International Banking

Many people misunderstand the term International Banking Traditional offshore centres have developed into highly reputable and regulated environments where the level of regulation and investor protection is equivalent to the Worlds Main International banking centres. Many of the leading banking groups have established state of the art banking facilities specifically for the busy international contractor. Chesterfield is a recognized introducer of International contractors to leading international Offshore banking providers.

The majority of banks are engaged in providing private banking facilities and the services offered extends beyond simple deposit and money transmissions. Some international contractors require confidentiality while others will require services to deal with such matters as foreign currency transactions, international mortgages, pensions and share dealing facilities.

In line with international anti-money laundering regulations, Banks have detailed requirements they must legally comply with before they can open an account. We establish and provide an introduction to the leading offshore banking providers and advise on the most suitable arrangements for the international contractor.

The range of offshore banking facilities Include:

Personal and company bank accounts

Personal and company credit card facilities

Cheque book and current accounts

Credit cards

Debit cards

Cash cards

Residential mortgage facilities

International commercial mortgage facilities

Internet banking

Many of the banks have special packages to attract the business customer which can include free or discounted charges accorded to their range of services. These can be very important considerations when selecting a bank.