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Our local time 5:47 AM we are closed Email us | Call us 8am–5pm, Mon–Fri: or Menu Offshore Banking Home About Us Traditional Offshore Banking Non AEoI Offshore Banking Where to Incorporate? Second Citizenship FAQ We offer a variety of classic Offshore Bank Accounts Solutions If you are not worried with AEoI or CRS – we will be happy to help you open a personal offshore account or incorporate an offshore company for you and help you to open a Traditional Offshore bank account in a traditional tax haven in the Caribbean, Belize or Latvia. Traditional Offshore Banking Non AEoI Offshore Banking We offer unique solutions Non AEoI and CRS Bank Accounts For sure, AEoI (Automatic Exchange of Information) or CRS (Common Reporting Standard) that are coming, starting from 2017, can be confusing. However, thanks to our unique and long-established relations with banking institutions and our great experience with second citizenships for our clients, we have a variety of solutions for you. Traditional Offshore Banking Non AEoI Offshore Banking We offer your the best Offshore Countries to Incorporate We are constantly analyzing developments and changes in the offshore world and the already existing and upcoming intergovernmental agreements. As a result, we are able to offer the best offshore jurisdictions for the formation of offshore companies that can be used for business or investment purposes. We will be able to open an offshore bank account for you but only if you incorporate or transfer your existing company to us. Traditional Offshore Banking Non AEoI Offshore Banking Traditional Offshore Banking We offer a variety of traditional offshore bank accounts in the Caribbean, Belize, Latvia. If you are resident of one of the countries that are not signatory to AEoI and CRS or have a tax haven residence or second citizenship in tax haven or do not mind your country tax authorities to be informed about your offshore bank account with accordance to AEoI, then Traditional Offshore banking is for you. All the banks that we offer do not require a personal visit, all accounts can be open by courier post. Learn More Best Tax Havens to Incorporate We have chosen for you the best of currently available jurisdictions for offshore incorporation that still offer maximum privacy and flexibility to setup a company such as: no government registry of directors, shareholders and beneficial owners. In all jurisdictions that we offer only we as your licensed registered agent are bound by law to protect your privacy and confidentiality. To incorporate in any jurisdiction that we offer, we manage entire process online and by courier post. Learn More Non AEoI Offshore Banking We can offer you offshore bank account solutions that will be AEoI proof by obtaining for you a residence in a tax haven OR second citizenship in tax haven OR by opening a bank account in the United States or several other jurisdictions (Europe, South Asia) on the name of your offshore company or personal offshore account. Due to our unique and long established relations with several banks we are able to offer you to open an account on the name of your offshore company that we will incorporate for you. We recommend incorporation in Dominica to have an access to a wider variety of banks to open an account. As we introduce you to our contacts in the banks you will not be required to pay a personal visit to the bank and will be able to open your account by courier post. Learn More About CCP Inc. is a Government Licensed Offshore Provider and Citizenship by Investment Agent with 20 years experience in Offshore Services, Offshore Banking and Citizenship. Explore More Are you worried about AEoI? Do not worry, we are able to offer you offshore banking solutions that are outside of the scope of AEoI and CRS irrespective of your citizenship or residence (except for citizens or permanent residents of USA). Explore our Non AEoI banking . Tax-free Second Citizenship We are licensed and Governments approved agent for second citizenship by investment programs in Dominica and in St. Kitts and Nevis tax havens. Citizenship and Tax Residence in the above tax havens can be obtained in 3 months and will allow you to avoid AEoI permanently. Tax Havens Residence Obtaining a residence in tax haven will allow you to avoid consequences of AEoI and you will be able to open an account and start banking offshore in any traditional tax haven. We are offering a light tax free residence package for now and soon we will be offering full residence package in tax free countries. Tax Free Citizenship / Residence packages . Message Us Submit Contacts E-mail: office@offshorebanking.com Tel: or Address: CCP Inc. 8 Copthall Roseau, Dominica 00152 We accept the following form of payments: Wire Transfer Western Union MoneyGram PayPal VISA MasterCard AMEX CCP Inc. is a licensed Offshore Service Provider in Dominica since 1997. We are also a licensed approved Government agent for the Dominica Citizenship by Investment program . Our main website www.goCCP.com online since 1999, you can confirm that by visiting Archive.org . OffshoreBanking.com is the website that belongs to CCP Inc. and it is designated for offshore bank accounts opening and offshore company formation services. CCP Inc. is not a financial or tax advisor and nothing at this website constitute financial or tax advise. We offer bank account introduction services for offshore personal bank accounts and for offshore companies that we incorporate, or were transfered to us. We are not a bank or a financial institution, however we offer bank introduction services and support our clients through whole process till account becomes fully operational. Copyright © 2020 OffshoreBanking.com – CCP Inc. All rights reserved. Information Offshore Banking About Us Second Citizenship Offshore Banking FAQ Offshore Business and Personal Banking Traditional Offshore Banking Non AEoI Offshore Banking Where to Incorporate? The Common Reporting Standard is an information standard for the Automatic Exchange of Information (AEoI) developed by OECD. × Jurisdictions Undertaking First Exchanges By 2017 Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Niue, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Trinidad and Tobago, Turks and Caicos Islands, United Kingdom Jurisdictions Undertaking First Exchanges By 2018 Albania, Andorra, Antigua and Barbuda, Aruba, Australia, Austria, The Bahamas, Bahrain, Belize, Brazil, Brunei Darussalam, Canada, Chile, China, Cook Islands, Costa Rica, Dominica, Dominica Republic, Ghana, Grenada, Hong Kong (China), Indonesia, Israel, Jamaica, Japan, Kuwait, Lebanon, Marshall Islands, Macao (China), Malaysia, Mauritius, Monaco, Nauru, New Zealand, Panama, Qatar, Russia, Saint Kitts and Nevis, Samoa, Saint Lucia, Saint Vincent and the Grenadines, Saudi Arabia, Singapore, Sint Maarten, Switzerland, Turkey, United Arab Emirates, Uruguay, Vanuatu This information about signatories for AEoI is current on 18 th August, 2016 × Please confirm that you are not a US citizen or resident Sorry, we do not accept US citizens or US permanent residents due to US FATCA legislation. 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