| |  |
|
 |
|
|
|
|
UK Bank Account |
 |
 £ 250.00 | | |
 In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Certificate of Incorporation and Certificate of Good Standing.
The opening of a UK business bank account will require all directors to be present, thus reasonable notice must be given in order for meetings to be arranged. Once the procedure commences at the bank it will only take approximately one hour until completion, your account will then be activated during that same day.
|
|
|
|
|
|
|
|
USA Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Copy of Drivers License.
Social Security Number of all signers (US Citizens).
Copy of Passport, with photo also please list address of record.
Email address, website address.
Certified Copy of the Certificate of Incorporation.
Copy of By-laws (Operating Agreement or Partnership Agreement).
Copy of company business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Certificate of Good Standing.
|
|
|
|
|
|
|
|
BVI Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Belize Bank Account |
|
| £ 250.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Cyprus Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Gibraltar Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Hong Kong Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Nevis Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Panama Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Seychelles Bank Account |
|
| £ 400.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Utility Bills issued within the last three months with the applicant’s current address.
Business card with name and title of principal signer.
Detailed description of business type - nature of business.
List location of primary trading area.
Signed local bank reference letter from Officer of your current bank - translated in English.
Local professional reference letter from your Accountant - translated in English.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
|
|
|
|
|
Lithuania Bank Account |
|
| £ 200.00 | | |
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
Detailed description of business type - nature of business.
List location of primary trading area.
Certified and Apostilled Copy of Certificate of Incorporation, Memorandum and Articles of Association, and Certificate of Good Standing.
You never actually have to visit your offshore bank. You can simply bank from wherever in the world you live, via Internet, e-mail, post or telephone.
|
|
|
(click here for other packages)
| |
- DEAR VISITORS, If you want to become familiar with the description and the contents of banking accounts packages, offered by our company and to find above, what kind of service is included in this or that banking account package, and about the general legal requirements to the banking account within foreign countries, please, select the package you need from the list, situated below the banner. The information in the banner will be renewed according to the package you've chosen.
Please note » The prices payable for the items that you order are clearly set out in the web site. There will be no contract of any kind between you and us unless and until we receive payment from you. We act as your agent in the incorporation of companies and electronic filing of Companies House forms. We are not able to guarantee that any such filing will be acceptable to Companies House, nor are there any contractual obligation upon us to do so. If Companies House rejects incorporation or other electronic filing, we will credit your account with a full refund and the contract between us will be made void. Companies House does not offer a cancellation facility for the incorporation of companies or the electronic filing of documents. We will be unable to cancel any such submission on your behalf and will not refund any payment you have made. All prices shown at Coddan Web Site (www.uk-companies-formations.co.uk) are in Great British pounds.
Live Help » Live Help is a real time "chat" feature which enables you to interact with a customer service representative without a phone call. Get answers to your questions while using our website. Clicking the "Live Help" button will start an on-line session with one of our representatives. Live Help is currently available during normal business hours. Outside of the above opening hours our business center will be closed. When you click on the button you will see an e-mail form that will allow you to send us a mail with your questions. Live Help is absolutely free! There are no hidden fees. We offer the service as a courtesy to our website visitors.
 U.K. Bank Account Opening Service. Available to all U.K. and Non-U.K. Citizens
The process of obtaining a U.K. bank account usually takes about two to three weeks, from the date Coddan receives your completed U.K. Bank Account Opening Service order form, and the bank's required documents.
To open a bank account you will need to produce 'proof of identity'. The most commonly accepted forms are Passports, Driving Licences and Utility bills which include your name and address. Banks usually ask for a number of these items and may also require a letter from an employer.
Banks have a strict vetting procedure and will ask a multitude of questions to find out your current credit situation. Questions include family details, current and previous addresses, outstanding loans, and credit card balances. The bank may also approach other companies to check your credit history. If the bank is satisfied that you do not appear to be a credit risk they will probably allow you to open an account.
In order for us to open a bank account for the company or LLP we will need the following items:
Copy of Drivers License. National Insurance Number of all signers (UK Citizens). Copy of Passport, with photo also please list address of record (Foreign Account). Email address, website address, business phone number, contact name and a Tax ID Number must be supplied before account can be opened. Signed local bank reference letter from Officer of your current bank - translated in English. Companies and Limited Liability Partnerships (LLP) require Certified Copy of Certificate of Incorporation, please include a copy of the Memorandum and Articles of Association or LLP Agreement. Copy of company business card with name and title of principal signer. Detailed description of business type - nature of business. Please explain, in detail the need for a U.K. based bank account. List location of primary trading area. List anticipated volume, cash and otherwise. Please provide a "Certificate of Good Standing".
We require that you deposit a minimum of £1,000.00 in the account as your initial deposit to cover monthly service charges and cash withdrawal.
|
|
Helpful Resources