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Unicorp - Setting-Up a Bank Account, Opening a Bank Account, Offshore Banking Advice. You are now free to open a bank account in any Member State of the European Union and to make bank transfers to or from that account. However this general right is exercised in accordance with detailed rules that vary from one Member State to another. Accordingly, if you wish to open an account in certain Member States but you neither live there nor are registered there for tax purposes, you will have to prove that you are resident in another Member State. We may assist you to set-up a bank account in Lithuania. If you’ve ever wondered whether you could benefit from an offshore bank account, or you’re considering |
opening an account but you are not sure which one to go for, the advice in this guide has been written with you in mind.
We take you right through the process - from examining the benefits of banking offshore to finding and opening the best offshore bank account for your requirements. Many in the offshore industry will now ask for a copy of your passport, together with two reference letters attesting to your good character. Some will go as far as to seek to confirm your actual residential address and ask to see a household utility bill in your name. Why? To fulfil due diligence procedures, they claim, and yet anyone determined and cunning enough can easily circumvent such requirements. We may assist you to open an offshore banking account in BVI, Panama, Belize, Seychelles and Nevis |
