Accounting

This section here is to assist our clients in taking their decision on selecting the most suitable offshore jurisdiction, bank and banking services.

We offer services concerning the opening accounts in the following banks:

Italy

• Banca Popolare di Bergamo - Credito Varesino
• La Banca Commerciale Italiana
• Banca delle Marche

Spain

• Banco Bilbao Vizcaya
• Banco Sabadell
• Bankinter
• Bilbao Bizkaia Kutxa
• Caixa d’Estalvis i Pensions de Barcelona
• Caixa de Catalunya
• Caixa Galicia

Portuguese

• Banco Esperito Santo
• Banco Finantia
• Banif - Banco Internacional do Funchal, SA
• Caixa Geral de Depуsitos

Switzerland

• Bank Leu Ltd
• Credit Suisse
• Habib Bank AG
• Universal Bank of Switzerland
• Zuercher Kantonalbank
• Urner Kantonalbank
• Banca dello Stato del Cantone Ticino
• Banque Diamantaire Anversoise
• Clariden Bank

Germany

• Bankers Trust
• Bankgesellschaft Berlin
• Bausparkasse Mainz
• Commerzbank
• Deutsche Bank
• Gries & Heissel Bankiers
• WestLB Westdeutsche Landesbank

Cyprus

Denmark

• Amagerbanken
• Den Danske Bank

France

• Banque Nationale de Paris

Luxemburg

• Banque UCL
• Bayerische Landesbank International
• BCEE - Banque Et Caisse D’Epargne De L’Eta
• Credit Lyonnais
• Banque Generale du Luxembourg

Belgium

• BBL WebBank
• Cooperation Bancaire pour l’Europe

Isle of Man

• Caymanx Trust
• EBS Bank

Great Britain

• Halifax Co-operative Bank
• Halifax
• HSBC
• Nationwide Building Society
• Royal Bank of Scotland
• TSB Bank
• BankNet EBS

Malta

• APS Bank

Sweden

• Falkenbergs Sparbank
• ForeningsSparbanken
• JP Bank
• Svenska Handelsbanken

Holland

• Friesland Bank
• ING Bank Netherlands
• Rabobank

Norway

• Norske Bank

Liechtenstein

• VP Bank AG

Private Banks

• Maduro & Curiel’s Bank - a reliable bank (Netherlands Antilles, Europe)
• Maerki, Baumann & Co. AG - a reasonable metropolitan bank (Switzerland, Europe)
• Pictet & Cie - two hundred years working experience bank (Switzerland, Europe)

To get more details on the opening the account in the bank you are interested in you have to send us the inquiry. We will proceed with your question within 24 hours.