Offshore Bank Account Setup
Setting up your offshore banking account is as easy as talking with our representatives. You can call to discuss the information needed for popular jurisdictions and we can assist you with opening a new bank account. Most offshore banks will require an eligible introducer. This is someone who already has a relationship with the bank. OffshoreCompany.com is an eligible introducer for many financial institutions throughout the world.
Common items that may be necessary when setting up offshore bank accounts:
- Application forms with original signatures
- Valid passport copy or driver's license
- Banking references
- Corporate legal documents
Offshore banks have different requirements. Once the offshore bank account has been processed, the confirmation is sent typically via email. At that time the bank will wait for a wire transfer of initial deposit in order to activate your new account. Some expenses include opening fee, additional banking cards (if applicable), courier and other expenses. Again, these will vary between the offshore banking account providers.
Once the bank account is active, you typically receive online access to create your user account and password. You may also receive items such as an easy-to-use digital signature device, test key table and other enabling tools to access your account balance and perform transactions quickly, easily, privately and securely.
OffshoreCompany.com has helped thousands of customers worldwide set up offshore bank accounts and establish private financial accounts and asset protection plans. A trusted provider that has relationships with the right offshore jursidictions should conduct these services with you.