Incorporate in Delaware or Nevada for top-notch privacy and lowest taxes possible within the limitations of U.S. law. Nevada and Deleware have the benefits of pro-business legislation and a long history as a tax haven. Incorporate in Nevada, Delaware or any other U.S. state at some of the best rates available anywhere. Just email us to get started. (Note: if you are not a U.S. resident we can assist you step-by-step in obtaining the EIN you will need for doing business or opening a bank account in the U.S.)
1. Switzerland
2. BVI
3. Seychelles
2. Isle of Man A
3. Isle of Man B
4. Dominica
5. Jersey A
6. Jersey B
7. United States
Offshore Inc Rating
General Information
Account Type
Personal
Business or Personal
Business or Personal
Business or Personal
Business or Personal
Business or Personal
Business or Personal
Business or Personal
Business or Personal
Only an Internet Bank?
Yes
No
No
No
No
Yes
No
No
Yes
Languages
English,French
German, Italian
English
English
English
English
English
English
English
English
Due Diligence Level
Medium
High
High
High
Medium
Medium
Medium
High
Low
Allow U.S. citizens & residents as beneficial owners?*
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes (Non-U.S. Citizens or residents as well)
Services
eBanking Available
Yes
Yes
Yes - In 2nd Quarter 2006
Yes
Yes
Yes
Yes
Yes
Yes
Minimum Deposit
USD 500
USD 1000
USD 5000
USD5,000
USD 250
USD 1000
USD 250
USD 5,000
USD 1,000
Business Banking
No
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Investment Banking
Yes
No
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Fund transfer instructions via:
Internet, Fax or Telephone
Internet Fax or Telephone
Internet Fax or Telephone
Internet Fax or Telephone
Internet Fax or Telephone
Internet
Internet Fax or Telephone
Internet Fax or Telephone
Internet
Documentation Required
Company documents
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Apostille
No
No
No
No
No
No
No
No
No
Notarised Passport Copy
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
No
Driver's License in lieu of Passport
No
No
No
No
No
Yes
No
No
Yes
Bank Reference
No
Yes
Yes
Yes
Yes
Yes
Yes
Yes
No
Professional Reference
No
Yes
Yes
No
No
No
No
No
No
Proof of Address
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Charges (Euros)
Setup Business
n/a
690
690
690
690
610
690
690
690
Setup Personal
390
470
470
470
470
390
470
470
470
* United States citizens and residents are required by their Internal Revenue Service to report any accounts on which they are signatories.
** Can be a business associate
