Open offshore company without notarized and translated doc.

[Volex]

Which are the countries where is possible to open an offshore company without notarized and translated documents and also with this company is possible to open a bank account in EU?

 

[Internationaloff]

Do you mean Passport and Utility Bill?

 

[Volex]

Yes

 

[Internationaloff]

St. Kitts and Nevis.

 

[Volex]

can i open a bank account in EU with a St. Kitts and Nevis company‌ and do i need to have notarised and traslated passport and utility bill to open‍ it if i am the owner and the ceo?

 

[Internationaloff]

You can open Leupay Business Account.

 

[Richmond]

I have a St. Kitts & Nevis company with Leupay.

 

[Volex]

So i can not open any bank account with St Kitts and Nevis company?

 

[Internationaloff]

Yes, but any bank can ask other.
For a company I‍ can accept the copy of passport and Utility Bill.

 

[Internationaloff]

It depends on kind of your business, but an EMI account works fine. thu&¤#

 

[negon]

You need a notarized passport but not translated, the utility bill need most often to be⁠ translated. On the other hand, it's easy to get this done quickly and without any⁤ trouble 🙂

 

[haslan]

What is the problem OP, you can't get the documents translated and notarized or what?‌

 

[Volex]

Of course i can get them notarized and traslated but i do not prefer to‌ do (if it is possible).

Can i do the translated of the utility bill myself?‍

 

[negon]

Yes you can do that yourself however, you will need someone to certify it.

 

[belarus]

You still needto notarize them! Most banks in Europe will⁠ require that and also most service provider of company formations will require it because of⁤ International applicable rules that they need to comply to!

 

[Internationaloff]

Where is the problem. No notarized and translated documents? You can open an EMI account‌ (f.e. Leupay).
Do you want to open a "real" bank account? Each bank has its‍ own list of required documents.
Alternatives? Yes, if you need a bank account for example⁠ in Latvia you must go to the bank with all original documents. thu&¤#

 

[Volex]

Going for example to Latvia for a real bank accout with the original documents is‌ a possible solution. In which EU countries is possible to open a real bank account‍ with a St. Kitts and Nevis offshore company?

 

[negon]

You may ask your agent that has helped with the company registration.

Try to ask‌ CIM bank Switzerland Best offshore bank CIM Bank Review maybe?