ISOG

Pre-employment Screening
Offshore Companies - Nevis
Drug Abuse
Polygraph Tests
Product Counterfeit
Divorce Cases Consulting
Electronic Debugging
Forensic Science Lab
Ship Registration
Unfair Competition
Offshore Anonymous Companies – Liberia
Search of Evidence and Alibi Check
(Counter) Surveillance
Counter Espionage
Trusts
Stalking Investigations
Due Diligence for Banks and Law Firms
Product Counterfeit
Offshore Bank Accounts
Armed Robbery Investigations
Internet Friend Identification
Business Intelligence
Unfair Competition
Phone Number Unmasking
Offshore Companies - Seychelles
Offshore Companies - Bahamas
Insurance Claims
Offshore Companies - BVI
Business Intelligence
Locating Witnesses
Identity Theft Investigations
Bank Account Searches
Extortion and Threats Investigations
Foreign Companies
Covert Investigations
Pre-employment Screening
(Reverse) Phone Number Lookup
Offshore Companies - Delaware
Employee Investigations
Locating Missing Persons
Intellectual Property
Voice Analysis Technology Test
Background Check
Kidnapping Investigations
Spouse Infidelity Check
Asset Protection Planning
Offshore Companies - Belize
Homicide Investigations
Employee Investigations
Theft Investigations
Due Diligence for Banks and Law Firms
Offshore Companies - Anguilla
Pre-matrimonial Check
Second Legal Passport
International Divorce
Theft Investigations
Computer Monitoring
Offshore Anonymous Companies - Panama
International Frauds
Insurance Claims
Counter Espionage
Offshore Companies - Panama
Child Abuse and Custody
Litigation
Offshore Companies - Hong Kong
Private Interest Foundations
Offshore Companies - Cayman
Drug Trafficking

Thu24082017

Legal Protection - Offshore Bank Accounts

Offshore Bank Accounts

offshore bank accounts, offshore checking accounts, saving accounts, offshore banksOffshore bank accounts, both corporate and personal, kept at an offshore bank, allow you to keep the availability of your money, with discretion and confidentiality over the beneficiary of the account, avoiding possible seizures by creditors.

In this way, if you live in a country with monetary and fiscal controls or with stringent divorce legislation, you can be sure that nobody can seize your money.
 
The lawyers of ISOG can help you open offshore bank accounts and to get credit cards very fast.
 
The offshore checking accounts opened through our lawyers are endowed with an Internet banking service.
 
The following documents are required to open a personal offshore bank account at an offshore bank:
  • Copy authenticated of the passport (of the pages with photo and signature)
  • Copy of a second ID document. (U.S. and Canadian citizens are required to submit an authenticated copy of their driver's license).
  • Letter of bank references
  • Account statement of your bank account or a utility bill (water, electricity, gas or telephone) showing your home address
The following documents are required to open a corporate offshore bank account at an offshore bank:
  • Authenticated copy of the incorporation act
  • Authenticated copy of the certificate of the Chamber of Commerce
  • Declaration of the type of shares (bearer or nominal)
  • Board resolution that authorizes the opening of the bank account and gives power to a person to operate and to manage the account
  • Description, undersigned by the directors, of the nature of the business 
  • Copy authenticated of the passport or of other ID document of all directors and the undersigned.
  • U.S. and Canadian citizens are required to submit an authenticated copy of their driver's license
  • Account statement of the personal bank account or a utility bill (water, electricity, gas or telephone) showing the home address of the directors and of the undersigned 
  • Letter of personal bank references of all the directors and the person authorized to on the bank account
If you need further information on offshore bank accounts, offshore checking accounts, saving accounts, offshore banks, contact the lawyers of the ISOG to receive assistance.