» Introduction
» Criteria for Selecting an Offshore Bank
» Bank Account Opening Procedures & Maintenance
» How we help clients establish an Offshore Bank Account

Introduction

For over 25 years PanLegal has been assisting clients to establish and administer offshore and international bank accounts and has developed useful expertise in identifying and working with suitable offshore banks and international banks.

Most importantly, PanLegal is not an offshore bank, we are an international and offshore corporate and trust services provider. However, a significant percentage of the companies and trusts we administer establish accounts with international and offshore banks rather than domestic banks because often their characteristics include:

• Familiarity with offshore and international business.
• Worldwide investment and business perspective.
• Tax-efficiency.
• Confidentiality.
• Lack of foreign exchange controls.
• Access to special investment opportunities.

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