What is required to open a Offshore company?

[blainchain]

Hello,


I see lot's of threads about this but none that has it all:


To summarise the requirements are basically for all offshore companies the same:

• copy of passport certified
  
• utility bill
  
• lawyers or bankers reference letter

For Cyprus company you need to send documents to Agent, for all other offshore companies this is not required.


What you get with your offshore company?


company certificate


registered office, w/wo mail forwarding


share certificate


all other incorporation documents(to lazy to list them all 😀 )


Is this correct, please confirm or correct this so we may have a thread for future refernce.

 

[JohnLocke]

What you get with your offshore company?
company certificate


registered office, w/wo mail forwarding


share certificate


all other incorporation documents(to lazy to list them all 😀 )
Click to expand...

This is correct, if anyone need this to be more detailed, just reply here and I'm happy to help out.

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[JohnLocke]

lawyers or bankers reference letter
Click to expand...

This is not required to incorproate the company.


For Seychelles companies a certified passport copy or other government issued photo ID is required, this by a lawyer,bank,certified account etc, read more here, New requirements to the Seychelles Company formation! | latest-news

Last edited: May 29, 2016
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[blainchain]

Thank you Admin for clarification... anything else we need to add here?

 

[JohnLocke]

Seems you covered most of it.

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[bitotan]

I thought no bank reference letter was required to open an offshore company or offshore bank account :S -confused:

 

[JohnLocke]

bitotan said:
I thought no bank reference letter was required to open an offshore company or offshore bank account :S -confused:
Click to expand...

True there is no reference letter needed to incorporate a company neither in the Seychelles nor in Cyprus.

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[cosmo]

Can we use a bank statement or water supply bill?

 

[wosniak]

What about a Mobile phone bill?

 

[blainchain]

I don't have utility bill or phone bill what to do?

 

[JohnLocke]

pucket said:
Can we use a bank statement or water supply bill?
Click to expand...

Yes that will work as well.

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[JohnLocke]

hasarnata said:
What about a Mobile phone bill?
Click to expand...

Yes that will work as well 🙂

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[JohnLocke]

david said:
I don't have utility bill or phone bill what to do?
Click to expand...

Welcome aboard, you can go to your Embassy and ask them to confirm your address in written then get it certified as well.

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[blainchain]

So to open a offshore bank account and to incorporate a Seychelles / Belize / BVI / Panama etc. offshore company the following documents are required:


- copy of passport or other government issued photo ID


- utility bill, can be water supply, electricity bill, phone bill, bank statement, credit card statement


- Reference letter from current bank


Please confirm if this is correct.

 

[blainchain]

Can someone please confirm if this is what is required to open a Seychelles company + bank account?

 

[JohnLocke]

blainchain said:
So to open a offshore bank account and to incorporate a Seychelles / Belize / BVI / Panama etc. offshore company the following documents are required:
- copy of passport or other government issued photo ID


- utility bill, can be water supply, electricity bill, phone bill, bank statement, credit card statement


- Reference letter from current bank


Please confirm if this is correct.
Click to expand...

Confirmed it is exactly what is required.... however, you don't need a reference letter if it is only the incorporation of the offshore company you need!

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[stuntbiker]

So Passport, utility bill or bank statement and reference letter is required to incorporate offshore company and open offshore bank account...


Does this rules apply for all worldwide around the globe?