Reach out to us with any queries you might have and we will do our best to match you to an appropriate bank.
With decades of experience in matching businesses with offshore banks you can rest assured that we will find someone to on-board your business. OCBF maintains relationships with a range of financial institutions and EMIs and can introduce you to the right people regardless of your risk profile.
We are introducers to a range of banking institutions including:
Simply put, no agent can guarantee the final decision of an independent bank. Anyone within the industry that tells you they can are lying. However, we have been doing this a long time and, rarely, find that we cant place a client.
Typically, this depends on which bank you choose and the required work in completing the review and application. However, we typically charge US$500 for a banking application introduction.
Expect to provide the typical identity and address verification documents that you are commonly asked for. Additionally, you can expect to have to provide a source of funds disclosure as well as details about your business.
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