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Tax Engineering

What is a bank reference?


Question

What is a bank reference or a bank certificate?

Answer

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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FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations