Offshore Company Formation | Open an Offshore Bank Account

Requirements for Companies, Bank Accounts, Payment Gateway (High Risk / Risk Normal) Card and Visa Electron Limited

All our offshore company formation packages, offshore bank accounts , offshore, anonymous card and payment gateways openings may come on-line without physical presence, we will need copies in JPG or PDF  to open services:

 

REQUIREMENTS FOR OPENING OF INTERNATIONAL COMPANIES OR LIMITED:

• Certified copy of a Passport.

• Driver's license or ID card stamped by a notary.

• 1 Invoice: Electricity, water, bank receipts, gas or telephone.  Less than three months old .

• 1 bank reference, bank account or certificate.

• 1 reference from a commercial lawyer, accountant, tax accountant, economist or businessman

 

REQUIREMENTS FOR PERSONAL BANK ACCOUNTS:

• Passport stamped by notary.

• Driver's license or ID card stamped by a notary.

• 1 Invoice: Electricity, water, bank receipts, gas or telephone. Less than three months old.

• 1 bank reference bank account or certificate.

• 1 reference commercial lawyer, accountant, tax accountant, economist or businessman

 

REQUIREMENTS FOR VISA ELECTRON CARD CORPORATION:

• Passport.

• ID card or driving license.

• 1 Invoice: Electricity, water, bank receipts, gas or telephone. Less than three months old.

 

REQUIREMENTS FOR CORPORATE BANK ACCOUNTS:
requirements offshore services

• Scriptures of the Company, notarized copies of the certificate of incorporation of the company, memorandum of association, register of directors, share registries and certificate attesting to the good standing of the Company and the same activity, notarized copies of Registered share certificates, resolution or notarized copy of a power to open an account.

• Passport stamped by a notary of the beneficiaries of the Company.

• ID card or driving license.

• 1 Invoice: Electricity, water, bank receipts, gas or telephone. Less than three months old.

• 1 bank reference bank account or certificate.

• 1 reference commercial lawyer, accountant, tax accountant, economist or businessman

 

REQUIREMENTS FOR PAYMENT GATEWAY:

• Bank forms filled out, seeking the initiation of the gateway payment.

• Information about the company and products to be put up for sale online, and to assess the risk and nature of the business.

• Scriptures of the Company, notarized copies of the certificate of incorporation of the company, memorandum of association, register of directors, share registries and certificate attesting to the good standing of the Company and the same activity, notarized copies of Registered certificates, resolution or notarized copy of power to open an account.

merchant account

• Details of the websites and servers.

• Indicate on the web shipping details, payment and warranty.

• Business Plan and Product Description.

• Return Policy.

• Passport stamped by a notary of the beneficiaries of the Company.

• ID card or driving license.

• 1 Invoice: Electricity, water, bank receipts, gas or telephone. Less than three months old.

• 1 bank reference bank account or certificate.

• 1 commercial reference attorney, accountant, tax accountant, economist or businessman.


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