letter to bank for opening business company account ?

[Joe]

Hi! I need to know what letter to bank for opening business company account I need to get?


I try to open a offshore bank account and the bank is asking for this:s-confused:

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[Gluepower]

Hi Joe, Are you trying to open acccount yourself (without CCLogic or other consultant)?


I would suggest to ask bank what exactly they need. To provide you the template or example from somebody else.


Every bank should guide you thru that process, they are the one who need informations so they should explain what exactly they need.


And you want to be their client so they are probably motivated to help you.

 

[Joe]

Thank you. They told be I have to provide them with a letter from my current bank or lawyer but they don't have any sample or similar. They told me I have to ask them to certify that I have been a customer with them for at least 2 years and there has never been troubles.


I open the account myself, do you think it is easier to use someone to help?

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[JohnLocke]

You may ask the bank if it is what they are looking for; /offshore-applications/cclogic-reference-letter.pdf :check:


Usually it is a reference letter they are asking for.

Last edited: May 29, 2016
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[Joe]

Yes it was that letter they were asking for. Just got one from may current bank and taking it to the offshore bank now.

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[JohnLocke]

Great that it was what you were looking for, always a pleasure to help.

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[drillbill]

Most banks today want a referecen letter to comply with international dd regulations.

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[Joe]

I got it, thank you guys.

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Years teach us more than books 🙂