Offshore entities — RAK ICC, JAFZA Offshore and similar — commonly find traditional banks reluctant. Eligible offshore structures with genuine activity and clear ownership can be served by this solution after verification.
We identify the real requirement, explain it plainly, and handle the steps — so you understand what you are signing before you sign it.
Onboarding path for offshore companies with clear activity.
UBO documentation guidance.
Hold and pay in major currencies.
We tell you upfront if a structure is unlikely to be accepted.
We aim to keep onboarding clear and efficient while completing all required verification and compliance checks. Approval is not guaranteed and rests with the provider.
| Fee type | Applies? | Notes |
|---|---|---|
| Monthly account charge | None | No maintenance fee for keeping the account open |
| Transaction fees | Per schedule | Shown before each payment; varies by type and currency |
| Currency conversion | Transparent margin | Rate and margin displayed before you convert |
| Transfer fees | Per corridor | Local and international routes priced differently |
| Third-party charges | May apply | Correspondent or receiving-bank charges outside the provider's control |
| Government / compliance | Where applicable | Any regulatory or attestation costs are separate |
| Optional services | Priced separately | Only if you choose them |
Exact schedules are provided before activation. Availability of features and currencies depends on eligibility and configuration.
We review entity type, activity, ownership and countries involved and tell you honestly whether to proceed.
Checklist by entity type; we pre-review everything before submission.
Application submitted; identity and compliance verification completed, sometimes with a short video check.
Account activated; currency balances and receiving details set up where supported.
Guidance on first payments and receipts, limits and documentation.
No. Eligibility depends on activity, ownership and compliance review; we assess before you apply.
Certificate of incorporation, register of directors and shareholders, UBO information and proof of activity.
Yes if eligible and the source is documented.
Share a few details and a GoldenKey specialist replies with a written plan, clear requirements and transparent pricing — no obligation.
GoldenKey covers every step — start, run, grow — under one golden roof: