Bank of Scotland

Channel Islands

?

?

?

Information the bank will require; a) Current account agreement; Authorised signature sample card; Client's Questionnaire and On-line banking application b) Certificate of Incorporation/Formation/Registration c) Memorandum and Articles of Association /Operating Agreement (original or Apostilled copy) d)General Power of Attorney/ Statement of Organizer/ Minutes of the Board of Directors or somehow else called document where it is says who is the authorised person to operate with the company (original or Apostilled copy) e) If the company is older than a year since its establishment, Certificate of Good Standing/ Existence/Authorization (Apostilled either original or copy of it) f) ID document of the person who signs account opening forms.

Nationwide International

Isle of Man

?

?

?

Information the bank will require;

Raiffeisen Zentralbank Österreich AG

Österreich

?

?

?

Information the bank will require;

Union Bank of Switzerland (UBS)

Switzerland

?

?

?

Information the bank will require;

Citibank Panama

Panama

?

?

?

Information the bank will require;

Deutsche Bank - The Offshore Group

Jersey, Cayman etc.

?

?

Yes

Information the bank will require;

Lloyds TSB Offshore

Channel Islands

?

?

Yes

Information the bank will require;

Parex Bank

Latvia

0

Yes

Yes

Information the bank will require;a) Certificate of Incorporation/Formation/Registration b) Memorandum and Articles of Association /Operating Agreement (original or Apostilled copy) c)General Power of Attorney/ Statement of Organizer/ Minutes of the Board of Directors or somehow else called document where it is says who is the authorised person to operate with the company (original or Apostilled copy) d) If the company is older than a year since its establishment, Certificate of Good Standing/ Existence/Authorization (Apostilled either original or copy of it) e) ID document of the person who signs account opening forms.

FirstCaribbean Bank

Caribbean

0

Yes

Yes

Information the bank will require;a) Bankers’ reference (for each person named in the application) b) Consent Form (provides authorization to the Bank to release information to governments, if requested) c) Certified copies of passport or driver’s licence for each person named in the application. Certification can be done by a bank, consular or embassy official, local government official, attorney or notary public. d) Original bank or credit card statement to confirm residential address (no more than three months old) e) Appointment of Bankers / Mandate f) Professional Reference (on the company and its Directors) g) Original or certified copies of Company documentation, e.g.: 1. Certificate of Incorporation 2. Certificate of Good Standing 3. Memorandum and Articles of Association 4. Confirmation of Directors 5. Evidence of Licensed Activity 6. Register of Members

NCB (Cayman) Limited

Caribbean

2,500

?

No

Information the bank will require;a) Certified copies of the Company’s Articles and Memorandum of Association together with its Certificate of Incorporation. b) Two letters of reference from persons (lawyer, accountant, minister of religion ) for each director - who have known you for at least two years. c) Satisfactory bankers’ reports and notarized copies of photo I.D. (e.g. Passport) of all beneficial owners as well as directors and authorized signatories.d) Evidence of current address of each beneficial owner. For example, an original or notarized copy of a recent utility bill.e) Certificate of good standing from the Registrar of Companies or appropriate authority in the domicile of registration.f) Proof of source of funds. g) Details of business activities h) A copy of the last available financial statements for the Company. i) Certified copy of the list/register of directors

Antigua Overseas Bank

Antigua

US$5,000

Yes

Yes

Information the bank will require; a) An apostilled copy of the Certificate of Incorporation. b) An apostilled copy of the Certificate of Good Standing. c) An apostilled copy of the Memorandum and Articles of Association or By-Laws. d) An original or certified copy of the Organizational Minutes appointing Directors. e) From beneficial owners: Full residential address and contact information (telephone, fax, email) along with a copy of a current utility bill as proof of residency. f) From account signatory(ies): Full residential address and contact information (telephone, fax, email) along with a copy of a current utility bill as proof of residency. g) Original bank reference letter(s) for each signatory advising. h) Notarized photocopy of passport pages showing picture(s), personal data and signatures(s) for all account signatories.

Lloyds TSB Offshore

Channel Islands

$100.00

Yes

Yes

Information the bank will require;

Bank Leumi (Jersey) Limited

Jersey

£250,000.00

No

No

Information the bank will require; a) A copy of your valid passport, certified by either a member of Bank Leumi staff, or a notary public or member of the legal service. b) Two proof of address, such as a Bank statement or utility bill, certified in the same way. c) Confirmation that you are not a Politically Exposed Person. d) Expected account activity. e) Source of your existing wealth f) Source of funds being credited to your account.