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We can introduce our clients with offshore and European companies to banks located in Bosnia and Herzegovina, Denmark, Cyprus, Estonia, Hong Kong, Latvia and Switzerland. Below is a brief guideline to opening a new bank account for offshore companies:

In order to open a new bank account for an offshore company, any reputable bank will request personal and professional details on the owner of the offshore company. Specifically, the bank will need to identify the beneficial owner of the company and any account signatories by requesting their passport copy, proof of residential address, curriculum vitae and occasionally a bank reference. They also will need information on the beneficial owner’s source of income and a detailed offshore company's business description.

The standard set of offshore company documentation, certified by a notary and legalised with an apostille, is usually required by most banks.

With a few exceptions, it still is possible for a client to be identified through approved intermediaries such as IBC Consulting Ltd. without having to make a personal visit to the bank for opening of an account.

If the intention of the client is to open a new European company with European headquarters, it is possible to open the bank account in the same jurisdiction as the company. Please contact us for more details.

The bank account introduction is a professional service provided by IBC Consulting to European or offshore company owners as an approved bank intermediary. While we cannot guarantee the bank will open an account for every client or his company, by using our professional expertise, we can significantly increase the success rate for account opening. We also can reduce potential application hold ups with incorrect or missing documents that the client may not have been aware of.

We usually speak with the client personally about his business requirements and request the client to complete our bank account opening questionnaire. Based on this information, we can then proceed to suggest banks most appropriate for the client’s needs.

Factors we consider when recommending banks for account opening: client’s citizenship and country of residence, types of transactions involved (trading / manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language issues when communicating with the bank.

After selecting the bank, we proceed to consult the client in preparing due diligence documents, their personal and business profile write-up and completing the bank application forms. We also arrange for client identification and signing of bank forms in locations convenient for the client (not just in Latvia). After our final review, we forward the documentation to the bank and follow up with on the account opening progress and respond to any further inquiries made by the bank.

Leave the paperwork to us and we can manage your European bank account over the internet or telephone. To find out more about how IBC Consulting Ltd. can help you solve your banking requirements, please contact us.

お問い合わせは日本語でも対応しています。日本の方は日本語での入力が可能です。
The inquiry corresponds also in Japanese.The input in Japanese is possible for Japan.

Comapny Name
◎Your Name
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PHONE
◎About:	Incorporation(法人設立) Bank account(銀行口座) License acquisition(ライセンス取得) Others(その他)
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