Open a bank account

Open a bank account
Overview
Why choose I.O.P
Benefits
Account opening process
Requirements
Q&A
Instructions documents

International bank account opening support service

The optimal solution for businesses and individuals who want to exploit international financial opportunities, expand their business and protect their assets effectively. Let us accompany you on your journey to conquer the international market!

Why choose IOP's international bank account opening service?

Professional and Highly Secure: Transparent, secure process, compliant with international regulations. Save Time and Cost: Experienced team, save time and cost. Long-term Support Commitment: Continuous support throughout the account usage process.

Opening an international bank account offers many great benefits for businesses and individuals, including:

Access to global finance

Easily access and manage currencies from multiple countries.

Multi-currency support

Avoid currency conversion costs, pay conveniently.

Asset Security and Risk Management

Stable international accounts protect against risks.

Flexible and convenient

Manage finances anytime, anywhere for people on the go.

Procedure

PROCEDURE

IOP International Bank Account Opening Process

Step 1

CONSULATION

In-depth Consulting and Needs Assessment

Step 2

DOCUMENTATION

Prepare Documents and Papers

Step 3

APPLICATION

Instructions for Filling Out the Application Form and Submitting Documents

Step 4

VERIFICATION

Identity Verification and Interview Support

Step 5

FUNDING

Initial Deposit and Account Activation

Step 6

MAINTENANCE

Maintenance and Regular Consulting Support

Required documents and papers include:

Notarized passport scans of all members.
Scan and notarize 1 set of business documents.
Scan address confirmation documents of all members.
Certificate of Reputation.
Certificate of Incumbency.
Detailed business plan.
Questionnaire or application form
Bank reference letter or lawyer reference letter issued within the last 3 months
Business evidence (contracts, invoices, receipts, bills of lading, etc.)

Note:

* Preparing all documents before opening an account helps the process go smoothly and avoids additional waiting time.

** Depending on the case, the bank may request additional documents.

*** IOP will not guarantee a 100% success rate as the final decision rests with the bank.

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Open a bank account - iopoffshore