01 / PRACTICAL PRODUCT DETAILS
Swiss Bank for a Large UK Ltd Project
Switzerland remains a natural option when the company needs CHF, EUR, USD, international payments and traditional banking services. Such an account can be used as the main account for a separate project or as a second account alongside a British or European account.
Did secret offshore companies in England always exist? In general — yes, this was possible. For example, if offshore companies in Panama have existed for almost 100 years since 1927, nothing prevented two Panamanian offshore companies from opening a company in England earlier, for example in the City of London, as an LP or LLP partnership, and obtaining a 100% British offshore structure as the result. Especially in those good old days when there was no internet, no public registers and everything was kept on paper. It simply attracted little attention and isolated cases, so to speak, went unnoticed. Now everything has changed. But offshore structures remain. Banks, however, require more work: accounts are no longer opened for clients from the street, or walking clients, as one says in English. The bank must be persuaded that the business intentions are proper and that there is no intention to optimise taxes. But the essence remains the same.
For a large project, we offer a combination of specific products: a UK Ltd incorporated 10–15 years ago or a new company, statement of capital from £1,000,000, a Companies House certificate, Apostille where required and a company bank account in Switzerland.
For a request, it is enough to state the company, currencies, countries of the main payments and expected balance. A bank and document package can then be selected for the actual payments.
Request a package for a project where company age, large stated capital, certified documents and a traditional bank account are important.