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Tax Engineering

Requirements to apply for an offshore card


Question

What requirements do I have to present in order to obtain an offshore card?

Answer

Necessary requirements that a physical person needs to present in order to apply for an offshore card are the following:

                                                  
Requirements
Copy of Passport
Apostiled and certified by a notary
Copy of Personal Identity Card
Apostiled and certified by a notary
Copy of one utility bill not older than 3 months
Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months
In English
 




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FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations