Offshore bank accounts for crypto with UAE address?

[Verbatim]

Could you give some examples of such banks?

 

[burden]

please we‌ need an example to know what's up and down.

 

[BlueMist]

Sorry for late response. You can check with Liechtensteinische Landesbank AG.

For Personal accounts, request‌ the following for each account holder:

1. Passport copy
   
2. Valid UAE Residence Visa
   
3. Emirates ID (‍ Front & Back Side)
   
4. Proof of residence – latest DEWA or Phone bill or Bank/Insurance⁠ statement
   
5. Wealth Proof:
   1. Bank statement – 3 months &/or any other bank ac statements to⁤ justify balances
      
   2. Any existing investment portfolio statement
      
   3. Real Estate docs – Title deed, rental agreement⁣ etc if any
      
   4. Business audited financials
      

Additional documents, if Self Employed – company documents as⁢ below.

• Documents for LLC Company:
  • Memorandum& Articles of Association
    
  • Commercial/ Trade License from Department of︀ Economic Development
    
  • Certificate from Chamber of Commerce
    

• Documents for Free Zone Companies:
  • Memorandum& Articles of︁ Association
    
  • Trade License from the Free Zone
    
  • Share Certificate
    
  • Certificate of Incumbency
    

• Documents for Free︂ Zone Enterprises:
  • Trade License from the Free Zone
    
  • Share Certificate
    
  • Certificate of Incumbency
    

Documents for︃ Offshore Company Account opening (Bahamas, Belize, Bermuda, British Virgin Islands, Cayman Islands, Curacao, Cyprus, Marshall︄ Islands, Mauritius, Panama, Saint Vincent & Grenadines, Seychelles)

• Certificate of Incorporation
  
• Certificate of Incumbency if︅ the company is older than 1 year or Appointment of First Director if it is︆ less than a year
  
• Certificate of Good Standing if the company is older than 1︇ year
  
• Memorandum & Articles of Association
  
• Share Certificates
  
• All documents from 1-5 above for Corporate︈ Director(s)