identification requirements
 
What documents should I provide in order to apply for offshore ATM Card?
We try to keep paper work on minimum, without compromising safety of your funds. The following documents are required:
 
Individuals:

1. authenticated copy of currently valid passport or ID card / Signature Specimen Card*. We will instruct you on how to authenticate a document in your country (legalize / put an Apostille);
2. completed and signed card application.

Companies:

1. certificate of Registration - the original or authenticated (legalized/with apostille) copy;
2. Statutes (i.e. Memorandum, Articles, by-laws) - the original or authenticated copy;
3. Power of Attorney (if not nominated in Statutes) - the original or authenticated copy;
4. authenticated copy of currently valid passport or ID Card / Signature Specimen Card*;
5. completed and signed card application.

*Note: in some cases, instead of copy of the passport or ID Card, authenticated Signature Specimen Card should be provided. The needed ID document is defined for each individual order, so before legalizing or putting Apostille on your ID copy it is worth to apply to us for further instructions.
 
Who will be able to see my documents?
Everything is done in accordance with strict confidentiality instructions. Only authorized staff gets access to correspondence as well as only authorized staff of CashPrivacy and authorized Bank officer have access to your documents.