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Tax Engineering

What is a bank reference?


What is a bank reference or a bank certificate?


A bank reference or a bank certificate is a document issued by the director of the branch on behalf of the bank where the ownership of the customer's bank account is certified. Here you can see an example of bank reference or bank certificate in Spanish and English for the opening of an offshore bank account.

In English

Bank reference in english

In Spanish

Bank reference in spanish

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Private foundations