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The banking activities in the open sea of Seychelles is explained best by seeing the list of information requested by a bank of the Seychelles to open a represent your company in the open sea. An application form typical bank account will require the following: 01 type of client: Corporative / staff Type 02 Commercial Company with limited liability, companies, clubs, associations and societies 03 Trade Name 04 Country of incorporation / register Name of the signatories and 05 of their data A. in order to sign this agreement B. prendparteere for any other agreement with the bank for banking products or services deemed to be in the interests of trade for starting time – time, and C. In order to give instructions to the bank and security procedures installed to give instructions by telephone. Including the type of customer. 06 for accosentiree and accept on behalf of trade: A. Accept the terms and conditions of bank B. that requests for new customers will conform to the mandate held with the bank C. Terms and conditions of sample Bank D. Authority for instructions for transfer. E. Several instructions transfer coverage allowances, checks payable abroad F. In order to allow the bank to obtain accreditation reference about the person who opened the account. 07 combination of individual / s authorized to give education cash are: A. Signatures operating score: Separately, together with limits Memorandum of information 08 A. Name of business: B. Address the official seat: C. Details: Contact the customer holder 'so any other: Telephone, fax, email, D. Address correspondence / address declaration E. Capital 09 requirements incassanti A. Currency request B. Frequency of statements 10 special business A. A full description of the main activities / business. [Specific] B. Description of how trade C. How and where income to this customer will be derived. D. Any additional information: I. Address of Web site II. Booklets III. Publicity material IV. Business Plan 11 Source of funds A. Please specify where the funds for this new score will be. B. Individuals specific company names if known 12 specifying the countries of operation Turnover annual planned 13 14 frequencies and format of the annual payments in the client. 15 owners favourable. 16 Statement regarding wash and money: A. We confirm with what the best of our knowledge the company is not and will not involve inside I. Wash and money, II. Trafficking in drugs or III. Terrorist activities. There are some other issues relating to banking activities in the open sea of Seychelles that each wants the answers to and is accennandole below: 1. Dovuta diligence To open a corporate represents an offshore, the whole bank estimated including those providing banking activities on the high seas of Seychelles, will require detailed information and personal business owners and reviews by regulators in the open sea. * Identify the real owner in favour of offshore. All owners and regulators of IBC, as everything that is assigned the rights signatories of customer, need to be properly identified and should provide a certain number of documents, as — A certified copy of passport, — Bankers and / or professional reference, — A detailed description of business and — An expected flow of money. These requirements may vary in detail, but their general remains reasonably similar to most of the bank in the open sea, not just in banking offshore of Seychelles. The use directors and shareholders appointed the candidate is certainly useful than to avoid unnecessary public scrutiny, however these functions of confidentiality are reasonably irrelevant in the opening score of banking activities in the open sea of Seychelles. All the bank will be mainly concerned to establish the true and real owners of the company and will not be met only by obtaining data on those responsible or appointed representatives. 2. Customers anonymous to banking activities in the open sea of Seychelles? There are something like 'accounts' anonymous;! All the bank is required by law to know their customers very complete details. While the introduction of client through a broker adopted (like us) is still possible without the personal appearance of the owner of the company, the bank still wants to know their customers and their business relationships business to the smallest details. This is simply required by law, that has become more strict after 9 / 11, regulating the banking industry and there are no exceptions. 3. Secrecy of banking activities in the open sea of Seychelles: While the bank is required to know in detail their customers, collect the secrecy remains a fundamental cornerstone in financial centres throughout the offshore and certainly in Seychelles! The settings of secrecy of banking activities stipulate that all information concerning the customer must remain strictly confidential. All banking activities and confidential personal information may be disclosed only if so demanding from a judgement of the Seychelles. Such a decision should of course be based on the circumstances very serious issues under the criminal law applicable in Seychelles after a criminal investigation and appropriate, carried out at national level in Seychelles. The partnership of information, report or any kind of release of confidential information banking activities to the whole party foreigner or foreign government are strictly prohibited. The financial and criminal punishments await anyone who stringent disclosure of the information reviews and is applicable both to bankers that agents recorded.

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