Home     Contact Us
Bank account opening requirements explained in details.

How to open your offshore bank account with ease?

Company Details

To open a new offshore business bank account, the bank will request the offshore company incorporation documents as explained below.

This part of the KYC process should always be prepared by the company services providers; they have the copies of all documents and understand well how to supply you with the correct documentation.

  1. Company incorporation certificate
  2. Register of directors
  3. Register of shareholders
  4. Certificate of good standing
  5. Certificate of incumbency
  6. Resolution for the bank opening
  7. KYC documents for directors and shareholders
  8. KYC documents for translator (in some case)
  9. Trust agreement with nominees
  10. Power of attorney with apostil

Apostil of the above documents is often required if you open foreign bank account, in a different jurisdiction than your company.

The financial institution will also have to understand the following about the new company:

  1. Main place of business
  2. Number of employees
  3. Turnover and currencies
  4. Clients and suppliers names and locations