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HOW TO SET UP AN OFFSHORE ACCOUNT
For over 11 years, we provide offshore account setup at a competitive price with numerous banks, located offshore. We assist our clients to have their accounts opened with minimum formal and financial obstacles.
We take care of setting up an offshore account to the point of completion, including preparation of all bank forms and communication with the banks.
SETTING UP AN OFFSHORE ACCOUNT
1. Select the preferred offshore account setup. Choose from the Offshore Bank Accounts openings that we currently offer.
2. Email us or call us with questions regarding setting up an offshore account that is right for you.
3. Upon the consultation, you may fill out and send us an Order Form or request an offshore account setup via email. We strongly recommend opening an account for an offshore company and not in your own name as this adds to anonymity and asset protection.
4. Upon issuance of an invoice and receipt of payment, we will send you a relevant questionnaire via email.
5. Upon filling out of the questionnaire, we will prepare relevant bank form and send them to you along offshore company's documents (if ordered).
6. You will then proceed to sign the bank forms and forward them to us along the required due diligence documents. These often include a notarized passport copy, bank reference and utility bill (due diligence varies between various banks).
7. We will then proceed to open the account with the relevant offshore bank, communicating with them on your behalf, until the account opening has been finalized.
8. Once the offshore account has been set up, you will deal with the bank directly.
Feel free to contact us to obtain further information on how to set up an offshore account.
Return to Offshore Bank Account home.
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