We are pleased to have available, a banking option with a reputable bank in Dominica, which will be certain to round-off your offshore needs. This bank can provide you with online banking and multicurrency accounts. The account opening process is also the easiest.
To apply for this offshore bank account, we will send to you, the required documents for the application including the bank forms and the corporate documents. In addition to this you must complete the application with the following due diligence documents from your side:
- Certified Passport copy
- Certified Driver's License (or other form of Government issued photo identification)
- Utility Bill/Bank Statement (originals, no more than 6 months old)
- Bank Reference Letter
- Professional Reference Letter
- Bank Statements (for AT LEAST last 12 months)
We will provide you with:
- The bank account opening forms.
- Certified copies of the incorporation documents
- A board resolution which appoints the authorized signatories (we prepare it).
When the forms have been filled, you must send them to us for review and confirmation that all is in good order. Once we confirm this, and upon our confirmation, you must then send the package or original application documents to us, and we will personally deliver them to the bank on your behalf. The bank account will be opened within 2 days provided that all relevant documents are submitted and everything meets their approval.
Our service fee is USD 500 or GBP 395 or EUR 455.
We do not provide bank introduction services for personal accounts, we only offer offshore company accounts. We offer company accounts only for companies which were incorporated through our service.