Offshore Bank Account
- Choice of banking in Nicosia Cyprus or Tanzania
- Internet banking/ Telephone and fax banking available. Visa/Mastercard debit card available.
- SWIFT/ IBAN available.
- Full multi-currency facility (Sterling / Dollars / Euros).
Pip Company Formations complete the forms and mandates on your behalf, we forward onto you for signatures:
Pip Company formations have gained a close relationship with the offshore banks involved who
have high standards of complience, we only deal with reputable partners.
Avoid banks where Identification is not required as the culture and business ethos of such offshore
banks are flawed.
To open a business account offshore you will require all Corporate Documents (If you incorporate the
offshore company through us we provide all the corporate documents in accordance to bank's requirements
in addition you must supply:
- Certified proof of identity of all parties connected with the offshore company. Acceptable
proof of identity would normally include a passport copy;
- Proof of residence of all parties associated with the offshore company. Acceptable
proof of residence would typically include an original utility bill, an original bank statement or credit card statement.
Other information required on the forms (which we will assist you with) are:
Information relating to the expected annual income or asset base of the offshore company, A description
of the proposed business activity.
Any references or any other information required, Pip Company formations will assist you in obtaining
them.
You can order your offshore Company and Bank account online, by post or in person
ASSOCIATED SERVICES our standard package includes everything to get your
company trading, we do also offer the following facilities :
Corporate Nominee services are available upon request.
Certificate of Good Standing £60.00
Apostille £60.00 *(included with standard package)
Notarization £50.00
Corporate Seal (rubber) £30.00
Corporate Seal (Embossed Metal) £100.00
N.B All the above are prices at time of incorporation