Offshore bank account

The E-COMMERCE BROKER company will be glad to open the sphere of international, digital banking for you. We work transparently and responsibly, taking into account all client recommendations and assigned tasks. Having an international checking account is considered a major step towards financial freedom and diversification.

Efficient and streamlined workflow

If you are the owner of a startup or the client base of your business is growing internationally, then our team knows firsthand how important it is to achieve flexibility in your current account and wide coverage of your target audience. 

The E-COMMERCE BROKER company has extensive experience in successful work and provides a wide range of services. We value our established reputation and provide real, effective support for your business. We work with projects that involve high and low risk.

We offer rational banking solutions and effective customized solutions. We will be happy to help ensure your financial freedom and optimize tax benefits. The process of opening an offshore bank account may not seem complicated at first glance. 

In fact, for the result to be positive, it is necessary to have fundamental knowledge of the work process itself and the specifics of the international market. Banking institutions put forward requirements for mutually beneficial cooperation, which, as a rule, vary slightly. But, in practice, there is a standard generally accepted scheme that all banks adhere to.

For the selected bank you will need to collect the required documentation package. Our employees will handle this issue quickly and without delay. In our work, we rely on the direction of your business and the assigned tasks. 

Banking institutions are required to request the following information:

  • Full name, year of birth;
  • legal address, occupation;
  • citizenship of the director of the organization.

Some financial institutions may request a driver's license for verification, as well as details and physical address. The information provided affects taxation. Offshore banking operations are carried out in strict accordance with the legislative framework.

If necessary, foreign banks may request a bank statement for the last six months or calendar year, provided that you have opened a current account with a financial institution in your country. The E-COMMERCE BROKER company has extensive practical experience and professionalism in opening offshore bank accounts.

Call or write, we will be glad to have a fruitful partnership! We select personalized solutions for different business areas and jurisdictions. We work remotely and receive our clients in our office located in Riga.


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