Clients using offshore corporate structures through UNIBRAND Group of Companies will normally need banking facilities to facilitate their trading or movement of assets.

UNIBRAND can arrange a wide range of banking services in conjunction with company formation and administration.

Confidentiality is the main reason for setting up an offshore bank account. UNIBRAND normally establishes bank accounts in Cyprus because of the close relationships we have here but, in practice, bank accounts can be set up anywhere offshore. It is not necessary for the bank account to be in the same location as the company.

Because of the stringent money-laundering laws now in place in most offshore jurisdictions, banks need a lot of information, in addition to that required to be held by UNIBRAND, before they will open an account. All this information is treated in strictest confidence by both the bank and UNIBRAND.