The paperwork required to open an offshore bank account is outlined below?
At Dunbar Global we are proud to offer an excellent and extensive list of banking partners. We offer this service bank account opening service with every company that we form, we are able to offer this top class service because of the hard work and excellent relationships that we have formed - it's this perseverance that has resulted in our enviable position as licensed bank introducers.
Being a licensed introducer enables us to bypass much of the time taken in filling out forms and waiting days if not weeks for a response from the bank as to whether your account is approved or not, and what is more, once we have approval, we are able to complete the application forms with you in no time at all.
So what is required in order to open a bank account?
Firstly and most importantly, we do not credit score you, then you will be asked to complete our confidential three page in-house bank account opening questionnaire and email it back to us with the following;
- A clear scanned copy of your passport (certified copies may be required in some cases).
- A clear scanned copy of a utility bill. This must be no more than three months old and displayed in English. If the bill is not in English, it must be translated by an official i.e. Official translator, lawyer etc. (certified copies may be required in some cases).
- Bank reference letter or a letter from a professional person i.e. a Lawyer or Accountant. If this is required we will make you aware of this from moment one.
- A detailed description of your business activities (if a corporate bank account is being opened) and supporting evidence of those activities. This can be a website address, copies of invoices, contracts or brochures.
Once this information has been emailed to us we will obtain approval from the bank and let you know the outcome.
We then use all of this information to complete your bank application forms for you. Saving you time and hassle!