KNOWLEDGE BASE

OFFSHORE BANKING

Establishing and Administering an Offshore Bank Account

INTRODUCTION

The objective of this section of our website is to advise potential clients of the "basics" and to provide answers to the more common questions relating to offshore banks and establishing and administering an offshore bank account.

Most importantly, OCRA Worldwide is not an offshore bank, we are an international and offshore corporate and trust services provider. However, a significant percentage of the companies and trusts we administer establish accounts with international and offshore banks rather than domestic banks because often their characteristics include:

  • Familiarity with offshore and international business
  • Worldwide investment and business perspective
  • Tax-efficiency
  • Confidentiality
  • Lack of foreign exchange controls
  • Access to special investment opportunities
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Disclaimer: Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other
professional advice. OCRA Worldwide does not accept any responsibility, legal or otherwise, for any errors or omission.