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.