ISOG

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

Sun21012018

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.