Numbered Andorra Bank Account - New First Time Offered!
Yes, ptCLUB can bring you for the first time and assist you in opening a highly
private and respected personal or company bank account in Andorra or
the Andorra's bank branch in Panama. This bank account can be opened
remotely and is strictly for normal clients with completed due
diligence and deposit direct to the bank your 10,000 USD or EURO
opening deposit and for those ready to start relations with the bank.
As you probably realize opening an account remotely in Andorra has not
been possible for a good number of years. However PtClub is
fortunate to have secured for your benefit our highly reliable and
time tested source that can accomplish this for your benefit.
Following are the requirements for a personal bank account remote
opening in Andorra or Panama:
** Passport
If you are meeting us or the bank in person, simply
show us the original so we can take a copy. If you are opening the
account without a meeting, this copy will need to be certified by
an appropriate professional such as a notary public, lawyer,
accountant or bank officer. A passport is the preferred document
but in some cases it is possible to use other ID documents that
are issued in major countries and easily verifiable.
In the event you wish to open your Andorra bank account remotely, then
the following applies:
Andorra Remote Bank Account Opening - Legalised, With Apostille
passport copy original will have to be sent.
** Reference:
* Ideally a reference from a bank, but a reference from
a professional person or an existing client of the bank may also
be acceptable. The person writing the reference must have known
you at least two years. In case of Andorra remote account opening
preferably both banker's and lawyers reference, if not possible -
banker's reference.
* *Proof of address:
* The best option is a utility bill or a
bank/credit card statement. If you do not have any utility bills
showing your name and address, we can discuss other documents that
may be acceptable. The documents should be recently issued
within the last three months. This is COMPULSORY.
For companies:
A set of the above documents is required for each individual who is
named in any way, for example directors, beneficial owners, and
authorized signatories. (If you are using our *nominee director
service*, we automatically provide the necessary documents about the
nominees.)
A bank Reference Letter Sample will be provided to you at the time we
receive your order and cleared funds.
In addition a reference letter sample from a lawyer or accountant will
also be provided to you at the time we receive your order and cleared
funds.
In the event you do not have a current properly structured offshore
company, we can have one created for you in your chosen name with a
nominee director and nominee shareholder for just Euro 1,695.
2. Documents about the Funds
These documents are required to demonstrate to the bank that the funds
are clean and of non-criminal origin. The most common documents to
prove source of funds are copies of contracts for sale of real estate
or businesses.
Other acceptable document might include copies of invoices, brochures
of your existing business, salary slips, pension statements etc. The
amounts shown on the documents must approximately match the amount of
expected deposit shown on your original application. Documents are
not required if you do not expect the balance to exceed EURO 10,000.
This program is only for very good clients with legitimate income.
For corporate accounts all corporate documents should be legalised.
The cost is Euro 1,750. Your ordering code for a personal account in
Andorra is "Andorra P". For a company account in Andorra your
ordering code is "Andorra Co".
Add Euro 1,695 for an offshore company with nominee directors and
shareholders.
To order from our secure on-line order form just click here |
