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New Zealand Offshore Corporate Bank Accounts & Bank Accounts for Financial Institutions
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New Zealand Offshore Corporate Bank Accounts & Bank Accounts for Financial Institutions - When other Banks say \"No\"!


Service Summary:

     
  • Banking services: Accounts in USD, EUR, NZD, SGD (more currencies to come), complete with e-banking and VISA credit card (in USD, GBP and EUR)
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  • Payments: Inward and outward Wire Transfer services (wide range of currencies/countries)
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  • Currency conversion: Converting balances/payments as ordered or on execution of payment transactions
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  • Secure, stable internet banking interface to access all services
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  • International Business Companies; Limited Liability Companies; Limited Partnerships; Financial Institutions (like New Zealand Financial Service Providers; Swedish Trust Companies; Offshore Banks; Various Trustee & Fiduciary Corporations) are acceptable
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  • No personal visit required to open accounts
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  • Fast and efficient account opening process (in 72 hours provided all necessary Due Diligence is promptly provided)
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  • The provider is based in New Zealand and regulated under New Zealand law
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  • No New Zealand taxes applicable on customer deposits, inheritances/estates, foreign source income or banking transactions
     

Service Pricing:

     
  • For Companies, trusts, etc the opening fee is 800.00 EUR
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  • For Financial Institutions (any kind) the opening fee is 2,700.00 EUR
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  • Monthly fee US$50.00 - charged to the main USD account, any other accounts for the same customer do not incur monthly fees
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  • Outgoing Wire Transfers - 0.4% (min US$40.00, max US$90.00)
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  • Inward Wire Transfers - US$20.00
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  • Higher monthly fees apply to Financial Institutions, however these customers qualify for lower prices on Wire Transfers
     

When the customer is a Financial Institution:

Getting Bank Accounts open for a Financial Institution can be very difficult for a range of commercial and compliance reasons. Many Banks do not have the resources or expertise to assess such applications and/or have policies that restrict services to financial services businesses. Such policies may restrict new Financial Institutions and/or such restrictions can also be applied unevenly, creating a lot of delays and frustrations for new financial services businesses.

Our provider has the resources and expertise to assess these applicants. The assessment process covers:

     
  • Reviewing the Financial Institution\'s business model to ensure it is acceptable
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  • Confirming that the Financial Institution is properly licensed, authorized and/or regulated for its activities, in an acceptable jurisdiction
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  • The adequacy of the Anti-Money Laundering & Countering Financing of Terrorism policies, systems and controls of the Financial Institution
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  • Reviewing the business background of the individuals involved
     

As this process is more involved, the set-up and monthly fees for these customers are higher, and the time-frame required is longer.

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