This page is for founders, investors, and operating companies that want a clean offshore structure with a real bank account, not a shell on paper. Each package covers the core tasks that usually cost time and energy: company registration, fiscal number, nominee director, bank or EMI account, virtual address, and corporate card application support.
The focus is on four jurisdictions that combine credibility with practical banking options. All work is carried out with full KYC, AML, and beneficial ownership disclosure to banks and authorities. The service is priced as fixed packages so you can decide and pay without prolonged discussions.
Below are four standard offshore company formation and bank account opening packages. All include a fiscal number, nominee director, virtual office address, and support with bank and card applications. Local third-party costs such as government fees and courier charges are included within the ranges shown unless stated otherwise.
Suitable for online businesses, SaaS, consulting, and holding companies that want a US presence with flexible ownership.
To proceed, pay the package fee by bank transfer via Financely bank details with reference “US LLC Offshore”.
Suitable for Asia-focused trade, services, and holding structures that need a recognised jurisdiction with access to regional banking and EMIs.
To proceed, pay the package fee by bank transfer via Financely bank details with reference “HK Offshore”.
Suitable for regional headquarters, holding companies, and operating entities that require strong rule of law and banking depth in Asia.
To proceed, pay the package fee by bank transfer via Financely bank details with reference “Singapore Offshore”.
Suitable for trading, services, and holding structures targeting Middle East, Africa, and global markets with local substance options.
To proceed, pay the package fee by bank transfer via Financely bank details with reference “UAE Offshore”.
Each offshore company formation and bank account opening package includes the same core building blocks. The jurisdiction and local costs change, but the process is consistent.
The steps below describe the standard process for a single entity and bank account. More complex ownership chains and multi-entity structures can be scoped separately.
If you are ready to form an offshore company in one of the jurisdictions listed and want the full package including tax ID, nominee director, virtual office, and bank account application support, you can pay the relevant package fee by bank transfer and share your KYC pack.
View Bank Details & Pay By Bank TransferDisclaimer: This page describes paid offshore company formation and bank account opening services. It is not legal, tax, or investment advice, and not an offer of securities. Any bank or EMI account, card, or related facility is subject to independent KYC, AML, sanctions screening, and approval processes at the relevant institutions. Clients must obtain independent tax and legal advice in all relevant jurisdictions. Financely acts as an arranger and coordination platform through regulated partners and does not act as a bank, broker dealer, or fund manager.
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Submit a RequestAccess non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Submit a RequestSecure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Submit a RequestFinancely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.
Financely advises growth-focused businesses on accessing capital by introducing their opportunities to professional investors. Financely is not a securities broker or dealer. Where appropriate, engagements are coordinated with regulated broker-dealers, investment banks, legal counsel, and other specialists.
Financely does not solicit, offer, or accept orders to buy or sell securities and makes no assurance regarding capital-raising outcomes.
Services are strictly business-to-business. Financely does not provide personal finance, consumer credit, or retail advisory services.
Advisory services are reserved for post-revenue companies that recognize the time and resources required for professional underwriting.
All mandates start with an RFQ. We review submissions, issue a brief Go/No-Go memo, and where bankable, release a Term Sheet that leads to funding. We arrange capital across Senior Secured, Unitranche, Second Lien/Mezzanine, Preferred Equity, and Gap Solutions. We do not process deals by email or chat.
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
Funding arranged for trade flows with instruments sized to your cycle and aligned to delivery and settlement.
Move forward to secure working capital and keep goods moving. Submit the RFQ to start underwriting for funding.
Limited or non-recourse structures for energy and infrastructure with lender-ready materials.
Funding solutions aligned to project cash flows with credible covenants and conditions to reach notice to proceed.
Advance the file to termable status. Submit the RFQ so we can underwrite and secure funding.
Debt and Preferred solutions anchored on cash flow, Quality of Earnings, and clear closing mechanics.
Funding across senior, unitranche, and preferred to match stable cash flows and acquisition timelines.
Get financed on workable terms for closing. Submit the RFQ to start underwriting.
Acquisition, development, bridge, and refinance with lender-ready packs and third-party reports managed.
Funding calibrated to DSCR, leverage, and tenancy with terms designed to close.
Move to a financeable package. Submit the RFQ to initiate underwriting for funding.
KYC and Source of Funds required. Engagements are best-efforts and subject to underwriting. Preference for operating companies with meaningful revenue. See our FAQ and Procedure.
Financely Inc. (“Financely”) provides corporate-finance advice and is wholly owned by Aurora Bay Trust, a trust formed under Bahamian law, together with its authorized affiliates. Depending on deal structure, jurisdiction, and local rules, engagements may be carried out through Financely Group LLC, a non-deposit-taking, non-banking financial company; Ashford Capital Advisory LLC; or another related entity.
Financely and its affiliates are not registered as securities broker-dealers and do not execute securities transactions or hold client funds or securities. When a mandate involves the purchase or sale of securities and a registered intermediary is required, any orders are introduced to and executed by one or more independent U.S. broker-dealers registered with the SEC and FINRA. Those broker-dealers are solely responsible for trade execution, custody, and related regulatory obligations. Nothing in this material constitutes an offer, solicitation, or recommendation to buy or sell any security or to engage in any specific transaction. Before engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate, you are responsible for confirming that such engagement complies with your own legal, regulatory, tax, and other requirements. In the United States, certain advisory activities may be conducted in reliance on exemptions available under the Investment Advisers Act of 1940, including the “foreign private adviser” exemption where applicable. Our services and regulatory status may vary by jurisdiction and by transaction type.
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