International Services Limited. The Leader in Offshore Solutions, Corporate Services & Business Consulting!

Jurisdiction Info >>

DOCUMENTS required for all Signatories and Directors

*	Color Copy of Passport (Notarized in English)
*	Two Recent/Original Bank Reference Letters with a relationship of 2 yrs. plus, also to be included in letter is length of relationship, nature of business and average balances for all Signatories (If two bank references are not available, a letter of reference from your Attorney or CPA would be acceptable in lieu of the second bank reference. Request Sample Letter.) All References are verified by the bank.
*	Full address, telephone, fax, email and website address if applicable.

DOCUMENTS required for Corporate Accounts

*	IBC Certificate of Incorporation
*	Memorandum and Articles of Association
*	Certificate of Good Standing (If Company is older than 1 yr.)
*	Resolution of Directors and Officers and Register of Directors
*	Copy of Share Certificate (s) and Share Register
Note: If Company is registered in another Jurisdiction, all documents must be notarized)

BANK FORMS

*	Application forms/Bank Mandate/Signature Cards
*	Operation and Verification of Account Agreement
*	Banking and Signing Resolution of Directors
*	Anticipated Activity for New Accounts Form giving details on business activity
*	Declaration of Source of Funds/Support documents may be requested
*	Indemnity for Verbal/Fax/Email Instructions
*	Online Banking Application

Note: Signatures on bank application forms must correspond with that in passport.

DEPOSITS & FEES REQUIRED

*	Initial Deposit to open Account and to be maintained at all times		US$1,000.
*	Cost of Processing Bank Application	$350.
*	Administrative Costs (estimate) including Telephone, Fax, Photocopy & Courier	$100.
	TOTAL COST	$450.

OPTIONAL SERVICES

*	+Annual Cost of Nominee Director Services with Indemnity	$500.00
*	+Annual Cost of Signatory to the Account	$500.00
*	Annual Cost of Deposits, Disbursements and Transfers	$250.00
*	Annual Cost of monthly reconciliation and forwarding of accounts	$250.00
*	Annual Cost of Mail Forwarding Services Fees	$165.00
	Plus Deposit to defray expenses	$ 50.00
*	Introduction to Offshore Banks	$200.00

Note: These services are only available at the anniversary date of the company.

GENERAL INFORMATION

*	Maximum CASH Deposit of $10,000. during calendar year
*	CASH transactions limited to $1,000. per day at minimum fee of $30. or 3% whichever is greater
*	International Visa or MasterCard Credit Cards
*	International Debit Cards and Prepaid Debit Cards
*	Certificate of Deposits with attractive interest rates starting at US $25,000. Interest Rate depends on amount of funds and time period. Present Rates range from 2.75% to 5.75% (Call for updated rates)
*	Wire transfer services at $70.00 for the U.S.A. and $80.00 for other countries
*	Online Banking Services available
*	Services include Banker’s Checks, Standing Orders, Direct Debits, etc. (No Check Books)
*	Monthly Statements available for $5.00 each
*	Fee of $50. charged for cancellation of accounts within 3 months
*	Our Cost for Closing Bank Accounts is US $150.00