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Establishing Offshore Corporate Bank Accounts
We assist our clients with the establishment of accounts at a private offshore bank located in the Commonwealth of Dominica. The bank offers its clients the opportunity to open both personal and corporate accounts with online banking services including credit cards and loadable debit cards which can be used in over 750,000 Automated Teller Machines worldwide.
REQUIREMENTS:
Completion of Application Form.
Notarized copies of the company’s Certificate of Registration, Memorandum & Articles of Association, Register of Directors and Certificate of Good Standing.
Copy of the company’s resolution or Power of Attorney to open the account.
Certified copy of Identification of each signatory and director (even if directors are not signatories).
A reference letter from a banker for each signatory.
A utility bill or other document, which proves current address for authorized persons.
NOTE: In addition to the above-mentioned requirements, due diligence checks must be performed on each signatory and/or director. The type of business the company will be engaged in should also be made known to the bank.
Establishing Offshore Personal Bank Accounts
REQUIREMENTS:
Completion of Application Form.
Certified copy of Identification for each signatory.
A reference letter from a banker, lawyer or chartered accountant for each signatory.
A utility bill or other document which shows proof of address .
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