Offshore Banking Licenses from Africa

An offshore bank is a bank that is being constituted, regulated and maintained (administratively & fiscally) under the auspices of an international banking license (a.k.a. "offshore license"), which most probably blocks the licensed entity from establishing any kind of business relationship with customers coming from the licensing jurisdiction. Due to a more relaxed regulatory framework, customer accounts with offshore banking institutions are being used by residents of other jurisdictions seeking protection, confidentiality and a more relaxed mode of doing business with their bankers and minding their own financial affairs. Since the 1980s, various jurisdictions that cater to the needs of nonresidents are being collectively referred to as offshore financial centers, and a bank account held in a foreign offshore bank is often named as an offshore account.

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Everything you need to know about Offshore Banking Licenses

offshore banking licenses

Everything you need to know about Offshore Banking Licenses

Generally speaking, an individual or a foreign legal entity will keep an offshore account overseas for the fiscal and legal advantages it provides, that include large scale privacy, tax protection, confidentiality, easy access to unimpaired deposits, and (last but not least), protection against domestic political and financial instability and turmoil. And for the perspective and aspiring bankers, establishing an offshore licensed bank is one of the few industries, as well as tourism, in which geographically remote island countries can competitively engage. Interest is generally paid by offshore banks without any tax at the source, a great advantage for all those who do not pay taxes on their worldwide income, are perpetual travelers or engage in activities that are not being taxed in their domestic jurisdictions. In a nutshell, offshore banking is often linked to other legal structures, such as offshore corporations, offshore trusts and offshore foundations, which may have specific tax advantages for their founding owners.

 


We know what we're doing.

Global Money Consultants S.A. is one of the industry's leaders in the procurement of financial licenses in Offshore Banking, Forex, Asset & Fiduciary Management, Payment Service Providers (PSP) & Electronic Money Institutes (EMIs), Free Zones and other related services.

Our firm has been serving customers from all over the world for more than 30 years. We continue to help clients to overcome the challenges of regulations with resourceful solutions.

Start or increase your business exposure in a regulated offshore, onshore or free zone financial environment and attract new customers with trust building licensing to conduct your business affairs.


Offshore Banking License Testimonials

"My company was exploring offshore banking licenses in Africa when we came across this online service. We were skeptical at first, however during our initial consultation we were extremely impressed with how knowledgeable they were about offshore banking licenses, and how to correctly acquire them. We have used Offshore Bankers Licenses three times now and we are looking forward to a continued relationship with their team."

Roger Hamilton

Birmingham, UK

"A big thank you goes out to Offshore Bankers Licenses for assisting me with acquiring a banking license in Africa. I had spent years exploring the different financial options, and offshore banking licenses always scared me. I thought they were overally complicated, but Offshore Bankers Licenses made the entire process easy to understand."

Arthur Bernard

Lyon, France


"I have never come across a service that is so helpful with assisting setting up and providing information regarding offshore banking licenses. I have been in the financial industry for over 30 years and I wish I had discovered this group so much earlier!"

Beneharo Lopez

Barcelona, ESP

"Finding the right offshore banking license can be a struggle. If you are not careful you could put your personal or businesses finances in jeopardy. I have used Offshore Bankers Licenses a dozen times now and the process has always gone smoothly."

Gerald Lane

New York, New York

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