• Mediterranean Business Services Ltd
    Mediterranean Corporate Services Logo

List of People & Entities Who Benefit from Offshore Bank Ownership

From Owning & Operating as An Offshore Bank

  • Financial advisors
  • Anyone wishing to issue travellers’ checks, bonds, debentures, securities, letters of credit, stocks and all other commercial paper and Indicia
  • Forex kiosks and bureaux
  • Pawnbrokers
  • People wanting to issue Mastercard, VISA, AMEX and other cards as a business
  • Persons wishing to bolster their credit ratings construction and other companies needing performance bonds and bank guarantees
  • Importers/porters wishing to deal and issue their own letters of credit
  • Dealers in precious metals and gems
  • Lawyers solicitors and barristers
  • Escrow agents
  • Land title insurance companies
  • Auto dealerships wanting to sell on credit
  • Appliance stores wanting to sell on credit
  • Furniture stores wanting to sell on credit
  • Independent stock brokers
  • People wanting anonymity & wanting direct access to SWIFT and alternate global payment systems as an institution, unavailable to individuals
  • People wanting to deal in Traveller’s Cheques & similar negotiable instruments
  • Retail stores or chains wanting a house credit card for their customers
  • Debt collection agencies
  • Financial intermediaries
  • Factoring agencies and companies
  • Investment clubs
  • People wanting to deal in SKR’s & similar instruments
  • People wanting the ultimate in financial anonymity and privacy
  • People facing costly legal & divorce actions
  • Companies & People needing interest write-offs on loan interest payments
  • Shipping companies
  • Insurance companies
  • Venture capitalists
  • Payday loan companies wanting higher corporate imaging
  • Consumer credit companies large & small
  • Individuals wanting to loan money to family or friends & wishing to keep it impersonal & confidential
  • Bail bond companies
  • Wire transfer and payment services companies
  • Loan brokers wishing to keep profits offshore by charging points, commissions, etc., on loans
  • Companies needing re-invoicing
  • Fiduciaries and trustees
  • Market wishing to bolster their image and credibility by being principled advisors to a bank or specialist bank
  • Casinos and online casinos
  • Anyone needing to place their assets in trust and still wanting to retain full control

Contact Us

This field must contain your name characters
This field must contain your email address
We need a massage from you to know how to help.
Thank you! Your submission was successfully sent :-)×
Opps! Some went wrong... Your submission did not go through :-(×
Company Logo/Text

Enterprise House
480 Cavo Greco Avenue
Protaras 5296

Mediterranean Business Services Ltd

+(1) 347-284-0143 (USA)
+(44) 203 002 0655 (UK)
+(357) 220 07 237 (Cyprus)


We do not sell, rent, or allow your personal data to fall into the hands of others, ever. You can read our cookie/privacy policy in the Support dropdown on the main menu bar.