13. DO I NEED TO PROVIDE ANY EXTRA DOCUMENTS TO GET AN OFFSHORE CORPORATION?

We do everything for you, to set up your corporation. But every offshore bank/brokerage requires the following documents from the person who will be the main signer/beneficial owner of the account. No one in the U.S. has any jurisdiction to get this information, but the bank/brokerage itself must know who the signor is:

• Signed, notarized, four-color copy of a Passport. The picture must be clear.
• A bank reference letter stating the banker has known the signer and/or beneficial owner for at least three years.