ISOG

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

Mon26062017

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.