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CORPORATE SERVICES

Offshore Company Setup & Bank Account Opening

Having been in the industry for more than 5 years of providing corporate services to clients across five markets, the extensive range of Intragen Capital’s company formation services including international company formation and post company formation supports, related to legal services and corporate governance.

From Intragen Capital’s understanding, a company without a corporate bank account is considered to be impractical. Thus, we offer banking support services in many of the jurisdictions. Depend on the clients' preferences, they can either choose to open an account at the bank they like or go with our recommended bank choices that belong to the best international overseas branch network and internet banking service.

Making opportunities internationally

Intragen Capital’s in-depth expertise in both international and local legislation, regulatory problems and compliance has helped our clients operate their companies across the globe. Compare to other foreign companies, our clients gain competitive advantages to stay on top of the latest market development while expanding their business with ease around the world.

The management and growth of our clients’ businesses required them to invest their time and efforts into the businesses, therefore, we take care of the matters relating to their incorporations by providing a full range of corporate services to shorten the daily administration, legal, compliance and corporate governance services and beneficial business insights for business risk assessments.

Documents Requirements - Company Incorporation
  • A certified copy of the beneficial owner' passport.
  • Passport Size Photograph.
  • Latest Utility Bill.
  • Business plan.
Documents Requirements - Bank Account Opening
  • A certified copy of the beneficial owner' passport.
  • Beneficial owner' CV.
  • Latest Utility Bill.
  • Business Registration Certificate.
  • Memorandum and Articles of Association (M&A).
  • Business plan.
  • Bank reference letter.
  • website (if you have any).
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List of Banks - Intragen Supports

Belize - Belize Bank International, Caye International Bank

Lithuania - DSBC Financial Europe UAB

Mauritius - Afrasia Bank, MauBank Ltd, Bank One

Saint Kitts and Nevis - Bank of Nevis International

Singapore - HSBC Singapore Ltd, DBS Bank Limited, OCBC Bank, Standard Chartered Bank Limited, Maybank, UOB

United Arab Emirates (UAE) - Emirates NBD Bank, Emirates Islamic Bank

Vanuatu - Pacific Private Bank

Hong Kong - HSBC Bank, ICICI Bank Hong Kong, Hang Seng Bank, Standard Chartered Hong Kong Limited, OCBC Wing Hang HK Bank, Bank of China, DBS Bank Limited

Malaysia - Standard Chartered Bank (Malaysia)

Puerto Rico (U.S. territory) - Euro Pacific Bank, Stern International Bank

Saint Lucia - Bank of Saint Lucia International

Switzerland - CIM Banque

United States of America - Bank of America

Vietnam - Vietcombank, Standard Chartered Bank (Vietnam) Limited, HSBC Bank (Vietnam) Ltd, CITIBANK Vietnam, Vietnam Technological and Commercial Joint- stock Bank - Techcombank

List of Countries - Intragen Supports

Offshore company in Hong Kong - Done within 2 working days

Offshore company in Singapore - Done within 2 working days

Offshore company in Marshall Islands - Done within 6 working days

Offshore company in Samoa - Done within 2 working days

Offshore company in Labuan - Done within 3 working days

Offshore company in Vanuatu - Done within 5 working days

Offshore company in Vietnam - Done within 10 working days

Offshore company in UK - Done within 2 working days

Offshore company in Cyprus - Done within 14 working days

Offshore company in Gibraltar - Done within 8 working days

Offshore company in Malta - Done within 5 working days

Offshore company in Netherlands - Done within 5 working days

Offshore company in Liechtenstein - Done within 7 working days

Offshore company in Luxembourg - Done within 10 working days

Offshore company in Switzerland - Done within 12 working days

Offshore company in BVI - Done within 3 working days

Offshore company in Delaware, USA - Done within 2 working days

Offshore company in Belize - Done within 2 working days

Offshore company in Cayman Islands - Done within 6 working days

Offshore company in Anguilla - Done within 6 working days

Offshore company in Bahamas - Done within 9 working days

Offshore company in St. Vincent and the Grenadines - Done within 5 working days

Offshore company in Panama - Done within 5 working days

Offshore company in St. Kitts and Nevis - Done within 4 working days

Offshore company in USA - Done within 3 working days

Offshore company in United Arab Emirates - Done within 5 working days

Offshore company in Seychelles - Done within 2 working days

Offshore company in Mauritius - Done within 5 working days

How to Setup

1 Request free company name search We check the eligibility of the name, and make suggestion if neccessry.

2 Fill in the company names and director/ shareholder(s), Fill in shipping, company address or special request (if any).

3 Choose your payment method (We accept payment by Credit/Debit Card, PayPal or Wire Transfer).

4 You will receive soft copies of necessary documents including: Certificate of Incorporation, Business Registration, Memorandum and Articles of Association, etc. Then, your new company in a jurisdiction is ready to do business!

5 You can bring the documents in company kit to open corporate bank account or we can help you with our long experience of Banking support service.

How do we choose our network of banks?

All clients want the banks they registered with to be secure, provide excellent services, along with numerous banking facilities (e-banking, credit cards, multi-currency, etc.) in which we offer in our selected list of reputable banks.

In addition to this, other essential characteristics are also needed to take into consideration before selecting a bank to register a corporate account, including:

The political and economic stability of the jurisdiction where the bank is located.

The confidentiality of the bank to preserve the privacy of our customers.

Financial guarantees of the bank to avoid the risk of bankruptcy.

The excellent reputation of the financial institution.

A wide range of financial products is offered.