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Requirements to open offshore bank account


Question

What are the requirements to open a personal or business offshore bank account?

Answer

The requirements to open an offshore bank account personal or business are the following:

Requirements to open offshore personal bank account

Copy of Passport
Certified by a notary or notary public
Copy of Personal Identity Card (DNI)
Certified by a notary or notary public
1 copy of a 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
Only for a bank account opening in Belize
Business letter of recommendation letter from a lawyer, accountant, tax advisor or economist


Requirements to open offshore business bank account

Copy of Passport
Certified by a notary or notary public
Copy of Personal Identity Card (DNI)
Certified by a notary or notary public
1 copy of a 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
Articles of the incorporated company
Apostilled and certified by a notary copies of the articles of incorporation of the company, memorandum of association, register of directors, registered shares certificates and for companies registered more than one calendar 1 year ago "Certificate of Good Standing"


* Each individual involved in the administration of the company (director/s and shareholder/s) will have to present this documentation.


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Abdulrahman Abdullah ALTuraiyef
Dear sir / Madam, Greetings, I am a Saudi Arabia national and I am writing you to enquire the required documents needed for me to be able to open an offshore bank account at your respectful organization. I appreciate your cooperation in advance. Awaiting your response. Best regards, Abdulrahman A Alturaiyef
Reply
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Admin

Dear Abdulrahman, 

Offshore finance in not a financial entity, therefore we don't offer a service of opening a bank account with our organization. Sin embargo, we collaborate with a lot of banks all over the world, helping our clients to open offshore bank accounts. In order for us to provide you with the best solution, we will need to know a little but more information. 

Please contact us proving the following data: 

1. Do you require a personal or a corporate bank account? 

2. Country of residence is the same as a country of nationality? 

3. What are your regional preferences for a bank account? 

4. Do you require remote bank account opening? 

5. What will be the main use of the account? 

All this information will be necessary when choosing a financial entity for you. 

Waiting for your e-mail, Regards

Reply
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Nino Manuel Benedicto
I want to open a company and personal bank account
Reply
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Admin

Dear client, thank you for the interest in our services. We can offer you a complete package of offshore company formation and bank account. However, in order to provide you with a better service, we will need a little bit more information about the business activity you are planning to develop, the countries you are planning to see your product or service, your nationality and country of residence. This information will help us to understand better your needs and therefore, choose a jurisdiction that will help you to set up your commercial activity. Please contact us via email or Skype providing this information and we will do out best to help you.

Reply
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Lizel Wessels
Hi, how much funds, in Rands, do I need to open the account?
Reply
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admin
Depends on the bank may request more or less minimum deposit. For example, in Puerto Rico the bank requests $ 1000 and in Switzerland $ 5000
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