- Do you assist anyone with opening bank accounts?
No, we only offer our bank introduction and assistance to open bank accounts to clients who have used our service to incorporate a company. We assist with company accounts only, we do not assist with personal bank accounts.
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- Is it difficult to open a bank account for an offshore company? What are their requirements?
Providing the activity to be undertaken by the company is acceptable to the bank, then it is not difficult to open a company bank account.
The requirements to open the account include an apostilled set of incorporation documents which we provide, a bankers reference, proof of your residential address and a certified photo ID, preferably a copy of your passport.
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- What can I do if my bank refuses to issue a bank reference?
Usually your bank will issue the reference directly to the new bank providing that you officially authorize them to do so.
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- Is there a minimum initial deposit and balance required by the banks you represent?
The initial deposit required to open the account is 1,000 USD or the equivalent in another major currency.
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- Do you also assist with setting up personal bank accounts?
No, we do not assist with personal bank accounts.
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- Are their any activities for which the banks will not open accounts?
Typically, banks like to avoid opening accounts for companies involved in the following: Broker Dealers, Mutual and Hedge Funds, Security Exchanges, Banks, Insurance companies and Trusts.
Companies whose business is: Adult content Websites, Online casinos, Selling fake diplomas, Churches and charities, Businesses that offer alternative payment systems, e.g. E-Gold, e-cash etc. Businesses which intend to raise funds or capital from the public, sell unregistered securities or MLM Programs.
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- Do you guarantee that I will get the bank account when I have paid you the fee?
No, we can only undertake to introduce you to the bank and assist you with the application forms. The final decision lies only with the bank themselves.
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