Business blog

Looking for a bank account in the open sea? There is no need to use many Web site that the intermediary is via a search engine. Most of these are bogus * *, even those disguardo. Increasingly, the bank is offering bank accounts in offshore direct. Get just a list of banks in the country you 're interested in and go to their Web site. Opening an account offshore bank is like opening one in your main street; meetings their tests and you 'King inside. The only difference is you 're not there in person. The first thing is to find out whether citizens will accept or residents of your country. For example, the Swiss bank tends not want customers in the United States; don 't want the dispute by IRS.You must demonstrate your identity and legal existence of your company, if you want to open a represent it. If applying by post, NOT PART WITH THE ORIGINAL DOCUMENTS. Get copies notarised by a notary public. The originals can be used for identity theft or fraud. Or can get lost. A public notary public is an officer assigned by the condition to perform notarial acts. A notary public is an impartial witness. The notary is authorized to publish an apostille. Apostille – is a method of certification document for use in another country complies with the Hague Convention of 1961. With this certification by apostille, a document is entitled to recognition in the country of intended use and any certification or legalization by the embassy or consulate of the foreign country in which the document should be used is required. In practice this means provided proof to this man that you are who you say you are and / or that your company is what the say is. Take an oath on the Bible. That 's right, it' s not a joke. Dovuta diligence: Banks must show who controlled who their customers are and how they obtained their money. Passport – if applied by post a copy notarised are necessary; Information about you – name, date of birth, address, telephone number, etc.. Your economic background – documents that show how and earn your money (employment contract, bank statement, statement of income, documents Office); Origin of your deposits – documents that show how you have earned. If you sell a house, proof of sale, a copy of property agent 's list, etc.; Information on your deposits – as designed to deposit and what it designed to do once with the money you' to the VE he earned. If opening an account of the company, you send a copy of the certificate of incorporation apostilled the bank that provides your client with evidence of your identity, an application form and all other documents that call. If you want to obtain a bank account in the open sea, * consider visiting the bank in person *. If you can, travel to the country in question and open a bank account there. Probably you live near a tax shelter at least. This applies particularly if you are planning to deposit large sums; discover who you 're dealing with! NOTES: 1. Don 't pay an intermediary to open a bank it represents. See above.2. Do not use the services that offer bank accounts in eastern Europe – European countries. You are likely to be cheated, possibly by the bank itself. Avoid the Latvia! 3. Avoid websites where: The business address is a PO box, or a 'Suite'; The shipyard is located on a host of free Web; The place is poorly translated into English; You have the sense you are dealing with Africans or Eastern Europeans; The place has not been updated recently for example, the 2001 copyright law; They 'the VE that works only for some years; offer a range of products doubts – second passports, citizenship , Debit cards anonymous; You can not pay via credit card – it 's much harder to receive refunds on banker' s bad copies of Western Union and e-Gold etc. The need to sign a confidentiality agreement, or have a sense that you are entering the territory quasi-legal or illegal. The places of simulated banking activities in the open sea may threaten to report it to your tax administration if put into question their methods. It 's an old trick to cheat; obtain the sign in question in something illegal, then he can' t go to the authorities. The bank accounts and offshore formations of the company are just like their equivalent land, there 's no great mystery about them. If you want a training Office, put in touch with a local agent registry, who speaks English, in the country of registry. Then use another local agent to check what the first one 's done. Open your account yourself the bank. One last thing: * don 't think that because your bank account and company are in the open sea can do business in your pæse of origin and / or with colleagues residents and avoid taxes there *. You & # 039; abundance of ll find the Web site that 'll of purport to help, right up until the time not to get a small brown envelope from your country' inspectors from tax s, inviting him inside for a little chat.

T. O Donnell