2. Proceed to open an offshore bank account
In this main part, we outline a step-by-step guide on how to open an offshore bank
account for you.
At first, like your domestic bank’s requirements, you need to prepare basic documents
for your identity verification. In most cases, the below documents must be submitted:
Name, date of birth, address, citizenship, and occupation;
A copy of your passport;
Residence proof such as driver’s license, utility bill, or other identity issued
documents by the government;
Personal bank statements and/or Bank reference letter; (*)
Proof of fund sources in the bank; (**)
Additional documents such as KYC form, CV of the shareholder(s) and
director(s), business review, sales contracts, etc.
Note that these required documents must be notarized to prove its authenticity.
Typically, most offshore banks will require you to submit either a certified copy of
documents or an “apostilles” stamp which is a mark specifically served for verifying the
foreign document’s authenticity.
(*) Offshore banks require their clients to deliver their financial references to check their
account balances, and support further evidence for their “legitimate” status. Normally, a
satisfying bank statement verifying for the past 6 to 12 months will be sufficient.
(**) For a legal assurance of your source of fund, you can submit further documents
such as a wage slip, proof for investment income, sales contracts, transaction-related
materials, insurance payout letter, etc.
Contact Us
Having any question? In doubt and need clarification. Feel free to contact us through the following and
talk to our professionals:
Email: tannetinfo@gmail.com
Tel: +603-21418909
Wechat:13530066130
WhatsApp: +6019-3090991