Corporate Offshore Bank Account
- Choice
of banking in Nicosia Cyprus or Tanzania (Non EU)
- Internet banking/ Telephone and fax banking available.
Visa/Mastercard debit card available.
- SWIFT/ IBAN available.
- Full multi-currency facility (Sterling / Dollars
/ Euros).
Pip It Up Ltd assist with opening of Corporate bank accounts offshore.
Using
our expertise we can make the opening of an international bank account as easy as local banking and complete the
majority of the account opening forms on your behalf and forward onto you for signatures:
Pip It Up has 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 buisness account offshore you will require a full set of 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.
- Reference from existing
bankers, accountant or lawyer.
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.
The list is not exhaustive and additional information or documentation may be requested.
You can order
your offshore Company and Bank account online, by post or in person.
We accept payment by all major credit/debit cards
, bank transfer/ deposit, cheque, money transfer
To request further information email : brouchure@pipitup.com
