Smart
Offshore Banking
Smart Offshore Offshore Banking
Smart
Offshore offer banking in several countries, such as: Dominica,
Latvia, USA, Austria and Cyprus.
Few years ago Smart Offshore established close relations with
the banks that protect your privacy and make the procedure
of opening a bank account fast and less complicated. After
extensive research they know in depth what are the services
that banks offer in the current market and are confident that
at least one of them will satisfy your requirements for trading
or investment purposes. They can not disclose the names of
the banks before you become their client due to bank requirements.
It helps to protect your privacy and the banks from curiosity
of different organisations. You can open the bank account
without actually visiting the bank by courier post, though
you are always welcome to do so if you wish. Herewith follows
a description of some of the banks they work with.
Offshore
Bank Account in the Caribbean (Dominica)
The
minimum opening balance to open an account in a Classic Caribbean
offshore bank is 500 USD. You would be able to operate your
bank account via internet. This bank is suitable for opening
current business accounts as well as accounts for investments
purposes. You would need to produce the following documents,
besides the incorporation documents (which Smart Offshore
provide you with) and filled bank forms:
Certified
by Notary public copy of your passport, bank forms and signatory
cards
Smart
Offshore personally take the documents to the bank. Your bank
account will be open within 2 working days and the bank will
inform you about it the same day. You can also obtain a debit
card (including anonymous) from your offshore bank after opening
an account.
For
further information on Smart Offshore, Offshore Banking visit
the Smart Offshore Website.
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