Banking concierge for offshore companies
Bank-account opening assistance for your new entity: we match you to the rails that actually onboard your jurisdiction (crypto-tolerant banks, EMIs, Bitcoin-native options), prepare the application file with apostilled documents, and manage the introduction. Honest scope: introductions and preparation, not a guarantee. Banks make their own decisions; we improve your odds and save you the dead ends.
- Tier
- ATTACH
- Formation
- 5 business days
- KYC
- Tier 1
- Settlement
- BitSettle
What's included
- Rail-matching consult: your jurisdiction + business model against the banks, EMIs, and Bitcoin-native rails that actually onboard them
- Application file preparation: corporate documents, ownership chart, source-of-funds narrative, and activity description in the format compliance desks expect
- Apostille coordination where the target rail requires legalized documents
- Introductions to 2 to 3 matched rails
- Follow-up through to each rail's decision
What's NOT included
- An approval guarantee: banks make their own decisions; we improve your odds and cut the dead ends
- The bank's or EMI's own fees, deposits, and minimum balances
- The apostille itself (separate SKU at $179 + state fees)
- Ongoing account management or money transmission: we never hold, route, or touch your funds
We list what's not included on every product page so there are no checkout surprises.
Operator-grade use case
Banking is the gate. Every jurisdiction page on this site says it, because it is true: the registry filing is the easy part, and the account is where offshore structures stall. We maintain the live map of which rails onboard which jurisdictions at which risk appetite, because we route formations through them every week.
What you are buying is the map and the file. A matched shortlist instead of cold applications to banks that auto-decline your jurisdiction, and an application package written the way a compliance desk wants to read it. Customers who apply cold to the wrong rails burn 30 to 90 days per rejection.
Honest scope: introductions and preparation, not a guarantee, and not for every profile. If your business model is one that no rail we work with will take, we tell you that in the consult instead of taking the fee further.
What you'll need to hand us
- Email address
- Country of residence
- Intended use statement (free-text)
- Government-issued photo ID (passport or national ID)
- Proof of address (utility bill, bank statement, or government letter, dated within 90 days)
- Source-of-funds attestation (drop-down + free text)
- Optional: PEP and adverse-media screening consent
- Everything in Tier 1
- Beneficial owner declaration for every party with 25%+ ownership
- Source-of-wealth documentation (tax return, employment letter, salary, asset proof)
- Manual enhanced-due-diligence reviewer notes from our KYC partner
Common questions
- Is an account guaranteed?
- No, and anyone who guarantees one is lying to you. Banks make their own decisions. What we control is the match (rails that actually onboard your jurisdiction and model) and the file (an application package written the way compliance desks read). That is what cuts the 30-to-90-day dead ends.
- Which rails do you work with?
- Crypto-tolerant banks, EMIs, and Bitcoin-native institutions across the jurisdictions we form in. We do not publish the live list because acceptance criteria shift; the consult matches your specific jurisdiction, residency, and business model against the current map.
- Do you ever touch my funds?
- Never. We prepare documents, make introductions, and follow up through the rail's decision. We are not a money transmitter, we hold no client funds, and your account relationship is directly with the institution.