Requirements

IBC and Offshore Bank Account Requirements:

  • A minimum initial deposit of $1000 USDS.
  • Certified bank check made payable to your new IBC corporation in US dollars.
  • One original financial reference letter from your bank, credit union, or brokerage firm.
  • One original commercial reference letter or professional reference letter from your attorney, accountant or insurance broker.
  • Complete photocopy of passport of signatory.

Brokerage Account Requirements:

  • A minimum initial deposit of $1000 USDS.
  • One financial reference letter from your bank, credit union, brokerage firm, trust company or finance company.
  • Photocopy of signatory’s passport or valid photo ID such as government issued drivers license.