need help, want to open bank account offshore?

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The price you will have to check with the many agents around it will depend on where you want the bank account opened! Admin has good connections to Cyprus and Belize for account opening.

documents requirements:
- copy of passport
- utility bill not older than 3 months in English or translated
- CV for your person
- Business description
- Tax residential number
- all incorporation documents with apostille
- if company is older than 6 months a Certificate of Incumbency is required

Above list is what I just send for the bank account opening in Cyprus.
 
Contact the bank where you want to open an account.. They will tell you in detail all things with interest
 
OP did you get your bank account after all? Where do you want this account opened? i.e. Cyprus, Belize, Mauritius or somewhere else?

What are your requirements, for instant do you need multi currency account, debit card and Internet banking or?

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I think that the documents are usually provided by the bank itself. Some banks are strict and some are not that much. I have this one bank who requires me to submit a 1 Valid ID but when I tried to apply to another bank, they requires me to submit 2 Valid ID's. It's just ridiculous.
 
aage said:
The price you will have to check with the many agents around it will depend on where you want the bank account opened! Admin has good connections to Cyprus and Belize for account opening.

documents requirements:
- copy of passport
- utility bill not older than 3 months in English or translated
- CV for your person
- Business description
- Tax residential number
- all incorporation documents with apostille
- if company is older than 6 months a Certificate of Incumbency is required

Above list is what I just send for the bank account opening in Cyprus.
Click to expand...
Is this what is required or are there other docs?
 
When in doubt, always choose Cyprus. Its no secret, why they stay the go-to offshore option.
 
Have you opened your bank account already? Can you share to us what kind of documents they wanted you to submit?
 
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