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What’s required to open an offshore bank account in the Caribbean?

BankFly — Mon, 08 Mar 2010 10:57:02 +0000

scat3red asked:

I’m starting a business in Costa Rica which requires an offshore bank account. Is it possible to open a business account over the internet with a bank in the Caribbean that doesn’t require a minimum deposit?

I’ve noticed that people usually open an offshore account and start their own company in the Caribbean to avoid paying tax. But is it possible to open a business account with a company started/registered in Costa Rica (not in the Caribbean) instead?

Any information people can provide will be very much appreciated.

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BankFly — Wed, 10 Feb 2010 16:16:55 +0000

steven asked:

A company that I’m planning to contract with as a consultant wants me to setup a separate bank account for business. Can I setup the bank account for my sole proprietorship just like I would a personal account? Do I need to use different account forms or use a different account type?

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BankFly — Sun, 24 Jan 2010 11:24:26 +0000

spschalc asked:

I started a side business and just got my first client he is paying by check. The problem is the check is made out to the company and I don’t have a business bank account? What do I need to get a business bank account? What is the easiest way for me to deposit this check so I can finally afford to incorporate.

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BankFly — Sun, 20 Dec 2009 18:31:28 +0000

Michael asked:

I would like to open a bank account in Canada, but i’m not Canadian and i don’t live there,so is it possible?
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How to open a wire transfer bank account?

BankFly — Tue, 20 Oct 2009 11:31:42 +0000

Catherine H asked:

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What is a bank account called that is used for an organization?

BankFly — Fri, 25 Sep 2009 20:21:43 +0000

mobwars29 asked:

I’m wondering what a bank account is called that is run by several people. That has a sort of check and balances effect so that one person doesn’t have all the power. Can anyone help me?

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BankFly — Sat, 19 Sep 2009 20:32:35 +0000

vpdps asked:

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Are tenants required to give out bank account information during the application process?

BankFly — Sat, 19 Sep 2009 02:25:42 +0000

NoNNi asked:

I am in the process of filling out a rental application for a home and it requests bank account # and information as a part of the application. Do they have the right to ask for this? Can it be denied by me? They say they need to check if their are sufficient funds, however I am a student and will be receiving money from family and loans. Do they have the right to turn me away as a result of not giving out such important information?

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