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Once a company is incorporated the most popular requirement from the client is the opening and operation of bank accounts for their company. A company needs to maintain a bank account in order to be able to transact its business effectively.
In light of this, we have cultivated competence and banking network that allows us to open accounts for all type of companies under our management. Of course it remains at the full discretion of the bank as to whether to open a bank account or not.
Once a company is incorporated the most popular requirement from the client is the opening and operation of bank accounts for their company.
With our 26 years of flourishing experience in the field, we are able to choose banks which offer exceptional services and maintain innumerable banking facilities such as credit cards, on line banking, letters of credit and many more.
In the same way, other essential attributes were sorted out prior to choosing a bank, serving as:
As a prevailing standard, the following facilities are ready for use form the fiscal establishments with whom we work:
A Company may choose to open bank account where it prefers. As for example, a company incorporated in Cyprus may have its bank account in Switzerland or the other way around. In order to find out the most suitable jurisdiction for the bank account, kindly get in touch with one of our advisors who will be more than glad to assist you.
Oxford opens bank accounts in the following nations: Cyprus, UAE (Dubai), United Kingdom, Seychelles, Switzerland, Hong-Kong, Malta, Lichtenstein, Belize, BVI, Mauritius, Latvia, Gibraltar, Panama and St. Vincent.
As a prevailing standard, most banks request for a certified true copy of the director and shareholder’s passport (ultimate beneficial owner) a bank reference letter and also the current proof of residence which should be less than three months old.
The opening of the bank account will be done through exchanging correspondence. In UAE, banks may also request for a CV and may also require the shareholder to sign all documents at their presence.