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We try to keep paper work on minimum without compromising your funds safety. Providing your valid ID copies is of your utmost interest - you will be sure the bank keeps identification and in the case you loose the card, nobody else will be able to claim your money. Following documents are required:
individuals
authenticated copy of currently valid passport or ID card* / authenticated Signature Specimen Card**. We will instruct you how to authenticate a document in your country (legallize / put an Apostille)
completed and signed card application.
much more documents and information may be required by the bank.
 
companies
certificate of Registration - original or authenticated copy;
Statutes (Memorandum, Articles, by-laws) - original or authenticated copy;
Power of Attorney (if not nominated in Statutes) - original or authenticated copy;
authenticated copy of currently valid passport or ID card* / Signature Specimen Card**;
completed and signed card application.
much more documents and information may be required by the bank.
 
If you are interested in offshore incorporation, you can do it also on your own. No matter which way you are going to incorporate your offshore company, you should consider the jurisdiction that is the most beneficial for you. There are a lot of web sites describing offshore incorporation principles. Offshore Incorporation site is one of them. Having thoroughly analysed pros and cons, you will bw able to find the most suitable for you. You should take into account the factors concerning the structure and objectives of your offshore company, main of which are the following:
  • the optimal terms for establishing a company,
  • confidentiality level you require,
  • the amount of registered capital as well as its repayment requirements,
  • the annual costs which are affordable,
  • whether you are going to make use of double taxation treaties,
  • whether you are going to use nominee services,
  • whether you are going to issue bearer shares.
Prior making any action, please always consult your own professional legal, tax and accounting advisor.
One of the most popular offshore jurisdictions is the British Virgin Islands or simply the BVI. More than 700,000 International Business Companies have been incorporated there and each year more than 50,000 new IBCs are formed. The BVI is dependent from the UK, however it is self-governed. The BVI is a Caribbean region offshore jurisdiction.
Another tax haven that should be taken into account is the Seychelles - fast growing offshore jurisdiction in the Indian Ocean. It has a very aggressive marketing, its offshore legislation is very customer-oriented and incorporation of the offshore IBC in the Seychelles takes some hours. It also has many double taxation treaties. Seychelles IBC perhaps is the fastest growing offshore instrument in the market now.
Belize offshore company is a low-cost alternative if you are looking for Caribbean offshore jurisdiction. At some extent it is similar to the BVI IBC. Belize International Business Company is exempt from income tax, from taxes on all dividends and on all interests, on capital gains on shares, debt obligations or other securities.
One of the main questions after choosing the offshore jurisdiction is choosing the right resident agent who will be "your man at the site". This is the company that will provide you with the registered address in the country of incorporation as well as organize the incorporation procedure itself. Many offshore agents provide also the nominee services, however sometimes it is favourable to use the nominee services from other jurisdictions.

 
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