info@offshoremercantile.com Nassau, The Bahamas
Banking & Accounts

Open corporate and private bank accounts in 20+ jurisdictions

Traditional banks, private banks and modern licensed EMI providers. We assess your profile, shortlist the institutions most likely to approve you and manage the complete application — 100% remotely where possible.

Account types

Three kinds of relationships, three different jobs

Corporate accounts

Operating accounts for international companies — multi-currency IBANs, SWIFT and SEPA, corporate cards and internet banking for your trading business.

Private & VIP banking

Personal and advised banking for high-net-worth individuals — relationship managers, investment wrappers and access to credit and custody services.

EMI & Fintech accounts

Fast, low-cost accounts from regulated Electronic Money Institutions — modern apps, instant payments, excellent currency conversion and virtual cards.

Why applications get approved

  • Profile matched to the right institution — not the most famous one
  • Documents prepared to each bank's exact standards
  • Source of funds and business narrative in place before applying
  • No wasted applications to banks that would decline your profile
The process

How remote account opening works

1. Review — you share your corporate profile, activities and expected volumes. 2. Shortlist — we match you to 2–4 institutions with a realistic chance of approval. 3. Preparation — we assemble and review your documentation. 4. Application — accounts open via video chat and secure uploads. 5. Post-opening — we support you with bank queries and future needs.

Most corporate accounts open within 5–15 working days of complete documentation. Private and VIP relationships can take longer but unlock considerable advisory and credit capability.

We are not a bank — we are your account-opening partner across a network of licensed institutions.
Banking services

Everything your structure needs around the account

Formation + account bundles

Incorporate in a jurisdiction and open the corporate account as one fixed-fee package.

Merchant accounts

Card processing for e-commerce through proven acquiring partners with clean onboarding.

Accounts for fintech

Banking and EMI accounts structured for licensed crypto, forex and payment businesses.

IBAN & multi-currency

Eur, USD, GBP and 20+ additional currencies with correspondent-banked platforms.

Cards

Corporate and personal cards, virtual issuance and instant funding where supported.

Escrow & settlements

Careful account structures for marketplace and settlement-style businesses.

Expert Guidance for Your Global Finances

Outline your needs and any preferred jurisdictions. Our Nassau-based team will evaluate your circumstances and present the optimal approach for your objectives.

Request a Consultation