, having in mind that we have already carried out the procedure of client introduction upon formation of the company. Depending on your business activities, HMI ADVISORS will choose the best solution for the protection and management of your capital.

Offshore Bank accounts

Our offer comprises 3 main groups of bank accounts.

  1.     Personal bank accounts
  2.     Corporate bank accounts
  3.     Investment bank accounts

Offshore banking – Cooperation with international banks

The banks chosen by HMI Advisors conform to our high standards of confidentiality. The chosen banks have top reputation, and what’s most important, their offer includes a wide range of financial advantages. Also, it is very important that these banks operate in the countries which are stable economically and politically and offer financial guarantees that eliminate the risk of bankruptcy.

After extensive research, we know in depth what services banks offer in the current market and are confident that at least one of them will satisfy your requirements for trading or investment purposes.

  •  We cannot disclose the names of the banks before you become our client due to bank requirements. It helps to protect your privacy and to protect the banks from the curiosity of different organizations.
  •  We point out that our cooperation with all offshore and international banks is in conformity with the general and international standards with respect to prevention of money laundering and terrorism financing.

Note: Before opening an account, have in mind that the Bank will perform check of each candidate (business or individual) through a Global risk database, and in case that the individual or the firm is included in that database, the account opening application shall be rejected.

Note: The banks we represent do not open accounts for the following types of business or activities:

  • Gambling
  • Animal testing
  • Banking
  • Pyramid sales/investment schemes
  • Manufacture and sales of arms
  • Manipulation with donations collected directly from citizens (a license is required)
  • Promotion of extremist politics, religions, organizations or resistance movements
  • Any illegal activity
  • Websites with adult contents