💫Corporate Offshore Trade Accounts

We can set up Corporate Offshore Trade Accounts for our Clients

Client will send us the Filled, Signed and Sealed Corporate Offshore Account Opening application form and we will release the necessary required list of KYC documents
The Client has to submit the KYC documents as per the list we provide as a part of KYC and AML compliances. Also an eKYC declaration letter will be given to Client, which needs to signed and sealed and sent back to us.
Once we receive the Signed eKYC declaration letter, we will issue an invoice of 1,500 USD for eKYC which client needs to pay. Upon receipt of this payment we will release a eKYC link to client
Client needs to submit all the signed and sealed filled up documents, on the eKYC link/portal shared by us after which our KYC and Compliance team will review the documents.
Our KYC & compliance team will confirm if the submitted documents are in order and if yes, we will issue an invoice of 6,000 USD to Client, from the Bank towards the account opening fees (which is non-refundable) after Opening the account
After Client transfers the issuance fees, within 5 - 7 banking days we will activate the account and share the login credentials to Client
End of transaction

Above described is the Corporate Offshore Trade Account Opening process / procedure

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Last updated 2 years ago