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Hello! How much is the initial deposit for the bank account? What is the bank you are opening the Corporate account? Does this Bank has international transactions and investments? Like back to back? If I remember, my Company will have a registered address in the Island? The transactions and banking operations are completely confidential? Do you have a “specimen” of the documents requested? Since I am from Mexico, I need to request and translated to English the documents, specially from the Bank Do you accept American Express Card? Is there possible to open confidential bank accounts for the shareholders? What is the procedure and minimum deposit? Thank You so much! Please receive my Best Regards Mauricio Garcia
Dear Mauricio.
Thank you for the interest in our company. Let me answer to your question point by point.
1. The initial deposits for Belize bank account or St. Vincent bank account are usually 350-500 USD, depending on the bank.
2. All the transactions made from or to your account are confidential, as well as all your information and information about your company. Offshore jurisdictions have a strict no disclosure policy.
3. When you register a company, you will be assigned to an address of the lawyers office, which will correspond to your company. But for all the correspondence you can choose any other address where you will receive the letters from bank, for example.
4. Depending on the jurisdiction you will choose, is Spanish is an official language there, you will be able to present all the documents in Spanish. Otherwise, yes, all the documentation will have to be translated to English and the copies apostiled.
5. Yes, we accept American Express and other internationally known credit cards.
6. In order to proceed you will have to make an order on our website, followed by the payment. Once we receive the proof of payment you will be asked to send us all the required documents to our email and we will start the process by registering a company first and once registered opening a bank account. You will receive all the documents related to both, company and account. We will not receive any copy of these documents.
I hope I could answer all your questions, in case you have any other doubts please contact us via email or Skype (information displayed on main page). We have support in English and Spanish.
Kind regards