Professional document assessment for opening a foreign bank account – from 299 EUR

Are you thinking of setting up an account with a foreign bank? Would you like to make sure that you have prepared the proper application document package? That all the signatures are in the right places? That your application documents conform to the requirements of the bank located in a foreign country? If you apply for our services, you will receive the answers from professionals that have been working in this industry for many years and that keep in touch with the bankers on the day-to-day basis. In addition to that, Offshore-Pro Group involves our international partners who supply first-hand information to us and give the most precise recommendations.

Please apply for a consultation by writing to [email protected].

When should you apply for professional document assessment?

When you have resolved to open a foreign bank account for personal or corporate purposes, you start exploring the information on the topic. A great amount of it can be found including the articles on our portal.

Proceeding from the data that you have discovered, you collect the package of the application documents. However, before sending the documents, you ask yourself: Have I got everything that is needed? Did I miss anything?

This is the right approach to the matter without any doubt. It allows saving a lot of time and money when applying to a foreign bank for setting up an account there. Our portal followers know very well that today opening a foreign bank account is a tough hill to climb indeed. The banks are highly skeptical about foreign applicants due to the excessive regulation and control that they are subjected to.

At the same time, the proper application document set is the key success factor for opening an account with a foreign bank.

You would maximize your chances for successful establishment of a foreign bank account if you hired us as the intermediary between yourself and the bank. If you do not want to do that, please apply at least for the professional document assessment. This will make your chances better than zero when you submit the documents to the bank on your own.

When should you apply for this service?

• When you have decided to set up a bank account after our free consultation;
• When you have collected the application documents and you want to make certain that they are in good order and they contain no mistakes;
• When yours is a non-standard case;
• When you would like to open an account for a foreign company.

Some countries seek to unify their legislations and their requirements while others stick to their unique and often very complicated rules. This is especially true when it comes to opening a bank account for a foreigner.  

For example, if you want to set up a personal bank account in the USA, you have to fill out special forms in order to convince the IRS that you are not a resident of the United States. If you need an account in Sweden for a locally registered company but you are its non-resident owner (director), you will have to go through some serious hassle.

Whatever is your personal case, you are welcome to apply for our assistance and document assessment. We will ensure that all the documents are made up correctly and point out what is missing in case some document or information is missing indeed.  

What documents need to be assessed?

If you want the results of your application to be more predictable, you will be well advised to submit the following documents to us for inspection:

• Passport copies including those of company beneficiaries if you are opening a corporate account (such as company owner, director, authorized account signer, and so on);
• Proof of residential address less than three months old;
• Documents certifying the legality of the sources of income;
• Corporate documents;
• A description of the business;
• Company beneficiaries’ résumés;
• Many other documents.

In the course of document assessment, we will ascertain that the application package is complete and that all the documents are made up in the proper way. We will involve the following specialists in the process:

• Our consultants that work with the banks on a permanent basis and know how to solve many issues;
• Our foreign partners who work in most popular (and not so popular) jurisdictions. They will provide comments based on their knowledge of the state of things in the jurisdiction where you want to set up a bank account.

Thus, if you would like to open a personal or a corporate account in Honk Kong, Singapore, the USA, the EU, Canada, Sierra Leone or anywhere else in the world, we recommend that you should apply for our assistance. We will answer all your questions.

The cost of the professional document assessment for opening a foreign bank account

The cost of the service depends on the type of bank account that you would like to open:

• from 299 EUR for personal accounts;
• from 499 EUR for corporate accounts.

The price includes the professional assessment of the documents, the document package review, and the involvement of our foreign partners where it is necessary.

In order to obtain the service you have to submit the complete application document package and specify the bank that you want to apply to. We will then provide the assessment and make the comments.

You can cover the cost of the service by a bank transfer, with a credit card, or via such payment methods and systems as Bitcoin, Western Union, Money Gram, and Web Money.

We will start the assessment procedure as soon as we receive the application documents and the service payment.

After you obtain the assessment results, you can proceed to apply to the bank on your own or use our intermediary services otherwise. In the second case, we will not only check the documents but also introduce you to the bank. Out introduction will seriously increase your chances for successful account opening, as banks know us very well and they trust us.

If you have not applied for a free consultation yet, please do so by writing to [email protected]. If you would like to learn more details or ask any questions related to the matter, please use the same address.