Offshore Banking Solutions admin September 26, 2022
Offshore Banking Solutions

PFX Consulting is an approved bank intermediary, thus our experienced team can remarkably increase the success rate of opening an account. We accelerate the process by avoiding application delays caused by misplaced or incorrect documentation that may be undisclosed to the client.

We embraced a customer-specific approach when choosing a bank account that fits the needs of our individual clients. We bring the following details into consideration when recommending a choice of bank: language used for bank communication, confidentiality, client citizenship and country of residence, types of transactions (trading/manufacturing/real estate/investment), volume of payment transfers, investment, and soft currency requirements.

After consulting with our client and choosing the best bank, due diligence documents are prepared. Then, personal and business profiles are drawn up, and bank application forms are finalized. We organize all necessary meetings for our clients, like meetings for client identification and the signing of bank forms, to take place in the most favorable location for the client. After a final review, the documentation is submitted to the bank, then we track how the account opening process is progressing, and respond to any questions from the bank.

The Hong Kong and Shanghai Banking Corporation Limited is the founding member of the HSBC Group. Established in 1865 to finance the growing trade between Asia and Europe, it has become the biggest bank incorporated in Hong Kong.
CIMB Group Holdings Berhad is a Malaysian universal bank, headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank, the largest Asia Pacific (ex-Japan) based investment bank and one of the world’s largest Islamic banks. CIMB has a wide retail branch network with 1,080 branches across the region.
Euro Pacific Bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International Bank.
Bank of Georgia is the leading bank in Georgia, with more than a third of the market share in Georgia based on total assets, total loans, total deposits and total shareholder’s equity.
Bank Zachodni WBK (BZ WBK) is a Polish universal bank based in Wrocław, Poznań and Warsaw. It is the third largest bank in Poland in terms of assets value and the number of outlets. It was formed in 2001 by the merger of Bank Zachodni S.A. and Wielkopolski Bank Kredytowy SA. Since 2011, the Bank has been owned by the Spanish bank Santander Group.
Alpha Bank Romania provides your company all types of financial operations and services through the entire branches network covering the most important localities in Romania – cash deposits directly at our counters or cash payments, cash pick-up, incomings with payment orders, checks and promissory notes collection etc.

CSOB is a wholly-owned subsidiary of KBC Bank NV. KBC Bank is fully owned by KBC Group NV. Both companies are domiciled in Brussels, Belgium.

National Bank of Vanuatu is the only commercial bank in Vanuatu that also operates outside of Port Vila and Luganville. Through its network of 27 branches and agencies, NBV offers a comprehensive range of services in Business, Retail, Rural, International, Treasury and Investment Banking.

Pacific Private Bank is a full-service bank founded in 1997 and registered in Vanuatu, an international financial center in the Pacific. Its geographical, economic, tax and legal environment is favorable for foreign investor capital protection.

Bank Alpinum is one of Liechtenstein’s few independent private banks. Founded by a group of experienced bankers, legal experts and businesspeople, the Bank is dedicated to helping private and corporate clients, entrepreneurs and their families attain their personal goals in terms of safeguarding and growing their wealth.

Bank of Cyprus is the leading banking and financial services group in Cyprus, with significant market shares across all businesses.

Getin Bank is the second biggest bank controlled by Polish capital. It targets services at individual clients, varied-cap enterprises, local governments and corporations.

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance.

Headquartered in Athens, Greece, with approximately 18.5 thousand employees in 8 countries in Greece and South East Europe, Piraeus Bank Group offers a full range of financial products and services to approximately 5.6mn customers.

PKO Bank Polski, Poland’s largest bank by assets and deposits offering all major financial services, including investment banking, trade financing and asset management to a range of clients, from large corporations to small and medium enterprises.

Barclays is a British multinational banking and financial services company headquartered in London. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. It has operations in over 50 countries and territories and has around 48 million customers.

Bank’s strategy is to be a leading wealth manager, with strong investment banking capabilities. We seek to follow a balanced approach to wealth management, aiming to capitalize on both the large pool of wealth within mature markets as well as the significant growth in wealth in Asia Pacific and other emerging markets. Founded in 1856, Credit Suisse today has a global reach with operations in about 50 countries and 47,170 employees from over 150 different nations.

Fiobanka is a new Czech bank, the most common banking services that it offers are current accounts, savings accounts and term deposit accounts, payments, payment cards and loans. Fiobanka is also based on a strategy of zero fees for standard services for all without any conditions and a fully personalised approach to providing loans to small and medium enterprises.

Raiffeisenbank is a member of Austrian Raiffeisen Group that also offers products and services in the Czech Republic in the area of building savings, insurance and leasing.