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Here are some pointers on researching worthwhile offshore banking:

– You can find web-sites offering to help you get a private non-resident account, but choose carefully; some have established ‘real-world’ businesses behind them, and some are no more than a few web pages and a couple of guys in a back room,abercrombie outlet. There is no need to utilise the many middleman sites you’ll find via a search engine. Most of these are *bogus*,sac longchamp pas cher, even the slick-looking ones. More and more banks are offering offshore bank accounts direct. Just get a list of banks in the country you’re interested in, and go to their sites,saldi abercrombie 77745
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– Private non-resident accounts are usually for high-net-worth individuals,longchamp moins cher; you should have at least $100,000 to deposit,sac longchamp pliage. Then you’ll be welcomed with open arms,longchamp pas cher, after the necessary due-diligence has been carried out.

– Due diligence means the responsibility to check that an entity is who they claim to be, and that the have no criminal associations. You’ll have to provide a notarized copy of your passport (if applying by post),converse discount, one or two bankers references,sac longchamp, and a copy of a utility bill from your current address.

– Applying By Mail,longchamp pas cher? You get copies of identity documents stamped by a local notary public. A Notary is an impartial witness. A Notary Public is a public officer commissioned by the State to perform notarial acts. The notary is empowered to issue an apostille,sac longchamp pas cher.

– Possible paperwork: In addition to the Application Forms: For each signatory (Corporate or Personal Account): Notarized copy of ID (Passport or Driver’s Licence); Original reference letter from a current banker,abercrombie, chartered accountant or lawyer; Original utility bill or similar showing the current address of the signatory,abercrombie outlet 03120
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– Corporate non-resident bank-account: The following may need to be notarized. You get these after your foreign company incorporation): Board Resolution,achat converse; Copy of the company’s Certificate of Incorporation,converse all star; Certificate of Good Standing (if the company is more than one year old); Copy of Bye-Laws and Articles of Incorporation,longchamp pas cher; Subscribers Resignation; Copy of the Resolution for Appointment of Directors.

– You might want an overseas Swiss account in order to: Minimise your taxation; Simplify business administration; Asset protection,converse pas cher 37809
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– Offshore bank-accounts are the same as your local bank account; just in a different country.

– You can pay revenues from your overseas company into your non-resident bank-account, transfer funds to other accounts, such as a local bank-account used to pay daily expenses and bills, or cover any expenses that you may still have in your home country,abercrombie.

– Another advantage of using an overseas bank is the protection of one’s assets and the administration of your estate. Many countries legal systems allow your assets to be litigated away and their governments are keen on fleecing people post-mortem,longchamp pas cher.

– There are three reasons for setting up an overseas bank-account. First,converse pas cher homme, taxation is less on interest earned on deposits. Secondly,converse pas cher, there will, or should be,converse all star, no active onshore bank-accounts in your own country to muddy your case for non-resident classification with your revenue body. And, third,sacs a main longchamp, an overseas bank-account should be strictly confidential.

– My advice to you is to avoid non-resident bank-account sites which are light on info, especially about who, exactly,sac longchamp pas cher, is offering the service. Who owns the site,converse all star? Where is it based? Just who, exactly, are you dealing with?

– One of the advantages of an overseas bank-account is that it provides access to politically and economically stable jurisdictions. People who are resident in areas where there is corruption within the banking system,converse pas cher femme, or where there is a risk of expropriation, or where bank officers may become liable to the influence of or pressure from criminal gangs e.g. Eastern Europe.

– Once the foreign bank-account is established, the client is issued a bank card, then after that he can utilise the card to withdraw cash and to pay for everyday expenses.There are free accounts offered as part of non-resident commerce packages. Offshore account opening procedures only go through once the foreign service has established an IBC or an overseas trust for a client,sac longchamp.

I hope these few basic pointers will assist you in researching worthwhile offshore banking,converse femme.

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