ISOG

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

Mon11122017

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.