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. "
International Payments
Global Payments
By partnering with Bancoii in processing your global payments, your institution benefits from our Global Payments suite of services. With particular strengths in international payments, Bancoii can meet all of your direct settlement needs in U.S. dollars, Euros, Pounds, Yens, and other currencies.
Whether you are a business or personal customer, it is important that your international payments are made in a secure, efficient and timely manner.The most reliable and cost effective way of making an international payment is by sending an electronic payment instead of issuing a cheque or draft.
For all Euro payments to Europe, we recommend that you request the International
Bank Account Number (IBAN) and Swift Bank Identifier Code (BIC) information
from the receiver before making a payment to them.
While Bancoii will process your payment requests on receipt, please note that
due to local banking practices in certain regions of the world such as Africa,
South America, Caribbean and areas of the Middle East and Asia,delivery times
and service standards may vary.
Furthermore, in support of EU legislation, the European banking industry has
decided that from 1st January, 2007, the valid IBAN and BIC information of
the receiver's bank account must be provided on ALL international Euro payments
within EU/EEA
and Switzerland, regardless of value.
Incoming International Payments
Whether you are a business or personal customer, you can receive international
payments directly into your account with Bancoii. The most secure and cost
effective
means of receiving money from another country is by receiving an electronic
payment instead of a draft or cheque.
If you are in receipt of international payments, please ensure that you ask
the sender of the payment to quote your International Bank Account Number(IBAN)
and SWIFT Bank Identifier Code (BIC) on the payment instruction to ensure that
you receive your funds as soon as possible. Your IBAN and BIC can be found
on your account statement.
In support of EU legislation, the European banking industry has decided that
from 1st January, 2007, the valid IBAN and BIC information of the receiver's
bank account must be provided on ALL international Euro payments within EU/EEA
and
Switzerland, regardless of value.
