ISOG

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

Thu27042017

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.