Why Overseas First Federal?

What is an offshore bank?

An offshore or international bank is a bank based in a jurisdiction outside of your country of residence. An offshore current account with Overseas First Federal is perhaps the simplest way to protect yourself against the ravages of the global currency crisis now unfolding. It represents a first line of defence against potential bank failures, seizure of your funds, devaluation of your savings - and is something everyone concerned about their personal financial situation should have.Yes, it's true that offshore banking offers many benefits, both in terms of financial security and business flexibility - not to mention the various ways you can use an offshore bank account to access international investment opportunities.

 

You choose Overseas First Federal and we think for you:

1.	The account opening procedure is faster and less bureaucratic.
2.	Finance’s professionals specialized in secure transactions are working for us.
3.	We have a group of lawyers who advise and point out possible risks to find the appropriate solution to the requirements of each customer type.
4.	Our financial transactions are always protected.
5.	Our company takes any responsibility and solves everything successfully without damages to the customer.
6.	The client remains always anonymous. We respects strictly the privacy and banking secrecy.
7.	We are not controlled by the Central Bank.
8.	We offer high quality assistance. We are respectful with the customer and do not ask a lot of questions.
9.	Our staff is Multilanguage.

Financial advantages

• Competitive interest rates.
• Easy international transfers.
• Accounts in multiple currencies — avoid exchange rate fluctuations.
• Fees free accounts*.

 

Convenience

• Flexible and convenient access to your money.
• 24/7 internet and telephone banking.
• No need to move banks when you move countries.

 

Security and stability

• Part of a trusted Saint Vincent and the Grenadines banking group**.
• English-speaking staff.
• Based in a politically and economically stable jurisdiction.
• Accounts opened in Saint Vincent and the Grenadines.

 

Reliable and clear advice on

• All aspects of a day-to-day banking.
• Offshore savings and investments.
• International mortgages.
• International tax planning available through our carefully selected partners****.

 

* Under minimum balance conditions for the Premier International Account.
** Overseas First Federal does not guarantee the liabilities of its subsidiaries. The paid up capital and reserves of Overseas First Federal was USD 375 mln as at 31st December 2011. Rules and regulations made under the UK Financial Services and Markets Act 2000, including the Financial Services Compensation Scheme, do not apply to the financial services business of companies within the Overseas First Federal carried out from offices outside the Saint Vincent and the Grenadines.
**** Any additional benefits and services provided by third parties will be under separate agreements between you and the relevant third party; we make no representation in relation to, and accept no responsibility for, the provision of these additional benefits and services.

 

Overseas First Federal provides an exclusive System who guarantees:

1. A system which is rapid, secure for money transfers .Overseas First Federal offers to the sender and receiver as result of their transactions.
2. Total Legal and Tax support from frauds. Overseas First Federal does due diligence to anyone sending or receiving money. Transferring of money using Overseas First Federal means its safe and secure.
3. Access to the personal and corporate account online. Overseas First Federal helps you manages your transactions directly from your laptop from everywhere you are, 24 hours per day, 7 days per week and 365 days per year.
4. Transfer management Multi Currency, to eliminate the risk on currency. Overseas First Federal's system blocks the currency exchange during the transaction.
5. Escrow Accounts for Import – Export Corporate. Our clients can determinate the condition of money transfer to send to their counter party , releasing the payment when the deal is closed.
6. Operate in person for any transactions. We are totally secure " on-line". No hackers can access your money during the transaction, because of the manual procedure.
7. Management payment system requested by prepaid card on circuit MasterCard/VISA.
Nowadays, to make international transactions is very important in order to maintain a leader position in the market.

 

An enterprise cannot lose money because of the bureaucracy banking system, in fact if we refer to International capital exchange, of goods or services, there are 2 crucial elements in order to make the payment successful, rapidity and security.
Whoever trades with an overseas markets, knows perfectly how some formats of payment can be a damage and disorganized, such as stand-by credit letters and escrow accounts.

In some cases, to gain upon the time, the entrepreneurs are forced to open a local company with a local bank accounts, wasting time in transactions, management and employee costs, which limits their own business.
Not only an import-export company feels the effects of this problem. The Financial Institutions, which operate in the on/offshore markets are closing down because, they are not anymore supported by the greedy bank system, who offers security asking in return the 40% of capital, which stays "blocked" the bank, transforming retail and management activities in "private wealth management"..
Overseas First Federal is able to change all this and improve Financial performances, allowing to the enterprises to increment their business, reducing costs and risks.
An Overseas First Federal 's client can make payments everywhere in the world, using always the based currency reducing risks and floating loss.
Everybody can create their own "Community of Business Interest" with their suppliers and clients, which will use Overseas First Federal, to guarantee their transactions by means of: Immediate * Secure * Confidential * Lower cost.
Overseas First Federal Global Money Transaction System allows to its users to be free of any foreign bank accounts in order to avoid problems with different managements when using offshore accounts, and avoid risks to turning in Tax and legal problems, also when having to manage the spread of money exchanged and most of all to lose money during a transactions.

Today, thanks to Overseas First Federal system, anybody can easily transfer money in the world without high risks. There is no other legitimate private trust banking institution anywhere that makes account opening and operation more convenient.

 

Am I eligible for offshore banking? Is offshore banking for me?

Most people are eligible to hold an offshore bank account or offshore funds. You could probably benefit from offshore banking if one of these statements applies to you:

 

• You need to make international payments or have accounts in different currencies;

• You live outside your home country;

• You move regularly between different countries;

• You are looking for a safe heaven for your money;

• You are thinking of retiring abroad;

• The minimum balance needed to open an Offshore Bank Account is £ 3,000 or € 3,000 or USD$ 5,000 or CHF 5,000;

• If your Group Account Balance is £ 10,000 or € 10,000 or USD$ 20,000 o CHF 20,000 or more you will qualify for Overseas First Federal Premium service;

• To qualify for Overseas First Federal VIP, our exclusive service, your Group Account Balance must be £ 15,000 or € 15,000 or USD$ 30,000 or CHF 30,000 or more;

• All applicants must be aged 18 or over.

 

Please Contact us if you require further information before applying.

We also offer a range of account services designed to fit around your requirements. With our foreign bank account we provide a full range of foreign currency transaction services. Our banking services provide a secure haven for your money wherever you decide to locate your account. By using Overseas First Federal's Foreign Bank Account you warrant a future to yours savings.

Apply for an offshore account

 

Difference between Banks and Offshore Finance Company.
Video produced and accompanied by the voice of Larissa Wilson.