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Personal Bank Accounts

Guaranteed UK Bank Account

Issued by a leading UK High Street Bank · No minimum balance · Account number issued immediately · Standing Orders / Direct Debits · Debit card issued · Cheque book issued · Guaranteed acceptance to all applicants who can provide full passport or driving licence and utility/bank/card statement · cheque book and debit card may be withheld until account has been maintained satisfactorily
Arrangement Fee £99 inc VAT

UK Basic Account

Issued by a leading UK High Street Bank · No minimum balance · Cash Card issued immediately · Debit Card issued (subject to status) · Counter Cheque facility - Cheque Book issued in over 80% of cases · Clients with previous bad credit history accepted· Standing Orders / Direct Debits · Available for any adverse - guaranteed (facilities may be limited)
Arrangement Fee £69.00 inc VAT

UK Current Account

Issued by a major UK High Street Bank · No minimum balance · Cheque book and cash card issued immediately · Debit Card issued · Adverse Credit acceptable (CCJs / Defaults) · Standing Orders / Direct Debits · Cheque Guarantee Card issued . Subject to status (facilities may be limited)
Arrangement Fee £79.00 inc VAT

UK Bankrupts Account

Issued by a leading UK High Street Bank . No minimum balance requirement . Cash Card . Debit Card . Counter Cheque facility . Standing Orders & Direct Debit facility . County Court Judgements, Defaults and Bankrupts acceptable
Arrangement Fee £79.00 inc VAT

UK Current Account - Private Bank

Issued by a major UK investment Bank · Cheque Book issued immediately / SO & DD facility · Minimum deposit requirement of £5000(Can be withdrawn once the account is open) · Cash / Debit Card issued (subject to status) · High interest paid · Adverse credit acceptable (CCJs / Defaults)
Arrangement Fee £95.00 inc VAT

UK High Interest Investment Account

Available for both private & corporate clients · Adverse Credit should not affect your application · Normal banking facilities available (Inc -Cheque Book) · High Interest paid · May require an opening deposit of £2000 · UK High street banking facility
Arrangement Fee £85.00 inc VAT

Cyprus Offshore Personal Bank Account

Based in Cyprus . Internet, Telephone and Fax Banking available . Full SWIFT international transfer facility . MasterCard debit card available . Cash Card available . Minimum opening deposit requirement of £2000 . Complete confidentiality assured
Arrangement Fee £199.00 inc VAT

Tanzania Offshore Personal Bank Account

Absolute Confidentiality Assured . Account is based in Tanzania for confidentiality purposes, but the Customer Call Centre, Personal Account Manager and Card Services will be maintained by the English speaking Southern Cyprus branch . Account Interest paid Gross with no retention taxes or cross border disclosure policies . Internet, Telephone and Fax Banking available . Full SWIFT international transfer facility . MasterCard debit card available . Cash Card available . Minimum opening deposit requirement of £2000 . Complete confidentiality assured
Arrangement Fee £199.00 inc VAT

Malta Offshore Personal Bank Account

Absolute Confidentiality Assured . Based in Valletta - Malta . Internet Banking available . Telephone and Fax Banking available . SWIFT/ IBAN available . Full Multi-Currency Facility (Sterling / Dollars / Euros) . No minimum opening deposit requirement . No minimum balance requirement
Arrangement Fee £225.00 inc VAT

Dominica Offshore Personal Bank Account

Absolute Confidentiality Assured . Based in Dominica – Caribbean (not to be confused with Dominican Republic) . Internet Banking available . Telephone and Fax Banking available . Full Visa/Maestro Debit Card available . Confidential Nameless Cash Card available . SWIFT/ IBAN available . Full Multi-Currency Facility (Sterling / Dollars / Euros) . Minimum opening deposit of £600 . No minimum balance requirement . Totally unaffected by any disclosure legislation changes within the European Union
Arrangement Fee £250.00 inc VAT

Belize Offshore Personal Current Account

Absolute confidentiality assured . VISA Debit/Cash Card available . Internet & Telephone Banking available . Minimum opening deposit requirement of US$1000 (Can be withdrawn once account is open)
Arrangement Fee £250.00 inc VAT

Antigua Offshore Personal Bank Account

Based in Antigua - West Indies. Telephone and Fax Banking available . Full SWIFT international transfer facility . Visa/MasterCard debit card available . Cash Card available . Minimum opening deposit requirement of US$1000 . Complete confidentiality assured
Arrangement Fee £250.00 inc VAT

UK International Offshore Current Bank Account

Cheque Book and Debit Card subject to status.
Arrangement Fee £250.00 inc VAT

Isle of Man Offshore Multi-Currency Account

Not Suitable for UK Residents · Absolute confidentiality assured · Sterling / Dollar & Multi-Currency cheque book issued · Charge Card & Cash Card available · Internet Telephone & Fax banking available · Opening deposit requirement of £2000 (can be withdrawn once A/C is open) · Standing Order & Direct Debit facility
Arrangement Fee £195.00 inc VAT

Russia Offshore Personal Bank Account

ATM Cash Card . Cirrus Debit Card . Internet Banking . Multi Currency (Sterling, Dollars and Euros) . Minimum Deposit Requirement of EUR€2000 (Must be maintained) . Completely Non Status (No References Required)
Arrangement Fee: £199.00 inc VAT