Generally, the bank requests a certified copy of the passport of all relevant parties (director/shareholder/beneficial owner), as well as recent proof of residence, which must be no more than 3 months old. For some jurisdictions, banks also require a bank reference letter and a curriculum vitae.
We will send you the additional documents necessary for bank-account opening via email for you to sign and return to us, preferably by special courier (DHL, FedEx or Chronopost), along with the other documents mentioned above. For details, please see our guidelines and check list for account opening.
Here are some of the banks Offshore Company Corp work with. Please see our fee schedule for a full list of options.
Personal ‘know your client’ documents:
Company ‘know your client’ documents: