Opening Bank Account

[shadowcaser]

Hi, I'm currently from Thailand and I want to open an offshore bank account.
Can someone tell me what kinds of document I need for this? And also the current price for it?
Thank you

 

[johnskywalker]

Here are the known required documents that other users shared here:
1. Passport ( copy )
2. Utility bill in English, if its not in english it should be translated and notarized
3. CV for your nominee

There might be more requirements but I know these are the basics.

The pricing will depend on what bank you will apply to.

 

[SasxInc]

In what country do you want to open your offshore bank account? Actually needed documents and opening fee vary country from country.

 

[TurnedToRobot]

I can see prices are vary a lot from $300 to $800 for introduction. I have asked Admin to get me some help in the matters hope he will answer soon 🙂

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[deadpool]

johnskywalker said:
Here are the known required documents that other users shared here:
1. Passport ( copy )
2. Utility bill in English, if its not in english it should be translated and notarized
3. CV for your nominee

There might be more requirements but I know these are the basics.

The pricing will depend on what bank you will apply to.
Click to expand...

John gave the exact answer you need, OP. Let us know about your favorite offshore destination. Price changes with the options you choose.

 

[fxmaster]

There must be good banks in Thailand which I would consider to be offshore or not?

 

[suzy]

fxmaster said:
There must be good banks in Thailand which I would consider to be offshore or not?
Click to expand...

Thailand is awful for banking stay away. You can trust anyone there and they have strict rules and regulations.

You can find a good list of required documents here F.A.Q. Learn how you start a offshore company with bank account below the page!

 

[negon]

Wonder where you have registered your company after all!?!

 

[andreas]

suzy said:
Thailand is awful for banking stay away. You can trust anyone there and they have strict rules and regulations.

You can find a good list of required documents here F.A.Q. Learn how you start a offshore company with bank account below the page!
Click to expand...

Can bee good if you live there and only for private safing accounts. I would split my Money always into several banks and more reliable banks.

 

[myhand]

fxmaster said:
There must be good banks in Thailand which I would consider to be offshore or not?
Click to expand...

Do you really think so or you just talking?

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[pesto]

johnskywalker said:
Here are the known required documents that other users shared here:
1. Passport ( copy )
2. Utility bill in English, if its not in english it should be translated and notarized
3. CV for your nominee

There might be more requirements but I know these are the basics.

The pricing will depend on what bank you will apply to.
Click to expand...

That the primary requirements, beside that we will need a CV and detailed business description.

 

[maxmoney]

kanakke said:
I can see prices are vary a lot from $300 to $800 for introduction. I have asked Admin to get me some help in the matters hope he will answer soon 🙂
Click to expand...

Where did you open the account after all?

 

[Internationaloff]

shadowcaser said:
Hi, I'm currently from Thailand and I want to open an offshore bank account.
Can someone tell me what kinds of document I need for this? And also the current price for it?
Thank you
Click to expand...

Corporate or Personal bank account?

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