Opening and maintaining an offshore bank account for your Belize IBC or Offshore Trust is an important component of your asset protection or tax planning strategy.
We offer a full-range of Belize offshore banking services including referrals to private banks enabling global investors to access high-tech and modern financial services. We work closely with internationally respected offshore banks, including the largest international bank in Belize, in assisting our clients with their offshore banking requirements.
Offshore Bank Accounts
Orion is not a bank or a financial institution and does not have any say in whether or not a bank account will be opened for your IBC or Trust. Each bank has its own due diligence process, and the decision on whether an account will be opened will be made by the bank after all its requirements have been satisfied.
However, Orion is very familiar with banking requirements and with the completion of the banks’ forms. As part of its offshore banking services, Orion offers to assist clients in opening offshore banking accounts. We can assist clients in opening an account with a bank in Belize specializing in offshore banking services, or with Anglo Irish Bank Austria A.G. in Austria.
Accounts with Anglo Irish Bank can be opened in the following currencies: Euro, US dollars, Canadian dollars, Pounds Sterling, Australian dollars.
Why bank in Austria?
Austria is a country located in Central Europe which is well known for its political and economic stability, low inflation rate and its booming banking sector.
Its banks are subject to the Austrian banking laws and their stringent liquidity requirements and protection of clients’ deposits. Banking confidentiality has constitutional ranking and will protect the privacy of your financial details.
Austria is well known for the quality and discretion of its Private Banking Services, resting on centuries of experiences and transactions.
We can make this expertise available to you.
Trust Accounts
As a licensed Trust Company, Orion is authorized to hold funds in trust for clients and can pay interest on the funds or invest the funds on behalf of clients. However, Orion will carry out due diligence on all such trust funds to insure that we are in compliance with Belize’s anti money laundering legislation.
Orion is presently in the process of developing a system whereby clients will be able to view their trust funds online via Orion’s website.
Questions? Contact us for more information about Belize offshore banking