"Banking to meet the needs of your international commercial activities"

Offshore Business Banking Related Services How to Proceed


Commercial clients seek similar services to an onshore commercial bank and will require access to some or all of the following services:

  • Cash management
  • Foreign exchange and treasury services
  • International trade  letters of credit, documentary collections, cross-border guarantees and global banking services at locations around the world
  • Risk management: foreign exchange, interest rate, equity and energy price risk management tools
  • Financing
  • Payment, receivables and payroll solutions
  • Selling solutions: point of sale, e-commerce and merchant programmes
  • Speciality solutions, such as dealer, shareowner and fund services
  • Expertise in matters such as energy, aviation, shipping or real estate

In selecting a bank, clients should consider service, credit worthiness, reliability and competence.


For over 35 years OCRA Worldwide has been assisting our corporate clients to establish and administer offshore and international bank accounts and has developed useful expertise in identifying and working with suitable offshore banks and international banks.

All of the banks we deal with provide the high quality service that our clients expect.

For more information follow the links below:

Offshore Bank Account Opening Procedures

Selecting an Offshore Bank

Back to top

A bespoke 'offshore' solution can be complex and requires careful planning and execution. We therefore encourage our clients to contact us directly, without obligation.

All of our consultants in our offices provide a Free Initial Consultation and will gladly assist with advice on how to approach your particular challenge.

To select one of our multilingual offices, click here for a list of our office contact details. Alternatively, click on the button below and request that a consultant calls you back.


Legal Warnings | Privacy Policy | Feedback     OCRA Worldwide 1995 -
Disclaimer: Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other
professional advice. OCRA Worldwide does not accept any responsibility, legal or otherwise, for any errors or omission.