Speak to a team member now
We listen to our clients and work closely with you, sharing our vast knowledge of offshore banking and advising you on the best options available for your business offshore account.
We help you choose the most suitable bank for your business remotely. Save your time, easily open your offshore bank account without leaving your desk or travelling abroad.
Some banks will require your physical presence. Our team prepare all necessary documents, meet you at the airport and can arrange air travel, transfers and accommodation.
We assist you in setting up multi-currency offshore accounts, move your money easily between currencies, send and receive money across multiple countries with lower fees.
In some cases you will need to attend the bank in order to complete the account opening process, this will depend on the bank and the jurisdiction. However, for many jurisdictions, such as Switzerland, Mauritius, St Vincent etc, you can leave most of the work to our expert team and enjoy the benefit of remote application.
The whole procedure can be completed online and via courier (apart from a few exceptions).
Once the bank account has been opened, you can choose a multi-currency account. This will allow you to keep several currencies in the same account. When a new currency is used, the bank will automatically open a "sub-account" so that you do not have to pay any exchange fees.
This works on a case by case basis, however in most cases we only require a photo copy of identification and proof of address document for all directors, as well as an incorporation certificate for your company in order to start our search and obtain pre-approval.
After submitting all required documents to the bank, the bank will conduct a compliance check. Generally, the bank account can be approved and activated in 7-14 working days, depending on the bank of your choice.
Some of our most popular jurisdictions include the Isle of Man, British Virgin Islands, United Arab Emirates, Belize, Delaware, Hong Kong, Singapore, Ireland, Cyprus, Cayman Islands, Malaysia, Cook Islands, Panama, St Lucia and Latvia. However Sentra Capital can arrange offshore accounts in more than 25 jurisdictions and can also source accounts in countries upon request.
As with any other bank account, the funds of your offshore personal bank account will be accessible through credit/debit cards, cheques, internet banking or withdrawal at the bank.
We have years of experience assisting clients with offshore banking. We maintain relationships with over 250 offshore banks across 25+ jurisdictions. Apply today for your Sentra Capital Investments account using our easy online process.
We have a large team of financial experts specialising in all aspects of offshore financial planning and investment management.
Open an account with us now and gain access to our offshore bank account consultancy, company formation, tax planning and tailor made investment management.
Explore a world of financial opportunities!
