Our Jurisdictions

One of the fundamental parts for every entrepreneur or saver who wants to take full advantage of the options that the world of finance offers is that of the offshore bank account.

At Calay, we offer you management services to open offshore bank accounts in different countries.

Of course, don’t depend on these to open said accounts, in fact in our blog we have several articles in which we explain where and how to open these types of accounts (and we even offer you links so you can open the accounts yourself).

However, according to where you live or where you’ve set up your business, it will not always be easy to open an account and of course, there are always people that prefer to avoid certain complications and paperwork.

Therefore, this service is designed for those who want quick access to a bank account without any problems, but also for those who already have their offshore company and have not managed to open a company bank account.

As some of you already know, the cases of companies in Hong-Kong and Delaware are especially difficult.

First of all, any cooperation, offshore or not, can open an account in the banks mentioned below. The only exception are the American LLC’s.

In general, the accounts can be opened from a distance, it is only necessary in the case of Singapore to present yourself in person.
All the accounts that are offered here participate in the international transfer system (IBAN), offer banking online and in many cases also offer debit cards.

In the accounts listed below you will find information about the country, the name of the bank, a note about the banking secrecy policy, the deposit/minimum balance and the price.

As long as it is not mentioned otherwise, the accounts offer online banking and credit cards. If you want information about transfer fees and other things, you can do it on the website of each specific bank.

If you’re not very sure on which bank account to choose for your company, you can consult us without any kind of commitments.

After the list of bank accounts you will find some additional information about what this service includes and the documents you need in order to open an account.

If you are interested in any of the accounts mentioned, write to us.

The cost of our assistance service in the opening of bank accounts is due to the difficulty that is often involved in opening an offshore bank account. This service does a lot of the work for you, although unfortunately there are still some things you have to do yourself.

Calay works with an account mediator certified by the TÜV (a German quality inspection service) with more than 30 years of experience in the international banking business.

Although of course, the final decision to allow you to open the bank account comes solely from the bank itself, so know the data you need and deliver it in the way they expect and there should be no compelling reason for them to deny the opening of your account.

The total banking service we offer includes:

Verification of all the documents that you need and the preparation of the forms and necessary documents for the opening of the account.
Delivery of the documents and forms to the desired bank for the opening of the account.
Accompaniment throughout the process of opening the account until the process is complete, that is, until the account is opened
If you are interested in any of the accounts just write to us.

To open the bank account of your company you will have to comply with standard procedures. These are the documents that you will have to present with regards to your coperation. In some cases you will also need them apostilled.

• Deed (or certificate) of establishment.
• Memorandum/articles of the company (MOA),
• Register of directors (if necessary)
• Certificate from the registration office in the company’s headquarters country
• Extract from the business register or companies, including complete reference to the company’s headquarters
• Ceritifcates of ownership or shares,
  a certificate of Good Standing if the company is more than 12 months old
• Identification of beneficiaries
• Business license in order (if necessary).

And these are the documents that the partner, director or beneficiary will have to provide:

• Certified or uncertified copy (depending on the case) of a valid passport
• Original copy of a supply invoice (electricity, water, telephone) in the name of the business
• In some special cases, the original copy of a recommendation letter from another bank (from less than 2 months ago)
• In some cases, your CV

It’s possible that some banks ask for additional documents and to issue them additional costs may be incurred. This depends on each client, situation and type of company for which the account is required.