Open offshore company without notarized and translated doc.

[Volex]

Which are the countries where is possible to open an offshore company without notarized and translated documents and also with this company is possible to open a bank account in EU?

 

[Internationaloff]

Which are the countries where is possible to open an offshore company without notarized and translated documents and also with this company is possible to open a bank account in EU?

Do you mean Passport and Utility Bill?

 

[Volex]

Do you mean Passport and Utility Bill?

Yes

 

[Internationaloff]

Yes

St. Kitts and Nevis.

 

[Volex]

can i open a bank account in EU with a St. Kitts and Nevis company and do i need to have notarised and traslated passport and utility bill to open it if i am the owner and the ceo?

 

[Internationaloff]

can i open a bank account in EU with a St. Kitts and Nevis company and do i need to have notarised and traslated passport and utility bill to open it if i am the owner and the ceo?

You can open Leupay Business Account.

 

[Richmond]

I have a St. Kitts & Nevis company with Leupay.

 

[Volex]

So i can not open any bank account with St Kitts and Nevis company?

 

[Internationaloff]

So i can not open any bank account with St Kitts and Nevis company?

Yes, but any bank can ask other.
For a company I can accept the copy of passport and Utility Bill.

 

[Internationaloff]

It depends on kind of your business, but an EMI account works fine.

 

[negon]

can i open a bank account in EU with a St. Kitts and Nevis company and do i need to have notarised and traslated passport and utility bill to open it if i am the owner and the ceo?

You need a notarized passport but not translated, the utility bill need most often to be translated. On the other hand, it's easy to get this done quickly and without any trouble

 

[haslan]

What is the problem OP, you can't get the documents translated and notarized or what?

 

[Volex]

Of course i can get them notarized and traslated but i do not prefer to do (if it is possible).

Can i do the translated of the utility bill myself?

 

[negon]

Yes you can do that yourself however, you will need someone to certify it.

 

[belarus]

Of course i can get them notarized and traslated but i do not prefer to do (if it is possible).

Can i do the translated of the utility bill myself?

You still needto notarize them! Most banks in Europe will require that and also most service provider of company formations will require it because of International applicable rules that they need to comply to!

 

[Internationaloff]

Where is the problem. No notarized and translated documents? You can open an EMI account (f.e. Leupay).
Do you want to open a "real" bank account? Each bank has its own list of required documents.
Alternatives? Yes, if you need a bank account for example in Latvia you must go to the bank with all original documents.

 

[Volex]

Going for example to Latvia for a real bank accout with the original documents is a possible solution. In which EU countries is possible to open a real bank account with a St. Kitts and Nevis offshore company?

 

[negon]

You may ask your agent that has helped with the company registration.

Try to ask CIM bank Switzerland Best offshore bank CIM Bank Review maybe?