Account Opening Procedures and Maintenance

Posted in LGAF General Info About offshore Company Formation

Before opening a bank account, it is important to select your jurisdiction and banking partner. There are many offshore banks in jurisdictions across the world, which offer a broad range of products and services, for further advice please contact one of our specialists.

Almost always, you will not be required to visit the jurisdiction or bank in order to open a bank account or continue your banking activity and account maintenance. Each jurisdiction and banking provider differs from the next in terms of required paperwork to open a bank account. Generally you will be required to submit paperwork, forms of verified ID and deposit funds. The majority of offshore banks will allow customers to conduct all ongoing banking activity via the web, telephone, email, fax or post.

Why LGA & F Consultants

LGA & F Consultants Inc was created in an effort to give a cutting edge advantage to your business and empower you to better compete and dominate global markets.

Read More

Contact us

23 Tagmatarchi Pouliou, 4-5
1101 Nicosia
P.O. Box 24337,
1703 Nicosia,
Cyprus

 

Mail us