Factor Premium
Your offshore bank
All online E.U. banks are not the same !
Don’t be fooled by all the solutions offered on the Internet by the growing number of European neo-banks offering to open a bank account in just 10 minutes.
These solutions are certainly reliable, as long you agree to declare this account to your tax agency.
Even if you omit to do so, it will be declared directly by this new bank, due to its subjection to transparency conditions of the O.C.D.E., an international convention signed by over 120 countries worldwide.
Your private bank account
If you wish to receive some or all of the funds collected by our services abroad, you must have a bank account opened abroad, by us if you wish, in a country that has not signed the OECD Transparency Agreement, which obliges each signatory country to inform the tax authorities of their customers’ country of residence if they hold a bank account in one of their establishments.
Some countries, or states such in the US, and abroad are called “tax free” zones, and offer high-quality services.
We still advise against the use well-known tax havens to avoid tracking the financial funds that flow into them and remain visible.
We have advisors recognized and approved by our banking partners in Montenegro (which is not yet a member of the European Union and has not signed the O.C.D.E. Transparency Agreement). This is how we operate, by entrusting our local agents with your bank account application file.
Your application will be checked by us and by our local agents, who will then present your complete file to the banks concerned to obtain their pre-acceptance.
As soon as we have the Bank’s acceptance, You will receive your bank account information. The cost of this operation is 750€ which is the payment of our local professional.
This amount will entirely be paid by us and therefore deducted from your future transactions.
Our preferred banking solution
10 years long banking partners
We’ve known and worked with them for over 10 years with zero incident, and we also have a very good, reliable relationship with their staff.
Their organization is rigorous and you’ll need to provide all the supporting documents required for your file.
The staff are charming and will be happy to advise you.
Please know that they offer an Avis or a MasterCard credit card at your disposal.