OFFSHORE BANK ACCOUNT FOR BUSINESS

OFFSHORE BANK ACCOUNT FOR BUSINESS

OVERSEAS COMPANY BANK ACCOUNT OFFSHORE BANK ACCOUNT FOR BUSINESS FOR ENTRENEUR INTERNATIONAL BANK ACCOUNT FOR PROFESSIONAL OPENING A FOREIGN BANK ACCOUNT FOR BUSINESSES

An offshore bank account for business is by definition a financial service offered by a overseas bank based outside the country of the registered office of a company in order to carry out banking transactions there.

The offshore bank account for business is used by an entrepreneur or a professional wishing to open an account outside of his country to proceed with money deposits and assets transfers without residing in the country of the foreign bank.

An overseas bank account for a company needs to be linked to an offshore business entity as generally requested by offshore banks so that entrepreneurs can opt for banking services abroad for professional reasons and a choice of service.

The offshore bank account for business has the objective to provide a tax optimization model to entrepreneurs, however this account won’t be able to escape tax control either from the country of the foreign bank or that of the country of the professional, given the regular exchange of information on the accounts of non-residents between the different countries.

ADMINISTRATIVE PROCEDURES FOR OPENING A PROFESSIONAL BANK ACCOUNT ABROAD

A business account abroad is subject to supporting documentation which often takes this form:

  • Passport: in case of physical presence at the bank, it will suffice to show the original so that the bank can make a copy. If the account is opened remotely, the copy of the passport must be certified by an appropriate professional such as a notary, a lawyer, an accountant or a bank manager.
  • Reference: ideally a reference from a bank, but a reference from a professional or an existing client of the bank may also be acceptable. The person writing the reference must have known you for at least two years.
  • A proof of address: The best option is a utility bill or a bank or credit card statement.

OVERSEAS BANK ACCOUNT   OFFSHORE BANK ACCOUNT   ANONYMOUS BANK ACCOUNT   FOR US CITIZEN   DECLARING AN ACCOUNT   GERMANY   FOR BRITISH CITIZEN   FOR EXPATRIATE   NO MINIMUM DEPOSIT   FOR RETIREE   FOR STUDENT   IBAN NUMBER   PANAMA    LUXEMBOURG   SWITZERLAND   ANDORRA   ANGUILLA   ANTIGUA   BAHAMAS   ARUBA   BAHRAIN BERMUDA   VIRGING ISLANDS   CAYMAN ISLANDS   COOK ISLANDS   CYPRUS   DOMINICA   GIBRALTAR   GRENADA   GUERNSEY   ISLE OF MAN   JERSEY   MALTA   MARSHALL ISLANDS   MONTSERRAT   NAURU   CURAÇAO   ST. KITTS & NEVIS    NIUE   SAMOA   SAN MARINO    SEYCHELLES   ST. LUCIA    ST. VINCENT GRENADINES    TURKS CAICOS   U.S VIRGIN ISLANDS    VANUATU    MAURITIUS   AUSTRALIA   SOUTH-AFRICA   UK   MONACO   DUBAI   BELIZE   IRS   LIECHTENSTEIN   DISCLOSURE OF ACCOUNT   LIST OFFSHORE BANKS   FOR INDIVIDUAL   FOR BUSINESS   ONLINE ACCOUNT   SINGAPORE   LIST OF TAX HAVENS   FOREX TRADING ACCOUNT   BITCOIN OFFSHORE ACCOUNT   IS IT LEGAL ?   ADVANTAGES   INCONVENIENTS   LOAN AGAINST INHERITANCE   TYPES OF ACCOUNTS   COMPTE OFFSHORE   COMPTE ANONYME   POUR FRANÇAIS   DÉCLARATION COMPTE   ALLEMAGNE   SINGAPOUR   POUR SANS PAPIER   EXPATRIÉ   FRONTALIER   RETRAITÉ   ÉTUDIANT   POUR FONCTIONNAIRE   PANAMA    POURQUOI OUVRIR UN COMPTE?   EST-CE LÉGAL   AVANTAGES   INCONVÉNIENTS   TYPES DE COMPTES   LISTE DES PARADIS FISCAUX   COMPTE FICP    INTERDIT BANCAIRE   AVEC POURSUITES   POUR FICHÉ BNB   COMPTE LUXEMBOURG   SUISSE   ANDORRE   ÎLE MAURICE   ESPAGNE   ITALIE   COMPTE BELGIQUE   LIECHTENSTEIN   COMPTE SANS RIBA   LISTE DES BANQUES OFFSHORE   PRÊT SUR HÉRITAGE   COMPTE LONDRES   POUR PARTICULIER   POUR ENTREPRISE   EN LIGNE   POUR NON RÉSIDENT   MONACO   FRANCE POUR NON-RÉSIDENT