Bank Business Accounts
Each bank has particular assessments regarding the accounts opening procedures; therefore the accounts Applications differ depending on the selected banking entity’s requirements. Nonetheless, there are some details usually required: Copies of up to date signatories and company’s beneficial owner passports, duly certified by a notary public or a well known bank; Accounts’ signatories and company’s [...]
Continue reading about Offshore Business Bank Accounts Opening Requirements
There are many more corporate than individual customers helding offshore accounts. Offshore banking corporate customers are generally sorted in one of the following four groups: Multi-national corporations; Large industrial and trading companies; Shipping companies; Financial services and banking institutions A large number of these companies outsources various operations overseas and require accounts in these countries. [...]
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