bank personal account

How to open off-shore personal bank account

If you wish to go ahead with the opening of personal offshore bank account you have to meet certain due diligence the bank require. Different banks have different requirements to open personal bank account. In general banks are requesting some of the following documents

  • A character reference addressed to the required bank from another bank and/or lawyer, accountant, introducer. The reference should state that the person has been known to the referee for a period and is considered trustworthy, respectable and suitable for operating a bank account (Do you want more info about what is bank reference letter template and professional reference letter template and how to get it?)
  • Notarized passport copies
  • Original telephone or utility bills evidencing residential address
  • An initial deposit, to fund the new bank account, commensurate with bank

To start the process

  • please fill this form and send it to our email (download here)
    Based on your decision of bank we will let you know what documents exactly are needed, banks will usually require all or some of the following documents:
  • Notarized copies of operative pages of passport
  • Current bank reference Ideally the reference should reflect a satisfactory relationship (download bank reference letter template) (Do you want more info about what is bank reference and how to get it?)
  • Address confirmation by copy of recent utility bill or recent bank statement or major credit card bill (2 different documents)
  • Reference from a lawyer or accountant or some other professional person (download professional reference letter template ) (Do you want more info about what is professional reference letter and how to get it?)

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