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.