How To Open An Offshore Bank Account Many banks require a physical interview but not all of them do for a bank account formation It is still largely possible to open your offshore account by mail Your bank will always be happy to find the following documents included in your account-formation package: Bank Account Purpose Draw up a letter describing the purpose of your offshore company and the use to which its offshore bank account will be put, including intended annual turnover and information regarding the origin of ...

Buying A Business? Think Due Diligence Congratulations You have just decided to purchase a business, merge with another company or invest in a someone else's company Exciting, isn't it? You have probably been busy learning the business, talking to the seller about the operation, conducting market research and planning how can you run it better than the previous owner It does not matter if you are buying a small cell phone store, a large high-tech company or investing in a friend's "next big thing" There is one thing ...