Requirements

Offshore Business Solutions Ltd., as an offshore service provider, has to know their clients and comply with Anti-Money Laundering Regulations. We are required to undertake due diligence documentation on all beneficial owners of the company we incorporate for clients. Please also find below the payment methods and the conditions of cooperation with us.

Firstly, please fax or e-mail the below listed documents. After advised approval, please forward the originals to our office by priority mail or express courier.

This document must be certified as a true copy of the original. It should be done by a lawyer, accountant, Notary, Embassy official, Bank official etc.

We accept the following documents:
a) utility bill (no older than 3 months)
b) bank account statement (no older than 3 months)
c) Certified Driving licence copy

This document should confirm the professional and good relationship with the bank.

This document should be written by a respected professional such as a lawyer, accountant, engineer, doctor or business partner. This document should confirm the professional and good relationship between both sides.

Jurisdictions