Offshore
Bank Accounts
IBC
Package
IBC Incorporation Form
We
can assist you in the opening of an offshore account
for your IBC in a private offshore bank in Dominica
for commercial and investment purposes. The bank offers
to its clients' multicurrency offshore accounts, with
secure on-line operation facilities, Cirrus/maestro
debit cards and credit Master Card, etc. Initial deposit
for the account activation is $1,000.
Offshore
Bank Account Opening Services
The
following documents are required with your Offshore
account application:
- Certified
copy of all charter documents of the company
- A
Resolution of the board of directors which appoints
the Bankers
- Completed
application forms for the offshore account to be
opened
- Notarized
copy of a valid passport for each account signatory,
shareholder and director. (The notarization must
contain the contact information on the notary public)
- Proof
of a permanent address for each signatory such as;
a recent utility bill, a credit card statement etc.
- A
bank reference on each signatory to the account.
The reference must be on a letter head of the issuing
institution and the name and position of the signing
officer on the reference.
- In
case the company issued bearer shares the original
share certificate has to be kept with the bank.
You
will be able to choose a suitable bank account option
while filling in the Online Incorporation
Form for IBC in Dominica .
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