注册离岸公司需要哪些资料

2018-09-20 09:38:34 德强 5

The answer is absolutely not – however, an offshore bank account is of use to the average expat – and in this report we’ll show you why.  So, if you’re living abroad, you have property overseas, you’re retired abroad or your work takes you around the world, an offshore bank account could be a highly useful tool in your money management arsenal.

Forget what you’ve heard or read about offshore banking being all about tax avoidance, today such an account is all about the international efficient management of money.  In this report we will detail why many expats should bank offshore and how you can get your hands on an offshore bank account to suit your needs.

Why Expats Need Offshore Bank Accounts

First things first it’s imperative to point out that when it comes to matters of money, we are all different – and a solution or path that may suit you may not suit the next man or woman to come along looking for advice.  Therefore, you have to understand that the content of this report does not constitute advice, it is just for general information purposes only.

If you would like personal advice about any aspect of your financial position, there are international, offshore and expatriate wealth advisers out there who are qualified to assist you.

Having said all of that, here are the top 10 reasons why most expats find they can benefit from having a far more international bank account that their old onshore, high street current account in the UK!

1) An offshore bank account is a flexible way of accessing your money no matter where you are in the world.

2) International bank accounts usually come in multiple currencies so you don’t have to lose out on currency transfers – a benefit if you earn in one currency and live and spend day-to-day in another currency.

3) Because you’re living abroad and therefore in a different time zone, an international bank account is usually designed so that you can access it and get support for it 24 hours a day.

4) Such accounts often come with useful features and benefits for clients such as a fee free international ATM card for example.

5) Many expatriates find they have financial obligations back home and abroad, an international account can allow them to manage their obligations from one central account, no matter where in the world a bill needs to be paid.

6) Some international accounts offer add-ons such as international travel insurance.

7) Others come with bonuses such as airport lounge access.

8) Your account manager will understand your needs and requirements far better than your old account manager who won’t understand why you have to access large sums of cash at short notice in a foreign currency to pay your rental deposit!

9) You can get international credit cards with an offshore account.

10) There are sometimes taxation benefits to having such a solution depending on you, where you’re tax resident, where you earn and remit your income.

Could You Benefit from an Offshore Bank Account?

If you find that you’re often having to move money between accounts, you bank, earn and transact in different currencies and/or in different countries or you would like greater privacy when it comes to account transactions, an offshore bank account might suit your needs.  There are various different types of account however, and you may need to think carefully about the account type that will best suit you.

Many leading global banks offer such accounts for individual customers who want a simple structure that will allow them the ability to manage their money internationally.  As you can imagine, a straightforward personal account with a bank such as HSBC, Lloyds TSB International or even Citibank can be totally free.

There are usually minimum balance requirements – and if you want a dedicated account manager or preferential services then you will have to pay a monthly fee.  Account types, features, benefits and any fees differ per institution, but all major banks have international websites dedicated to expatriate clients where you can learn more.

If you require such an account you are probably best advised to approach your preferred bank and ask them for an account application form.  You may have to provide proof of ID and your address, you may have to undergo a credit score and provide a bank reference.  However, criteria differ per bank, so you need to speak to the bank you want an account with and find out how you open one with them.


If you require a private offshore bank account or one that is protected by a company and trust structure, and you would like your account to be held with a major international bank that has 125 years of history, 120 branches worldwide, that has –AA rating with Standard and Poors and you do not wish to have to undergo a credit score or provide a bank reference for example, then one of our preferred partners may be able to assist you.


Accounts offered by our preferred partner, because they are guaranteed, allow for asset protection, enable you to undertake international transactions with confidentiality, come in 3 currencies (USD, GBP and EUR) and all you have to provide is a copy of your passport and a home utility bill to be guaranteed one, come with a fee attached.  The fee structure differs depending on the type of account you want and the features you require, from a debit card to a credit card for example, and an average cost is in the region of £2250.

Whether such an account could be of use to you, and whether you are eligible to apply will need to be determined on a case-by-case basis – so if you would like to speak to an adviser about your own personal requirements, feel free to get in touch and we will have an adviser call.

离岸公司

答案绝对不是——然而,一个离岸银行账户对一般外籍人士是有用的——在这份报告中,我们将告诉你为什么。所以,如果你住在国外,你有海外财产,你退休在国外,或者你的工作带你到世界各地,离岸银行账户可能是你资金管理工具库中非常有用的工具。

忘记你听说过或读过的关于离岸银行业务的全部内容就是避税,今天这样的账户全是关于货币的国际有效管理。在这份报告中,我们将详细说明为什么许多外国人应该把银行离岸,以及如何让你的手在一个离岸银行帐户,以满足您的需要。

外籍人士为何需要离岸银行账户

首先,必须指出的是,当涉及到金钱问题时,我们都是不同的——一个适合你的解决方案或途径可能不适合下一个男人或女人来寻求建议。因此,你必须明白,这份报告的内容并不构成建议,它只是为了一般信息的目的。

如果您想就您财务状况的任何方面提供个人建议,有国际、海外和外国财富顾问,他们都有资格为您提供帮助。

已经说了这么多,下面列出了为什么大多数外国人发现他们可以从拥有比他们在英国的老式陆上商业街活期账户多得多的国际银行账户中受益的十大原因!

1)离岸银行帐户是一种灵活的方式访问您的钱,无论你在世界上。

2)国际银行账户通常采用多种货币,所以你不必在货币转账上亏损——如果你以一种货币赚钱,以另一种货币生活,每天花钱,这就是一种福利。

3)因为你住在国外,因此在不同的时区,国际银行账户通常是这样设计的,这样你就可以访问它,并且每天24小时得到支持。

4)这样的账户经常会为客户带来有用的特征和好处,例如免费的国际ATM卡。

5)许多外籍人士发现他们在国内和国外都有财政义务,国际账户可以允许他们从一个中央账户管理他们的债务,无论在世界上哪里需要支付账单。

6)一些国际帐户提供附加项,如国际旅行保险。

7)其他人带着奖金,比如机场休息室入口。

8)你的账户经理会比你以前的账户经理更了解你的需要和要求,他们不会明白你为什么要用外币在短时间内获得大笔现金来支付你的租金押金!

9)你可以用离岸账户获得国际信用卡。

10)有时候,根据你自己、你是哪里的税务居民、你在哪里赚钱和汇出收入,有这样的解决办法会有税收好处。

你能从离岸银行账户中获益吗?

如果你发现你经常不得不在账户之间移动资金,你在银行,在不同的货币和/或在不同的国家赚钱和交易,或者你想在账户交易时有更大的隐私,离岸银行账户可能适合你的需要。然而,帐户类型多种多样,您可能需要仔细考虑最适合您的帐户类型。

许多领先的全球银行为个人客户提供这样的账户,这些客户希望有一个简单的结构,使他们能够在国际上管理自己的资金。你可以想象,在汇丰银行、劳埃德TSB国际银行、甚至花旗银行等银行开立一个简单的个人账户是完全免费的。

通常有最低余额要求,如果你想要一个专门的客户经理或优惠服务,那么你必须支付月费。每个机构的账户类型、特征、福利和任何费用都不同,但是所有主要银行都有专门为海外客户服务的国际网站,在那里你可以学到更多。

如果您需要这样的帐户,您最好去找您喜欢的银行,向他们索取帐户申请表。你可能需要提供身份证和地址证明,你可能必须接受信用评分并提供银行参考。然而,每个银行的标准是不同的,因此您需要与您想要在其中开立帐户的银行进行交谈,并了解如何与他们开立帐户。

如果您需要一个私人离岸银行帐户或受公司和信托结构保护的帐户,并且希望您的帐户被一家具有125年历史的主要国际银行持有,该银行在世界各地有120家分行,其评级为–AA,与标准普尔评级相同,并且您不会sh必须经历信用评分或提供银行参考,例如,那么我们的一个首选合作伙伴可能能够帮助你。

我们的首选合伙人提供的账户,因为它们是有保障的,