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Alphacompanyformations.com have close working relationships with a number of banks across the globe, specialising in the provision of international banking services for UK and Offshore companies.

All the banks we have chosen to work with meet our high and exacting standards on confidentiality, have an excellent reputation, offer a wide range of financial products, and equally importantly, operate in countries with political and economic stability and offer financial guarantees to avoid the risk of bankruptcy.

In regards to due diligence requirements for bank account introductions, like us, all the offshore and international banks we work with take great care to ensure they comply with internationally accepted standards, especially in the combat of money laundering and the financing of terrorist activity.


For any reasons the bank denies your account application, our firm will refund the service fee you have paid for. Just if you decide to cancel your account opening after you have ordered our service the refund will be excluded!

The assistance of the account opening is provided by our agents in the jurisdiction - the term 'assistance' means they will submit the corporate documents to the bank on your behalf and then you will send them your personal documents which they will double check to make sure it meets the banks requirements, before sending them to the bank.
You would still be subject to the banks KYC and money laundering checks and any other checks the bank would do before deciding on whether to open an account or not.
  

Bank Accounts Across the Globe

Personal Bank Accounts

Corporate Bank Accounts

Click for more info   United Kingdom Bank account  

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  United Kingdom Co. Bank account

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  Bahamas and Barbados Bank account

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  Bahamas and Barbados Co. Bank account

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  Cayman Islands Bank account

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  Cayman Islands Co. Bank account

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  Isle of Man Bank account

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  Seychelles Co. Bank account

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  Luxemburg Bank account

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  Swiss Co. Bank account

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  Swiss Bank account

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  Swiss Co. Numbered Bank account

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  Swiss Numbered Bank account

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  Turks and Caicos islands Co. Bank account

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  Turks and Caicos Islands Bank account

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  British Virgin Islands Co. Bank account

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  Austria Bank account

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  Mauritius Co. Bank account

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  United States of America Bank account

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  Belize Co. Bank account

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  United States Co. Bank account

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  Merchant Co. Bank account

 

   


PLEASE NOTE: We only offer Corporate Bank Accounts for companies formed through us. We are unable to assist with Corporate Bank Account applications for companies that we have not incorporated UNLESS the company is subsequently transferred to our management.  

  

  

  

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