Offshore Banking

Experience you can trust

Our professional assistance covers full offshore bank account setup service starting with a comprehensive consultation on decent offshore banking options for your particular case, proceeding with preparation of the necessary personal and corporate paperwork and including full support of the application process until the decision of the offshore bank.
Rockfin has been providing bank account setup services for more than 10 years. We serve as approved introducers for over 20 offshore banks. Our professional experience will allow you  access to over 100 offshore and onshore banks that accept non-resident customers from all over the world.

Why Choose Rockfin as your Offshore Banking Advisory?

CONVENIENT

Easy access to your money worldwide.

EFFICIENT

Manage your wealth easily through online banking.

TRUSTED

Talk to our seasoned advisors.

How We Can Help

In order to benefit from our professional experience, you are welcome to choose from the following packages.

Lite Plan – covering a comprehensive consultation with an expert, combining a list of decent offshore banks that meet your criteria, and detailed guidance on preparation of your personal and company documents for successful bank account application.

Personal Plan – for customers seeking to open a personal bank account for private purposes, this comprises full support of the application process until the decision of the bank is made. With the Personal Plan, you enjoy a 100% guaranteed bank account opening or full money-back guarantee.

Professional Plan – covering assistance with opening of a bank account in financial companies that allow for fast and efficient personal and business accounts setup and ongoing operation. With the Professional Plan, you enjoy 100% guaranteed bank account opening or full money-back guarantee.

Premium Plan – covering full bank account opening service in offshore banks, including local foreign banks that accept non-resident customers. With the Premium Plan you enjoy 100% guaranteed bank account opening or full money-back guarantee.

Special Plan – for high-risk business, covering full bank account opening service in offshore banks, including local foreign banks that accept non-resident customers and high-risk business.

F.A.Q

What is the difference between a local bank and an offshore bank?

Offshore banks are generally banks that are dedicated to working with High Net Worth Individual (HNWI) clients with private bank services, and are interested in promoting investments; however, there are also small offshore banks that don’t disdain commercial accounts and small deposits. Generally, offshore banks don’t like opening accounts where 1000 is deposited and then 999 is withdrawn; these are considered transit accounts, with risk of laundering. If you don’t have a large business volume, you should alternate between both types of banks so that the bank’s control system doesn’t give an alarm for deposit and immediate withdrawal of your funds.

How and where to choose a bank?

This depends on your income, the economic activity engaged in, the available balance to deposit and the level of privacy you desire. Banks have an A classification, just like stars for hotels; the best are the big AAA banks which are the most uncompromising. Actually, they want nothing to do with poor clients. Therefore, what you have to ask is not which is the best bank, but ,”which bank is best for me?”

What are the advantages of a multi-currency account?

The advantage is that your clients can pay you in different currencies and you won’t lose money in currency exchange commissions. You can receive and pay in any currency.

Speak to your Personal Advisor, Today!