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Bank Introductions

The Chambers of International Commerce offers two different types of Bank Introduction services, dependent upon the selected offshore management option, including:

1. Beneficial Owner (directly controlled Bank Accounts)

This is where the Council will introduce a client to a bank that is already aware of the identities and legal positions of the supplied nominee directors and further is also aware of the clients beneficial owner status. The advantages of using this service over approaching a bank directly is that the identity verification process will have already taken place for the nominees, leaving only the verification of the beneficial owner to be carried out.

2. Managed Bank Accounts

This is where the Council directly manages clients offshore company and acts as both the director and secretary. The advantage of managed services is that bank accounts can be opened up relatively quickly and further go to establish the separateness of the offshore company from a client or an existing corporate entity.