Offshore Banking

With recent legislation governments worldwide have achieved significantly more access to banking information. NOVIK Ltd offers a safe, legal and tax-free account structure providing complete anonymity and fully legal tax exemption. We can establish a unique structure whereby the account is held in the name of a specially-formed offshore corporation, which is legally exempted from all taxes, bookkeeping, auditing or reporting. Having an offshore company as official account holder is a crucial point. Opening a foreign account under a private name would not cease your obligation to list it in your tax declaration. You could simply "forget" to declare it and hope nobody finds out - but it is clearly tax evasion and some risk of exposure will always remain. The offshore company by its nature does not have to pay any taxes. Therefore, having the company filed as account holder you can honestly state you are not owning any overseas accounts whilst the actual control over the account is solely with you. Our offshore Banking service offers feature rich offshore accounts in the jurisdictions set forth below. All accounts offer multi currency service, phone banking, internet banking, cheques, ATM- and credit cards. There is no check on your credit history. Offshore bank accounts are an exclusive offer to clients who also registered the required offshore company with NOVIK Ltd.

We work with countries

BVI	600 (£) + 45 (£) postage
Belize	400 (£) + 45 (£) postage
Cyprus	600 (£) + 45 (£) postage
Seychelles	400 (£) + 45 (£) postage
Hong Kong	600 (£) + 45 (£) postage
Nevis	600 (£) + 45 (£) postage
Panama	600 (£) + 45 (£) postage
Lithuania	400 (£) + 45 (£) postage

Necessary Documents

• Copy of Drivers License
• Social Security Number of all signers (US Citizens)
• Copy of Passport, with photo also please list address of record
• Email address, website address
• Contact name and a Tax ID Number must be supplied before account can be opened
• Business phone number
• Signed local bank reference letter from Officer of your current bank - translated in English
• Certified and Apostilled Copy of Certificate of Incorporation
• Copy of By-laws (Operating Agreement or Partnership Agreement)
• Copy of company business card with name and title of principal signer
• etailed description of business type - nature of business
• List location of primary trading area
• Certificate of Good Standing