open offshore bank account online


Account Opening Procedures

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how to open an offshore bank account




About Us
Board of directors
Why Banco Modal
Branch & Instant Teller Locations
Account Opening Procedures
Anonymous Safe

" Almost in 100% of the cases a person spends 2/3 of his life to earn money. Each chooses its way to achieve this goal. In any case, the individual pays the great efforts by losing health in many cases, having received no affirmation or satisfaction in this life.

Many of the laws in many countries are very abstract and not objective in assessing of the legality of the income of their citizens.

In my personal policy of life and of our banking institution, we see the difference between the earned money and personality of its owner.

If he is guilty of something, or is accused of illegally obtaining the money, we do not in any way associate it with his capital. They will always be protected by our banking institution.

Under any circumstances, even the most unpleasant. You can be sure about that.

We are always on the client’s side and guarantee the maximum bank secrecy!"

Mr. Luiz Guilherme Cortes Pereira
dubai offshore banking



Personal Account
Documents for opening:

  1. Application form to sign (it should be sent to the e-mail address of the applicant applied after completing the registration form on-line) *;
  2. Valid passport or identity card * signed copy;
  3. Scanner utility bill or bank statement as proof of address for the account holde.

Open Personal Account Now






Corporate Account
Documents for opening:

  1. Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
  2. Eligible ID of the holder (copy), directors and authorized signature *;
  3. Scanner utility bill or bank statement as proof of address for the account holder;
  4. Stir in the Company's Certificate or Registration Document *. NB: Apostil should be on the certificate;
  5. Association Memorandum and Articles or statues of the company.*
  6. Business Plan.

Open Corporante Account Now









Transaction Bank Account - bank account for only 1 incoming transaction.

Best way for maximum privacy.



Take advantage of our exclusive banking services: opening of a transaction account.

The opening of this account can be convenient for customers who want to make a business transaction and receive and immediately bring only one, two or three transactions.

This account is not subject to any rules. The client gets access to the account with banking coordinates within 24 hours.

After receiving a bank transfer to any amount he is immediately able to make outgoing bank transfer and close the account.

The only drawback to this account is that we do not give the ATM card to this account.
Maximum privacy and bank secrecyis maximized in this case.

There is a naturally online Home Banking to make outgoing bank transfers.

And also requires an explanation for the received transfer. Account shall be closed immediately after the client performed online outgoing bank transfer of the received amount.




Transaction Account
Documents for opening:

  1. Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
  2. Eligible ID of the holder (copy), directors and authorized signature *;
  3. Scanner utility bill or bank statement as proof of address for the account holder;
  4. Stir in the Company's Certificate or Registration Document *. NB: Apostil should be on the certificate;
  5. Association Memorandum and Articles or statues of the company.*
  6. Business Plan.

Open Transaction Account Now






Merchant Account
Documents for opening:

  1. Application form to sign (form attached, must be sent to the e-mail address of the applicant after filling out the registration form on-line);
  2. Eligible ID of the holder (copy), directors and authorized signature *;
  3. Scanner utility bill or bank statement as proof of address for the account holder;
  4. Stir in the Company's Certificate or Registration Document *. NB: Apostil should be on the certificate;
  5. Association Memorandum and Articles or Statues of company.*
  6. Business Plan.

Open Merchant Account Now






Bank Transfer Fees for Outgoing Express :

Banco Modal. customers
Via Internet
To an account held in your name at one of our branches
USD $20
To an account not held in your name at one of our branches
USD $45
To other Banks of Cayman
0,2 % of the sum
To all other banks
0,3 % % of the sum



Interest rates for fixed deposit account


Minimum Amount
Amount Maturity
Interest rate % p.a. USD
Interest rate % p.a. LBP
Interest rate % p.a. EUR
Interest rate % p.a. GBP
5,000.00
10,000.00
50,000.00
6 months
6 months
6 months
5.00
5.20
5.50
6.50
6.70
7.00
4.15
4.75
5.00
4.15
4.75
5.00
5,000.00
10,000.00
50,000.00
12 months
12 months
12 months
5.80
6.10
6.40
7.30
7.60
7.90
5.30
5.50
5.80
5.30
5.50
5.80
5,000.00
10,000.00
50,000.00
75,000.00
24 months
24 months
24 months
24 months
6.70
7.10
7.60
8.00
8.20
8.60
9.10
9.50
6.00
6.50
6.90
7.50
6.00
6.50
6.90
7.50
100,000.00
24 months
8.50
10.00
8.00
8.00