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How To Open And Access An Offshore Bank Account
The basics of
opening an offshore bank account are similar to opening a bank account in
your home country. Offshore banks will ask for your personal information,
such as your name, date of birth, address, citizenship and occupation.
To verify your personal information, you can expect to submit a copy of your
passport, driver's license or other identifying documents issued by a
governmental agency. Additionally, banks are concerned with verifying your
residence or physical address since this may affect taxation issues. This
requirement may be satisfied by presenting a utility bill or similar
Due to the wide range of different identification documents that may be
presented to offshore banks, additional assurance of a document's
authenticity is often required. A notarized copy of certain documents may
suffice in some cases. Other offshore centers prefer an "apostilles" stamp,
which is a special type of certification mark that is used internationally.
Where this is the case, you will need to visit the government office that is
authorized to issue this stamp for your state or nation.
Additional Verification Documents
offshore banking, there are often considerable additional
requirements to open the account to which you may not be
accustomed. These requirements are in place to discourage money
laundering, tax fraud or other illegal activities that are often
associated with offshore banking.
First, offshore banks may ask for financial reference documents
from your current bank, indicating average balances and a "satisfactory
relationship." Most commonly, this is satisfied by bank
statements for the last six to 12 months.
Second, many offshore banks ask about the nature of transactions
expected to take place through the account. This may seem overly
intrusive, but offshore banking centers have been under
increasing pressure to stop illegal activity. For this purpose,
many offshore banks want additional documentation, noting from
where the money you are depositing in the bank is coming.
If your funds are from job income, a wage slip from your
employer will likely suffice. To verify your investment income,
an offshore bank may ask for information about your investments
and where they are held.
If you have significant funds from a business or real estate
transaction, you may need to provide sales contracts or other
relevant documents. If you are depositing funds from an
insurance contract, you may need to provide a letter from your
insurance company. If your money comes from inheritance, they
may ask for a letter from the executor of the estate testifying
to this effect.
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Once the payment
is confirmed, you will receive two emails :
payment receipt. And another email from us in which we will ask for
personal information for whom/which an account will be opened.
Once we will
receive your answer, we will pass the information to the Bank
This is where
our service ends. As further communications about your account will
occur directly between you and the bank. We will NOT have access to your
banking information in any case, so we can't inform you about the state
of your application.
receive an opening kit from the bank in one or two weeks, depending on
where you live.
We offer a 100% money back guarantee. In case the Bank rejects
your application you ought to immediately informed to us and
we will issue a refund if we will be unable to resolve the problem.