Offshore banking consulting

Offshore Bank Accounts

Offshore banking consulting for account opening, asset protection, and resilient multi-jurisdiction access.

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We help clients open and maintain offshore bank accounts as part of a broader strategy for asset protection, operational flexibility, and risk management. Our approach is consultative and jurisdiction-driven, with a focus on practical outcomes and bank-acceptable documentation.

Offshore Account Opening (No-CRS Options)

We advise on and coordinate offshore account opening in select jurisdictions, including options outside CRS reporting where appropriate for your situation, such as:

  • Bank and jurisdiction selection based on your profile, source of funds, and intended usage
  • Documentation strategy (KYC/AML) and file preparation to meet bank requirements
  • Corporate and personal account setups (where suitable), including holding and operating structures
  • Multi-currency account planning for international payments and treasury management

Asset Protection & Reduced Freeze Risk

Offshore banking is often used to diversify risk and reduce single-jurisdiction exposure. We help you structure banking access with resilience in mind, including:

  • Diversification across banks and jurisdictions to avoid single points of failure
  • Account segmentation for operating cash vs. long-term reserves
  • Payment access and contingency planning to keep funds usable during disruptions
  • Coordination with your legal and tax advisers to align structure and compliance

Crypto-Friendly Banking & Cards

We work with crypto-aware institutions and payment solutions where appropriate, focusing on compliance-ready onboarding and day-to-day usability:

  • Crypto-friendly onboarding expectations (proof of origin of funds and transaction narratives)
  • Fiat on/off-ramp considerations and risk controls aligned with bank policies
  • Debit and credit card access where available (including premium card programs such as AMEX, subject to issuer approval and eligibility)

Our goal is to translate complex cross-border banking rules into a clear, bankable plan that preserves access, improves resilience, and supports your long-term strategy.