Opening an Offshore Bank Account through our Global Affiliations. To visit other pages, use our elevator.

Opening an Offshore Bank Account.
Offshore Bank Accounts are available as:

1. Personal or Corporate
   
2. Savings or Checking
   

These have the obvious benefits of:

1. Bank accounts in U.S. dollars
   
2. Offshore confidentiality
   

For example, should you wish an offshore U.S. dollar bank account, here's how it works:


HOW THE PROCESS WORKS
The minimum balance to open an Offshore Savings Account is US$ 750.
The minimum balance to open an Offshore Checking Account is US$ 1,000.
Our fees for processing the application are US$600.

Therefore, as an example, should you wish to open a savings account with an initial balance of US$ 3,000. you will be asked to transfer US$ 3,600.

STEP #1:

When you decide to open an account, you email us stating your intention, the type of account, the opening amount you have decided upon, and your mailing address.

STEP #2:

We provide you with information on how to make your initial transfer of funds.

STEP #3:

You transfer the funds.

STEP #4:

After you deposit the initial amount by Bank Wire Transfer or by Western Union, we will send the forms necessary to open your account to you by Federal Express.

STEP #5:

After you have filled in the forms and obtained all necessary information, you should send them back to us by Federal Express or mail.

STEP #6:

We will then proceed to process your paperwork.

STEP #7:

Once the bank account is accepted and opened, the bank will send you notification together with your passbook.

OUR PROCESS HAS BEEN DESIGNED TO INSURE THAT ONLY YOU AND THE BANK WILL KNOW YOUR ACCOUNT NUMBER.

WE AND OUR OFFSHORE SUBSIDIARY ONLY ACT AS YOUR AGENT/EXPEDITOR IN OPENING THE ACCOUNT.

IF FOR SOME REASON THE ACCOUNT CANNOT BE OPENED, ALL BUT US$100 WILL BE RETURNED TO YOU.

Should you decide to proceed, please e-mail us for the Instructions for transferring the opening amount.

Our E-mail address is: wic@lvcm.com


Information Notes:
1.) Subsequent deposits can be made to your savings account by Bank Wire Transfer, Western Union, cashier's check, or other approved financial transfer.

2.) Withdrawals can be made from your savings account by Bank Wire Transfer, Western Union, cashier's check, or other approved financial transfer.

3.) Savings accounts bear interest at the prevailing bank rate.

4.) All funds are recorded in United States Dollars. Other currencies are also available.

5.) The Bank preserves the security of its depositors.

7.) Credit Cards are also available to established depositors.


To email us, click here.


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