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Bankers reference letter where to get it?
Hi, I have been asked to provide a bankers reference letter but they can't send me sample or tell me what it should look like, can you explain to me what it is and where to find it? My bank told me they can send it to the corespondent bank but not to me!! So what to do?- hukal
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- Replies: 22
- Forum: Offshore Bank & EMI Accounts
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How to get certified passport and utility bill?
I need to get my passport and utility bill certified by a notary or lawyer? How can I do that, just walk into a law firm and ask them to notarize it?- hukal
- Thread
- Replies: 9
- Forum: Offshore Company
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What other offshore accounts are there in the Caribbean?
I want to know what other offshore accounts there are in the Caribbean for remote bank account opening. I know of Euro Pacific Bank that claim to be an offshore bank but actually is just a financial service company allowed or not to do banking business. What other real offshore banks are there?- hukal
- Thread
- Replies: 8
- Forum: Offshore Bank & EMI Accounts
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What documents I get with offshore company?
Hi, I was wondering what documents I should get when I register a offshore company anywhere? are there any special standard documents that some get always and are there documents we need to request that the agent may not consider important? Please any information is helpful?- hukal
- Thread
- Replies: 3
- Forum: Offshore Company
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Offshore Ltd or LLC what is best?
I want to know if my new offshore company must be a Ltd or LLC what will give me most benefits when registering my company? I heard limited and Ltd are the same is that true?- hukal
- Thread
- Replies: 3
- Forum: Offshore Company