What are the requirements to open an offshore bank account for an offshore IBC?
If you choose to take a package with an offshore bank account on your offshore IBC incorporation, we FedEx you the offshore IBC documents and the application forms from the bank. You have to attach to the filled forms (which are straight forward) a photocopy of your ID (Passport or Driving License) and send it back to the bank. The bank will activate your account upon the receipt of these documents. In addition to the above, you would need to provide two references on the signatory of the account if you decide to open an account in Dominica and USA. One of which should be a bankers reference, another – your employer or professional person (accountant, lawyer, etc) reference. The US bank would also accept two professional references if you have not got a bankers reference. In Europe (Latvia) no references will be required from you. Our reference would be sufficient to open the bank account there.
