Bank Account Opening
While the British Virgin Islands (BVI) are just one of many locations catering to offshore companies and offshore banking, few jurisdictions offer flexibility of a BVI company and bank account.
Aside from confidentiality – the registry limits personal information to public exposure. Moreover, company reporting requirements are minimal. The BVI pioneered many of the financial and tax benefits used by offshore jurisdictions, and still has the greatest number of registered offshore companies. Plus, BVI has some of the strongest, safest banks in the region.
Based in our professional expertise we shall provide you all the support you may need to open a business account for all companies we register. Obviously, the final decision to open an account will always depend on the bank itself.
Our professional status as “International Corporate Service Provider” and our signing of a good conduct charter give us the status of “eligible introducer” in the eyes of financial establishments in general.
As a result of this, opening an account and managing the dossier are much simpler; we send the banking file directly to our clients. We can also open bank accounts remotely, with a wide range of banks we consider as most recommendable.
Our clients can benefit from the following options offered by a majority of the banks we do suggest and recommend: Internet Banking, Standing order/ Direct debit, Cheque book, Credit card or Debit card, BACS, CHAPS available, Telephone banking. Normally you will benefit from a period of FREE business banking transaction on a day-to-day basis; a bank account can be open in Euro, US dollar, Pound Sterling, Swiss Franc, Japanese Yen or local currency.
We have made this process as fast and integrated as possible in order to ensure that you receive a first-class service. Throughout the process we are kept up to date with your bank account opening progress. We do not have any signing rights on the account unless you may decide to provide such services to eventual nominees you may wish to contract with us.
Our company provides professional advice on selection and collaboration with well-established bank for each client individually; we undertake a full set of services on the organization of cooperation with the most reputable and respected banks.
Our clients refer to us as being fast, accurate, responsive but yet very affordable. Atrium BVI kept up that reputation for years and the company is appreciated by the community of world financial institutions. We are pleased to know that the communication between the bank and our clients is most productive from the point of view on receiving concrete high-quality services by mutually beneficial obligations.
How Atrium BVI chooses its network of Banks
With our 17 years of experience in the field, we are able to select banks that are secure, provide excellent services, and numerous banking facilities (e-banking, credit cards, letters of credit, etc.).
In addition, other important characteristics are analised before selecting a bank, such as:
- Political and economic stability of the country where the bank is located.
- Bank confidentiality to preserve the privacy of our customers.
- Financial guarantees of the bank to avoid the risk of bankruptcy.
- Excellent reputation of the institution.
- Wide range of financial products offered.
- Which account for which customer?