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What do I need to open an Offshore Business Bank Account?

Dependent on which Jurisdiction and which Bank you choose to Bank with, will depend on the requirements needed.

Most Banks will require the following:

  • Initial Deposit to open the Account
  • Fully Completed Bank/Application Forms
  • Notarised Passport / ID
  • Notarised Utility Bill dated within the last 3 months – this can be a Bank Statement, Gas/Electricity Bill
  • Original Reference Letter from a Bank or Attorney
  • Full set of Apostilled Company Documents – we can help with this