Offshore Financial Services

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Offshore Debit & Credit Cards

Credit cards have become a modern necessity, especially to offshore clients. Ameera has an excellent program that fulfills the needs of both individual and corporate clients with the acquisition and maintenance of offshore credit cards. The following is a list of available services:

- Providing information on the various bank's and their credit card offerings
- Assistance with preparation and submission of card applications
- The collection and forwarding of card to client
- A local mailing address for credit card statements
- Arranging credit card account payments
- Liaising between the bank and the client on pertinent matters
- Liaising between the bank and the client on pertinent matters

REQUIREMENTS FOR ACQUIRING AN OFFSHORE CREDIT CARD

Policies for the acquisition of an offshore credit card vary, but most banks offer cash-secured offshore credit cards, generally with a security deposit mandatory and only refunded after the credit card account is closed and balances reconciled. Some of the standard documentation required by all banks includes:
- The application form supplied by the bank
- A legible photocopy of the applicant's passport (pages bearing the photograph and personal data). (Some banks accept notarized copies of birth certificates and driver's license in lieu of a passport)
- A recent bank reference from your current bank (references must be on original forms with the official letterhead of the issuing bank)

Specialized Program for Affluent Individuals

Ameera has a special Gold and Platinum Offshore Credit Card Program for affluent individuals who require a higher degree of privacy and confidentiality. These programs require specially negotiated security deposits and are personalized to meet the needs of high net worth clients for a complete and comprehensive service. Clients interested in this program should contact us to discuss their needs and discover how they can benefit from this program.



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Ameera Group Inc. 2001