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OFFSHORE BANKING
CAPLIBRA helps clients structure and open offshore banking facilities to optimize capital flows, maintain jurisdictional agility, and align with international structuring needs. Our solutions are ideal for global businesses, fund structures, and project vehicles.
What We Offer
Bank Account Setup
Assistance with opening corporate accounts in reputable offshore jurisdictions
Jurisdictional Structuring
Guidance on suitable offshore hubs (e.g., Labuan, BVI, Mauritius etc...) based on tax and compliance needs
Capital Deployment Readiness
Align offshore structures with fund inflow/outflow strategies for investments or trade
KYC & Compliance Guidance
We assist in preparing documentation and meeting regulatory expectations efficiently
Integration with SPVs or VCCs
Banking setups aligned with project entities or fund vehicles under structured ownership
How It Works
Client Discovery & Goals
Understand entity structure, purpose, and bank selection criteria
Document Preparation & Submission
Guidance through compiling and submitting compliant application sets
Jurisdiction & Bank Matchmaking
Shortlist and connect to viable banks based on your risk profile and needs
Account Activation & Support
Assist with onboarding and fund-flow readiness upon approval
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