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Opening some bank account in the Cayman Islands is an ideal move to protect finances throughout political unrest or whenever an financial collapse remains unavoidable from your household country. These bank accounts are excellent tax shelters mainly because the Cayman Islands has no tax on company, personal or investment earnings. If you want to open any bank consideration in the Cayman Islands, here is what you need to know.

Difficulty: Moderate

Instructions

Things You'll Need

Notarized copy of driver's license

Notarized copy of passport

Bank statements for three years

Suggest Edits

1 Present at least three years of bank statements to your chosen bank in the Cayman Islands. The bank uses the statements to appraise your monetary record with your current bank.

2 Prepare a letter of intent. You must create a letter of intent explaining the explanations why you want to open some bank account in the Cayman Islands. The letter also must detail for what purposes you intend on using the consideration.

3 Create a statement listing quantity of your initial deposit. If you strategy to make regular deposits, the statement must include how you received the money--your post, an inheritance or investment revenue, for instance.

4 Contain notarized copies your driver's license plus passport whereas portion of your application.

5 Have character references. Banks vary on the number of character references they need, except three to 4 is generally the norm. Possess those you need asked to produce any reference letter mail the letter directly to the bank.

6 Attest your address through making any copy of a utility bill addressed to your residence.

Tips & Warnings

Suggest item. Bank OF WOW Review.

Wide open an offshore account.