corporate account

[stevie]

Hi, can anyone tell me how to go about opening an international business account?

[DeltaQuest]

Hello Stevie,

Here are the basic steps to follow when looking to open an International Bank Account.

Step 1 - You should first select and undertake some research into the jurisdiction you want to open an account in. Terms may vary from account to account in different jurisdictions, so make sure you are fully aware of the type of account you are interested in.

Step 2 - Being confident that you have found the account that suits your needs, contact your selected bank and find out what their requirements are. Be sure that they can open accounts for you without needing your personal presence.

Step 3 - Once you are satisfied with your account selection, provide all the necessary documents to the bank. Bear in mind that due to strict AML Policies, banks will require a large amount of certified documentation.

The process can be made easier by using an offshore services company.


DeltaQuest