OFFSHORE BANK ACCOUNTS
Ameera has a long history of providing confidential banking services for many of its clients. We offer our clients:
- Information on Antiguan banks
- Preparation of banking forms and mandates
- Submission of completed mandates/forms and other relevant documents for opening accounts
- Arranging for the deposit and transfer of funds according to client- s wishes
- Provision of a local mailing address for bank-related mail
- Liaising between banks and clients on pertinent matters
- Monitoring the receipt and payment of funds on behalf of the client and providing appropriate notifications.
REQUIREMENTS FOR OPENING A BANK ACCOUNT
Most documentation needed to open bank accounts fall into fairly standardized policies, though some banks require additional information. Standard forms include:
- Notarized bank mandates and various other forms supplied by the bank.
- Some banks accept notarized copies of a birth certificate and driver's license in lieu of passport, but generally a legible photocopy of the applicant's passport is sufficient.
? A reference from your current bank on original official letterhead
? A minimum deposit of $5000.00.
Ameera prefers to remain impartial and avoids recommending banks. It is the client?s responsibility to select the bank with which he/she shall conduct business.
|
|
|
|
|
