Many of our clients ask Healy Consultants to assist with opening an offshore corporate bank account. Healy Consultants is able to open an offshore corporate bank account in the jurisdiction of our client's choice, without them needing to visit the country in person. Offshore corporate bank account opening typically evolves as follows:

Our client settles Healy Consultants' offshore corporate bank account opening fees (including the initial bank deposit).

Healy Consultants' Compliance Team completes the offshore corporate bank account application form on our clients' behalf, and obtains our clients' signature.

Healy Consultants' Compliance Team submits the original, signed offshore corporate bank account application form to the bank, together with the following corporate and personal information:

• Corporate documents, duly certified by a notary public or solicitor in the client's home country;
• Original copy of bank signatories' bank reference letter(s);
• Original copy of proof of bank signatories' residential address;
• Certified copy of bank signatories' passports.

To accompany the offshore corporate bank account application, Healy Consultants prepares a detailed business plan, which includes information on the company's activities, products and services, a brief market analysis, and financial projections.

Healy Consultants attends a bank interview on your behalf, describing your global business activities and explaining why you require an offshore corporate bank account. Through our special business relationship with international banks, Healy Consultants is one of the few corporate service providers who can open an offshore corporate bank account without the bank signatory and beneficial owners’ presence. Examples of banks we work with include HSBC, Standard Chartered and the Development Bank of Singapore (DBS).

On behalf of our client, Healy Consultants pays the initial bank deposit to open the offshore corporate bank account. A scanned copy of the deposit slip is emailed to our client as confirmation.

Healy Consultants also applies for a corporate credit card, corporate ATM card and corporate cheque book to support the offshore corporate bank account.

Healy Consultants receives notification that the offshore corporate bank account has been opened. At this stage, Healy Consultants emails our Client with the offshore corporate bank account number.

Healy Consultants' Compliance Team emails our client with the following:

• Offshore corporate bank account number;
• A scanned copy of the completed, bank-approved offshore corporate bank account opening application form, verifying bank signatories;
• The business card of our client's dedicated bank officer.

• Offshore corporate bank account internet login and password information;
• Offshore corporate bank account cheque book;
• Offshore corporate bank account ATM card.

Healy Consultants couriers the above information to our client.

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