Requirements

Offshore Business Solutions Ltd., as an offshore service provider, has to know their clients and comply with Anti-Money Laundering Regulations. We are required to undertake due diligence documentation on all beneficial owners of the company we incorporate for clients. Please also find below the payment methods and the conditions of cooperation with us.

Due Diligence

Firstly, please fax or e-mail the below listed documents. After advised approval, please forward the originals to our office by priority mail or express courier.



Certified passport copy

This document must be certified as a true copy of the original. It should be done by a lawyer, accountant, Notary, Embassy official, Bank official etc.

Proof of address

We accept the following documents:

  • utility bill (no older than 3 months)
  • bank account statement (no older than 3 months)
  • Certified Driving licence copy

Bank reference

This document should confirm the professional and good relationship with the bank.

Professional reference

This document should be written by a respected professional such as a lawyer, accountant, engineer, doctor or business partner. This document should confirm the professional and good relationship between both sides.

Terms and Conditions

Please read and accept the terms and conditions before proceeding with any course of action.

...more details

Business needs,
offshore solutions...

  • Company formation services
  • Business transfers to offshore havens
  • Offshore banking
  • Nominee officers services
  • Ready made shelf companies
  • ...and other corporate services

...Your benefits

  • Reduction of Tax Liability
  • Confidentiality
  • Access to Foreign Investments
  • Global Trade Opportunities
  • Safer Banks & Insurance Companies
  • Asset Protection
  • Estate Planning
  • Financial Investment Diversification
  • Currency Diversification
  • No international trade tariffs

Pay no taxes with a smile with your offshore company!

They said I live in a wonderful country and should pay my taxes with a smile!
I tried that but they insisted on CASH!! - Mel Narvey
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