How to open offshore personal bank account
If you wish to go ahead with the opening of personal offshore bank account you have to meet certain due diligence the bank requires. Different banks have different requirements to open personal bank account. In general banks are requesting some of the following documents:
- Character references addressed to the required bank from another bank and/or lawyer, accountant, introducer.
- Notarized passport copies
- Original telephone or utility bills evidencing residential address
- An initial deposit, to fund the new bank account
To start the process please fill this form and send it to our email firstname.lastname@example.org. (download here).
Based on your decision of bank we will let you know what documents exactly are needed