In most cases, they try to refuse cooperation at the slightest suspicion. This is due to two main problems – financing of terrorism and money laundering of illegally obtained income. Therefore, to open an account in a foreign bank, you need to prove your integrity and sincerity of motives. Without this, the work of an offshore company is impossible.
An uninformed client in this matter will find it quite difficult to earn trust. It is especially hard to restore a reputation after making a mistake. To increase the likelihood of a positive response, you should use the help of a professional financial consultant.
The company Nexus has been dealing with these issues since 1991 and has already earned the trust of banks in Switzerland, Austria, Liechtenstein, Denmark, and the UK. By seeking their help, you will not get a 100% guarantee that the account will be opened, but the chance to do it the right way will increase significantly.
To better understand why the services of a financial consultant are needed, you need to understand the advantages of opening an account in a foreign bank. First, foreign standards of client confidentiality. Enhanced security and non-publicity of personal information is what they unconditionally guarantee.
The next important point is expanded investment opportunities. To increase your capital, it is important to invest it correctly so that the money works. These banks are more reliable in all respects; with them you can be absolutely calm about your assets. This should include low political risks, freedom to use funds, and absence of taxes.
Before using the services of a consultant, it is important to know the requirements of foreign banks for their foreign clients. You will definitely need apostilled documents of your company, including certificates of incorporation, of authority, of legal capacity, the charter, minutes of the first meeting, shares, trust declarations, as well as a power of attorney. This also includes personal documents identifying the identity and address of the ultimate beneficiary.
Next comes a description of the activities you plan to conduct in that country, recommendations from banks or business partners (if any), and most likely a personal meeting with a bank representative. You can start collecting these documents even before contacting a consultant for help.
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