How we Work

How We Work

Bank account for any type of legal entity is a crucial thing. However, today to open a bank account is the hardest part while establishing a new legal entity. It makes it even harder if the owner or director of the company is resident of a different country.

Our Process

Step 1. Create your offshore plan. Federal Capital Trust Bank's Offshore Planning Center makes it easy.

In minutes, and completely anonymously, you can create an offshore plan tailored specifically to your needs. The customized plan may then be saved and reviewed later or purchased online. You may also contact Federal Capital Trust Bank and we will be happy to suggest a plan to suit your needs and answer any questions that you have.

Step 2. Place your order.

Once you have decided on an offshore plan you may place an order online. You may also contact Federal Capital Trust Bank directly and place an order over the phone..

Step 3. Sit back and relax.

Federal Capital Trust Bank now goes to work forming your offshore structure. Federal Capital Trust Bank incorporates the offshore company, forms the offshore trust, assembles the offshore bank account application papers (and brokerage, if applicable) and assigns an offshore address. The order is then shipped directly to you via Federal Express. The package will contain the original IBC and trust documents and the IBC’s offshore mail forwarding address. All of these are yours to keep..

Step 4. Complete the bank application, and return it to Federal Capital Trust Bank.

The package sent by Federal Capital Trust Bank will also contain a bank account application (and brokerage, if applicable) that is partially completed. The application comes with instructions and will need to be completed, signed and returned to Federal Capital Trust Bank. The application is highlighted in each place that needs to be filled in (e.g. with the client’s address) or signed. This makes the forms simple to complete. Or, if you prefer, we would be happy to call you and help you complete the application over the phone.

Step 5. Sit back and relax.

After receiving the completed application(s) back from the client, Federal Capital Trust Bank prepares the corporate documents required by the offshore bank (and brokerage, if applicable). The application and corporate documents are then sent to the bank. You will be notified when the application is sent to the bank and we will follow up with the offshore bank until the account is opened.

Step 6. Place your assets offshore.

When the offshore bank (and brokerage, if applicable) receives the application from Federal Capital Trust Bank, the account will be opened and the bank will notify you via email. You may then move money into the offshore account(s). The process is now complete; your assets are safe and secure offshore..

Online Banking

Online Banking

>We offers a convenient and secure way to manage your finances from anywhere, at any time

Mobile Banking

Mobile Banking

You can take care of your financial tasks from the convenience of your smartphone.

Secure Banking

Secure Banking

We us state-of-the-art security measures to protect your personal and financial information.

24/7 Online Support

24/7 Online Support

We demonstrate our commitment to our customers. By providing around-the-clock support.