With our International Offshore Bank, you can safely and privately diversify your assets, open multi-currency deposit accounts, trade privately stocks, bonds, mutual funds, CDs, commodities and currencies on markets everywhere, and buy offshore funds and other investment products.

Manage your accounts with our Internet Banking platform, keep your assets safe, take advantage of our Swiss tradition of banking privacy, protect your capital and use all the international banking services of a leading offshore bank.

Learn more about Offshore Banks, Tax Havens, Asset Protection, Private Banks, Financial privacy, Investment diversification, International banking, Safety and security, Tax free banking and Banking Havens in this site.

"Bancoii Offshore bank - not only for millionaires. "

Global Custodian Services

For Family Offices who direct their client´s investments and wish other options, Bancoii provides custody services. State-of-the-art online reporting is an integral component of this custody service. Whether Family Offices have one account or multiple accounts with a number of investment advisors, a unique combination of professional resources, technology, and client experience makes Bancoii ideally positioned to serve their custody needs.

Our Global Custody services include more than just worldwide securities settlement and safekeeping. We offer also divided collection, notification of inputs offerings and tax-reclamations services. We work with the best bankers to offer this services worldwide.

The objectives of the Custody unit are to achieve and to improve:

High automatization
International quality standards
Operations totally compliant with regulators requirement.

Open a custody account (for Financial Institutions)

Step1: Print two copies of the custody agreement form (below) and sign them.

Custody Agreement for Institutions

Step 2: Send both copies to Bancoii along with:

An Authorized Signature and Signing Instruction list of the Institution (where applicable)
A Power of Attorney from the Institution to the person who has the authority to sign the contract and operate the account if different from the Authorized Signature list
A certified photocopy of a certificate of registration which carries name, ID#, legal residence of company and the name of the company's CEO. The certificate must have an issue date within the last 3 months.
Financial institutions that operate within the European Economic Area (EEA) do not need to provide a certified photocopy of the CEO passport.

Custody and Custodian Trustee

Working through a network of global service providers, brokers and international clearing houses we provide the following services in all major markets and in some small markets:

Dealing
Settlement
Reporting
Dividend Services

Bancoii acts as Custodian Trustee on a wide variety of Collective Investment Schemes. Working with third party administrators, we are also able to complement the network of legal advisors and investment managers required to service offshore funds in a variety of jurisdictions.
We currently assist our clients in structures that invest in:

Hedge Funds
Private Equity
Money Market Instruments
Bond markets
Limited Partnerships
Fund and Fund of Funds
Derivative Instruments.

The Bank can provide expertise and assistance in drafting documentation and arranging set up for such investment vehicles, covering a wide variety of investment solutions.

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