Offshore Bank Accounts Recensioni 

I discovered the a fake broker called Capital Loan Brokerage. Which claimed to have fund a loan for me to a fake offshore “bank” or loan agency - Banco Suisse Offshore Financial Services. They asked me to open a bank account for $100 , which I did. After some few days, I was asked to maintain the minimum amount of R20000 in the account. Which I did. The next demand was for a Guarantor Document from preferred partner - JBC Capital Limited. Which asked for crazy fee. I refused to pay it. When I did due diligence and discovered that the all that was a scam. I tried to recall my funds. Which it was not possible. They demanded the so called msb license. My account was eventually blocked and my money gone. The case is reported to authorities.

They have now came with new name and website Banca di Capital Offshore Financial Services

Null Ahnung, davon viel.

Thank you Cayman Equity Union.. Banking with an offshore has never been this easy ..

We have paid Mr. Butkus a ton of money to provide us with the promised service - to open a business bank account for our businees which is based in the UAE. His fee was 1500 EUR and the EMI(the financial institution) fee was 450 EUR.

The whole process took us 3 months, they gathered a ton of information, around 50-100 questions asked and we have provided detailed proof on how we operate + evidence and previous bank statements. Mr. Butkus (the CEO of offshorebankaccounts) said in the very beginning that our business model will be accepted and the EMI would be totally ok with it, and that is why we have paid to him/them, he revised all our answers to the questions asked by the bank(the EMI), and even edited 1-2 of them, then we sent them to the bank(the EMI), EVERY BATCH OF QUESTIONS/ANSWERS!

The whole process is really slow and it took 3 months , however the final outcome was that our company was REJECTED!
The EMI(the bank) does not discolose the reason for that.

We have purposed offshorebankaccounts/Mr. Butkus to issue a partial refund - 75% of the amount we have paid to them and keep the rest 25% for just answering to us "your answers are good, go ahead." - they/he only have edited 1-2 questions a bit which wasn't something critical. We strongly believe that could have been the best outcome because they will have something in return for just replying to us with short answers, THEY DIDN'T PROVIDE THE RESULTS - WE DON'T HAVE ANY BUSINESS ACCOUNT OPENED + we have wasted 3 months of our time and effort for gather all of the requested information. We don't require 100% of the amount, so what is wrong with issuing a partial refund?!

We knew the bank(the EMI) before mr. Butkus and it was on our list to apply for account after all other EMIs on the market. We have paid to him because we thought he has strong connections and can actually provide us with working account.

We would strongly recommend you to reach any of the banks/EMIs by yourself, this way, if you get rejected, you would lose only the bank's fee, you will save 1500 EUR or in some cases even more!

By the way, our last email sent to them/him was on 04.10.2022, after a whole week, still no answer and no partial refund!

STAY AWAY! YOU ARE SMART ENOUGH TO DO THIS YOURSELVES! SAVE YOUR FUNDS FOR MORE APPLICATIONS IS BETTER THAN TO WASTE IT FOR 1 APPLICATION ONLY!!!

It’s an absolute pleasure working with Mr. B, and he is without a doubt one of the best offshore banking agents I have ever worked with!

Excellent service provided by Gediminas and his team, with his valuable connections he managed to onboard me on an EMI for high risk purposes smoothly.

He's more or less always available to answer your questions and to update you during the process with some valuable advice along the way.

The RM you've always wanted but never had. Been working with Mr. G. for a while and he is always available to help out.

I used the services of this company several times and was very pleased with the result. All my questions - I received very quick and clear answers.

Professional service, helpful, responsive, resourceful.
Will certainly use their services next time.

I contacted Offshore for onboarding an account bank for my business and everything went smoothly and incredible fast. The support with Offshore is very fast and clear and they helped me during every stage of the onboarding.
I will work again with them in the near future without a doubt.

Offshore Bank Accounts provided excellent service in securing business banking for my company, they expedited the onboarding right through to account opening, will definitely work with them again.

Very good companion. You get all your answers, each step is taken care of closely, you can access always.

I highly recommend the professional service from Gediminas. I definitely will keep on working with him for other matters too.

The process of opening a bank account went very smoothly. Mr. Gediminas is well informed about all the possibilities and I received relevant information in order to choose the best bank for the company.

With one word, they are extremely professional, they have personal approach, working 24/7 (extremely rare), and - believe me - they stress more than you to complete your job!
The question: Why? Can't I do it alone?
The answer: No, you definitely can't!
The guys in the company are extremely professionals, reliable and that's the least I can say.
And managed to help me open account that I couldn't at all do it alone.
Strongly suggested and recommended, you will understand just by contacting them.
Thank you gents!

OffShore Bank Accounts have helped so good that I can't believe it really worked.

I was having trouble opening bank accounts for my legitimate offshore companies. All the papers were correct, all the legal stamps etc. But so many banks took so long, or they asked questions which were not relevant. And even after replying, they still didn't get it.

And then there was Gedimas, the saviour! I was waiting for so long to get my accounts, but thanks to him it was a matter of days/weeks. And I can tell you that I am working now with Gedimas for all my companies and bank accounts. No other service compares to his: 10/10!

I am very convinced of offshorebankaccounts.com. The gentlemen got me 2 bank accounts in Lithuania for 2 different companies in a very short time and are available to me almost around the clock. The best contacts in the management levels of the banks and the prioritization of important tasks are also one of your strengths. I will work with you again.

Perfect work! Thank you for your help! I got a new bank account in less days with your help!! Very Fast Service - Best Company :-)

Opened a bank account for me and is busy on my acquiring case for my website! Very satiesfied with the results so far!