You have to fill the banks' application forms and attach a certified photocopy of your ID as well as proof of address and bank reference letter on each signatory, director and shareholder of the Company. The bank to which you are applying to for an account will assist by making the request to your existing bank directly.

Clients who used our formation services can use our bank introduction facilities. The documents kit we provide will be sufficient to open the bank account in the bank of your choice. But we offer to assist with opening bank accounts in Dominica (the oldest and most reliable offshore bank in the country), we also offer offshore banks in St.

You may open an account for the IBC in practically any country in the Caribbean, USA, Canada, Great Britain, Latvia, Lithuania, Liechtenstein, Luxembourg, Switzerland, Spain, Austria, Denmark, etc. It all depends upon your objectives. It can be for investment, trading or savings purposes. That will determine what bank you want to choose (onshore or offshore).

By law, if you want to open a bank account, you have to provide evidence of your identity and your address: If you have any difficulties providing the documents listed above, ask the bank to refer your application to the person in the bank who is authorised to decide in exceptional cases.

The requirements and length of time it takes to set up an offshore account are dependent on the amount you are proposing to invest, and the size of the offshore institution with which you are dealing (opening an account with a major bank may take 4-8 weeks, as it can take this long to check documentation and confirm references).

The corporate documents we provide to you are enough to open an account by yourself. But if you wish to avoid the hassle and guarantee to be acceptable to the bank , you can choose as a supplementary option, our services to open an offshore bank account. If you choose this option, we will send you the bank forms with your package of company documents. You should fill in the bank forms and along with a certified photocopy of your passport, send everything to the bank by courier.

Depending on the account ordered you may be required to submit a Bankers Letter of Reference and/or a Professional Reference All documents, and forms submitted for the opening and establishing of an Offshore Account anywhere in the Caribbean must be Notarized prior to submitting them to the bank for the account opening.

The only document that is required to open a Swiss Postal Account by mail is an authenticated, notarized copy of your passport. That's all!

Please fill in Page No. 5 & 6 for Individual (ignore Page No.8 & 9 which is for Non-Individual). Please ensure that the form is complete in all respects and copies of the required documents are attached. Proof of Bank Account (cancelled cheque / pass book / Bank Statement / or letter from bank certifying account number).

IBC like any other company is constituted by a Memorandum and Articles of Association as is traditionally used in company formation.

Generally speaking you neither have to visit the country in which you wish to open an account, nor have to travel to the country to carry out any banking activity. Most offshore accounts offered through legitimate organisations will allow you to carry out all your banking activity via the internet, e-mail, post, fax or telephone.

It is, in theory, possible to open a corporate bank account for an offshore company in practically any country in the world. However, the most popular banking solutions for Healy Consultants' clients are corporate bank accounts in Asia - specifically in Singapore, Hong Kong and Dubai.

No. We offer assistance for bank account opening only for those who incorporated a company through us or wish to incorporate with a bank account.

Offshore International Business Company is an entity (or company) that can only operate outside the country of its incorporation. Alternatively it can only trade with another offshore IBC in the country of its incorporation.

It all depends on which bank and which account you choose. With some banks and some types of accounts it is possible to start off with a deposit of $1,000, while other banks will require minimum $500,000.

To open an account, complete an application at the bank and be prepared to provide following documents: Local banks offering checking accounts for International Students including The Bank of America and B B and T Bank. Both of these banks also offer ON LINE Banking options and the ability to obtain a debit card free of charge. It's a matter of convenience that you choose a bank which is closest to your apartment or housing location. You can open an account with a deposit of cash or a paycheck.

The documents kit we will provide you with is sufficient to open an account in most of the jurisdictions. There is no such requirement but if you wish to open an account for your offshore IBC in an offshore Bank in Dominica we can do the bank introduction for you.

Most banks would require your identification documents such as your authenticated passport (must be current and valid) and one/two copy of your most recent utility bill to prove your current residency. Of course, we may request further verification as and when we deem necessary. In addition, certain offshore banks may require a bank reference from your current banker, this again depends on which location you select.