You do not need to use many broker websites you find through search engines. Most of these are * fake *, it looks smooth. More and more banks provide offshore bank accounts directly. Please obtain a list of the banks of the countries you are interested in and access your website.
Please see Google Open Directory here:
http://directory.google.com/Top/Business/Financial_Services/Banking_Services/Banks_and_Institutions/
And here:
http://directory.google.com/Top/Business/Financial_Services/Banking_Services/Banks_and_Institutions/Regional/
See the list of EscapeArtist.Com http://www.escapeartist.com/offshore3/banks.htm.
Opening an offshore bank account is like opening a high street account. Please meet your criteria and confirm that you are moving in. The only difference is not that you are there.
First of all, it is to investigate whether to accept citizens or residents of your country. For example, Swiss banks tend not to want customers in the United States. They do not want to look after the IRS.
If you want to open an account, you need to prove your identity and the company's legal existence.
Please do not submit along with the original documents when applying by mail. Obtain a copy notarized by the notary. The original can be used for fraud and theft of personal information. Or they may get lost.
Notary public Notary is a notary public and public officer entrusted by the state for notarization. Notary people are equitable witnesses. Notary people are authorized to issue apostille.
Apostille - According to the Hague Convention of 1961, it is a way to prove a document for use in another country. With this proof by Apostille, the document is eligible to be accredited in the country of intended use and certification or legalization by a foreign embassy or representative where the document is used is not required.
In fact, this means that you are the one who says you are you, and / or provide evidence to your guy that your company is what you say. You swear the Bible. That's right, it is not a joke.
Due Diligence: Banks need to show that they have confirmed who the customers are and how they came with their money.
Passport - If applying by mail, a notarized copy is required.
Information about yourself - name, date of birth, address, phone number etc
Your economic background - Documents showing how you earn your money (labor contract, bank statement, tax return, company document).
Origin of your deposit - a document showing how you acquired them. If you sell a house, evidence of sale, a copy of the list of realtors, etc.
Information on Deposit - What are you going to do with the amount you want to deposit and the deposit money?
When opening a company account, we will send you a copy of the foundation certificate to the bank that will provide your account, with your identity card, application form and other documents attached.
If you want to get an offshore bank account, * consider considering visiting directly to the bank. If possible, please travel to the country in question and open a bank account there. You probably live near at least one tax haven. This is especially true if you are planning a large amount of deposits. Please find the person you are looking for!
Note:
1. Please do not pay a broker to open a bank account for you. See above.
2. Do not use services that provide bank accounts in Eastern European countries.
You probably get cheated by the bank itself. Avoid Latvia!
3. Do not give a power of attorney to anyone.
You can kiss good-bye. You may have a good reason to notice you broadcasting what you are doing. The problem is as follows. * How can you hide that you are the owner of the company or that you do not control the bank account? *
Do not be too clever or greedy.
4. Avoid websites:
The business address is PO Box, or Suite.
This site is a free web host.
This site has been badly translated into English.
You have the feeling that you deal with Africans or Eastern Europeans.
This site has not been updated recently. For example, 2001 copyright reads.
They were running only for several years.
We provide various suspicious products such as second passport, citizenship, anonymous debit cards.
You can not pay with credit card. Refunds such as bank account draft, western union, e gold etc are very difficult.
They need to sign a confidentiality agreement. Otherwise there is a feeling of entering a semi-compliant or illegal area.
A fake offshore banking site could threaten to report you to tax authority if you have questions on that method. That is an old fraud. He can not go to authorization after getting a mark on illegal things.
Offshore bank accounts and company organizations are exactly the same as onshore equivalents. There is no big mystery about them. If you wish to establish a company, please contact the local registration agency speaking English in your country of registration. Then use another local agent to verify what you ran the first time.
Please open a bank account yourself.
One last thing: * Because your bank account and company are offshore, you can work with your home country and / or colleagues, I do not think there is tax avoidance there.
You will find lots of websites that are said to help you until you have a small brown envelope from your country's tax officer and invited to a little chat.
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