Offshore Company Account
Opening a Bank Account for an Offshore Company
- Choosing a bank and jurisdiction that fit the company.
- Preparing and translating the account opening documents.
- Evidencing the source of funds in regulated jurisdictions.
- Legal advice on running the account.
We help non-resident companies open an account in a foreign jurisdiction and keep it — from document preparation to restructuring the business.
Attorney registered with the Czech Bar Association (ČAK).
A non-resident company needs a bank account to conduct financial transactions. The opportunity to open a bank account in a foreign jurisdiction is currently attracting an ever-increasing number of clients willing to take advantage of non-resident banking and high-quality maintenance of accounts. We offer a full range of services for opening accounts as well as legal advice for the maintenance of each type of account.
Our Services
→ Account Opening
- Choosing a bank or an alternative financial institution
- Completing the account application
- Translating documents into English or the local language
- Company, director and shareholder information for the bank
→ Ongoing Support and Restructuring
- Legal advice on account maintenance
- Change of the company’s jurisdiction
- Restructuring offshore companies and businesses
- Reducing the risk of the company or account being closed
What We Will Need From You
- Copies of the passports of the director and shareholders
- Proof of residential address
- The offshore company’s documents and details of its directors and shareholders
- Documents evidencing the lawful source of funds
- A description of the company’s business and the planned account activity
Contact us for a consultation on opening or keeping an account for an offshore company.
Legal Consultation Fee
5 000 CZK (200 €) / hour + VAT
