open offshore bank account online


Account Opening Procedures

open international bank account online

how to open an offshore bank account




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" Almost in 100% of the cases a person spends 2/3 of his life to earn money. Each chooses its way to achieve this goal. In any case, the individual pays the great efforts by losing health in many cases, having received no affirmation or satisfaction in this life.

Many of the laws in many countries are very abstract and not objective in assessing of the legality of the income of their citizens.

In my personal policy of life and of our banking institution, we see the difference between the earned money and personality of its owner.

If he is guilty of something, or is accused of illegally obtaining the money, we do not in any way associate it with his capital. They will always be protected by our banking institution.

Under any circumstances, even the most unpleasant. You can be sure about that.

We are always on the client’s side and guarantee the maximum bank secrecy!"

- Dr. Hassan S Faran
( translated from arabic by Ghassan E. Ghost )
dubai offshore banking


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Open International Bank Account Online


First step

You must fill out the registration form and prepare the required documentation.



Second Step

You must submit scanned complete application form and all required documents by e-mail*.

You'll receive bank account details and Home Banking access in 5-7 days.

You'll receive bank account details and Home Banking access 24-48 hours only for Transaction Account.

Internet Banking allows you to:

Outgoing Bank Transfer ( each bank transfer output comes running in Express mode - 1 business day)

Load Debit Card

View Account statement and balance

View Debit Card Statement and Balance





Third Step

You can proceed with your first deposit ( min. $ 3 000 ).

It required to activate the account and the issuance of a debit card.

The money is not locked. It remains at all times available to the customer.



Fourth Step

When bank account opening process is finished and your bank account be active by first deposit, your debit card will be sent to address saved in the registration form.

Each customer can have up to four debit cards and this allows them to withdraw money through ATMs worldwide.

Each card has a limit ATM: 25 000 USD per day.




Personal Account
Documents for opening:

  1. Application form to sign (it should be sent to the e-mail address of the applicant applied after completing the registration form on-line) *;
  2. Valid passport or identity card * signed copy;
  3. Scanner utility bill or bank statement as proof of address for the account holde.

Open Personal Account Now






Corporate Account
Documents for opening:

  1. Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
  2. Eligible ID of the holder (copy), directors and authorized signature *;
  3. Scanner utility bill or bank statement as proof of address for the account holder;
  4. Stir in the Company's Certificate or Registration Document *. NB: Apostil should be on the certificate;
  5. Association Memorandum and Articles or statues of the company.*
  6. Business Plan.

Open Corporante Account Now




Our offshore bank allows customers around the world to open personal accounts and online business without having to go in person at the headquarters of the bank.


It will take a maximum of 5 or 6 working days to check the documentation sent to us with the attachment by e-mail


We do not agree with the vain bureaucracy therefore we do not need the delivery of original documents by mail to our office.








Transaction Bank Account - bank account for only 1 incoming transaction.

Best way for maximum privacy.



Take advantage of our exclusive banking services: opening of a transaction account.

The opening of this account can be convenient for customers who want to make a business transaction and receive and immediately bring only one, two or three transactions.

This account is not subject to any rules. The client gets access to the account with banking coordinates within 24 hours.

After receiving a bank transfer to any amount he is immediately able to make outgoing bank transfer and close the account.

The only drawback to this account is that we do not give the ATM card to this account.
Maximum privacy and bank secrecyis maximized in this case.

There is a naturally online Home Banking to make outgoing bank transfers.

And also requires an explanation for the received transfer. Account shall be closed immediately after the client performed online outgoing bank transfer of the received amount.




Transaction Account
Documents for opening:

  1. Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
  2. Eligible ID of the holder (copy), directors and authorized signature *;
  3. Scanner utility bill or bank statement as proof of address for the account holder;
  4. Stir in the Company's Certificate or Registration Document *. NB: Apostil should be on the certificate;
  5. Association Memorandum and Articles or statues of the company.*
  6. Business Plan.

Open Transaction Account Now






Merchant Account
Documents for opening:

  1. Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
  2. Eligible ID of the holder (copy), directors and authorized signature *;
  3. Scanner utility bill or bank statement as proof of address for the account holder;
  4. Stir in the Company's Certificate or Registration Document *. NB: Apostil should be on the certificate;
  5. Association Memorandum and Articles or Statues of company.*
  6. Business Plan.

Open Merchant Account Now






Forex Trading
Documents for opening:

  1. Application form to sign (it should be sent to the e-mail address of the applicant applied after completing the registration form on-line) *;
  2. Valid passport or identity card * signed copy;
  3. Scanner utility bill or bank statement as proof of address for the account holder.
  4. Business Plan.

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Charity Account
Documents for opening:

  1. Application form to sign (it should be sent to the e-mail address of the applicant applied after completing the registration form on-line) *;
  2. Valid passport or identity card * signed copy;
  3. Scanner utility bill or bank statement as proof of address for the account holder.
  4. If the client wishes, may be remain completely anonymous, making use of an encrypted identification number.

open Charity Account Now





Bank Transfer Fees for Outgoing Express :

Finance Bank customers
Via Internet
To an account held in your name at one of our branches
USD $20
To an account not held in your name at one of our branches
USD $45
To other Banks of Beirut
0,2 % of the sum
To all other banks
0,3 % % of the sum



Interest rates for fixed deposit account


Minimum Amount
Amount Maturity
Interest rate % p.a. USD
Interest rate % p.a. LBP
Interest rate % p.a. EUR
Interest rate % p.a. GBP
5,000.00
10,000.00
50,000.00
6 months
6 months
6 months
5.00
5.20
5.50
6.50
6.70
7.00
4.15
4.75
5.00
4.15
4.75
5.00
5,000.00
10,000.00
50,000.00
12 months
12 months
12 months
5.80
6.10
6.40
7.30
7.60
7.90
5.30
5.50
5.80
5.30
5.50
5.80
5,000.00
10,000.00
50,000.00
75,000.00
24 months
24 months
24 months
24 months
6.70
7.10
7.60
8.00
8.20
8.60
9.10
9.50
6.00
6.50
6.90
7.50
6.00
6.50
6.90
7.50
100,000.00
24 months
8.50
10.00
8.00
8.00



Deposit Guarantee Scheme




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Outgoing Express Bank Transfer Fees:

Finance Bank customers
Via Internet
To an account held in your name at one of our branches
USD $20
To an account not held in your name at one of our branches
USD $45
To other Banks of Lebanon
0,4 % of the sum
To all other banks
0.6 % of the sum