Banks Form

Solicit your offshore bank account

Why do I need an offshore bank account?

An offshore bank account allows you to protect your funds.

How do I open an offshore bank account?

Most of the offshore banks require now the presence of the account signatory. Online options are very limited and depends on your Nationality, Residence, monthly turnover, etc. Please fill the questionnaire and we will recommend your best online options.

BENEFICIARIO KYC BANK

Name *

First

Last

Email *

Date of birth: *

Nationality *

Residence address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Tax residence: *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Select *

Identity card
Passport

Account type *

Personal offshore bank account
Corporate offshore bank account

Tax ID: *

Occupation *

Name of the company you currently work for: *

Job description, how it works; who are your suppliers and buyers? *

Residential phone: *

Cell phone: *

Address for delivery of document(s): *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Marital status? *

Married
Other

Currency *

EUR
USD
Multicurrency

PEP Declaration

Are you or any member of your family a politically exposed person (PEP)? *

Describe in detail your business/activity *

Source of funds *

Personal saving
Commercial activity
Loan

Purpose of the account *

Commercial/Trad
Investment/Trading
Saving

Initial deposit *

Please specify the initial deposit amount *

Can provide?:

Tax declaration
Last 6 monts bank statement
Letter of reference from a bank

business volume

Initial deposit *

Exact amount *

Number of operations of expenses *

Monthly volume of expenses *

Exact number of expenses *

Number of income operations *

monthly income volume *

Exact amount of income *

Your clients are from Ex. Europe 70%, Asia 5%, Latin America 25% *

References (Minimum two)

Reference 1 *

First

Last

Select *

Lawyer
Bank
Public Accountant
Business Reference

Tel. No.: *

Email *

Physical Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Reference 2 *

First

Last

Select *

Lawyer
Bank
Public Accountant
Business Reference

Tel. No.: *

Email *

Physical Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Note: -If there are more beneficiaries, complete an additional form.

FINANCIAL SITUATION OF THE BENEFICIARY

Company or Foundation name: *

Incorporation or order date: *

Utility bill with your address (water, electricity, gas) *

Click or drag files to this area to upload. You can upload up to 2 files.

Type of company *

Holding
Investments
Online sales
Physical merchandise sales

Company or Foundation activity: *

SOURCE OF FUNDS OF THE COMPANY *

Note: Please indicate the source of funds of the beneficial owners to start the business or the funds the company receives on a continuing manner (for transfer).

COUNTRY(IES) AND ADDRESS(ES) WHERE THE COMPANY OPERATES

Geographical area where the company operates: *

Physical address from where the company is operated: *

Note: Provide specific details of all countries in which the company will operate. Worldwide, global continent names are not acceptable. It is clarified that operating means the country or countries where the company does business (has customers and/or suppliers) or from where the company is effectively administered/operated.

PROPERTIES AND INVESTMENTS

Are you participating in any of these activities, or do you own real estate?

Select *

Holding company, explain type of participation:
Other companies [provide names and location]:
Real estate [provide location and estimated value]
Bonds, stocks, shares, other values
Company dedicated to commerce, e-commerce and/or industry. (Please explain the activity):
Other activities (please provide a description):
Operating bank accounts and/or investment accounts. Provide name of banks and location

Holding company, explain type of participation: *

Proof of Income of the beneficiary *

Click or drag files to this area to upload. You can upload up to 2 files.

Proof of income can be: a copy of the income statement, a certification letter from an accountant stating how much you earn per year, a bank statement, a job letter certifying the amount of your salary, financial statement prepared by an accountant, certificate pension. ATTENTION that the data must match those expressed in the KYC.

Annual income during the immediately preceding year:

Balances/accounting

Click or drag a file to this area to upload.

Please give details of the assets or business that will be controlled by the company or foundation, if applicable in this case: *

Note: Complete as much detail as possible

Digital signature:

Your name and surnames *

Take a sheet of paper, put your signature, take a selfie with the signed sheet next to your face and upload the photo here *

Click or drag a file to this area to upload.