I found a new offshore bank in Cook Islands, please help.

rotaro

Corporate Services

Business Angel

Aug 19, 2009

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13

Dec 11, 2015

#1

• Dec 11, 2015

• #1

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They are asking for copy of passport and utility bill like all others also they want a bankers reference letter + professional reference letter, what is the latter can you help please?

 

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Reactions: JohnLocke

dany

Offshore Agent

Mentor Group Lifetime

Nov 14, 2012

277

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Dec 14, 2015

#2

• Dec 14, 2015

• #2

Professional reference letter is one you get from a lawyer, tax accountend or professional that is trustworthy.

 

JohnLocke

Administrator

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Dec 29, 2008

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Dec 15, 2015

#3

• Dec 15, 2015

• #3

OP do you mind to tell us which bank you are dealing with at the moment? I'm curious to know

 

dany

Offshore Agent

Mentor Group Lifetime

Nov 14, 2012

277

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Dec 15, 2015

#4

• Dec 15, 2015

• #4

Are you referring to one of the below banks?


https://www.capitalsecuritybank.com/


http://www.anz.com/cookislands/en/personal/


http://www.bci.co.ck/

 

sebastian

Corporate Services

Mentor Group Lifetime

Jan 8, 2009

349

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Dec 20, 2015

#5

• Dec 20, 2015

• #5

There are some interesting banks there, has someone actually tried to apply for an account with them?

 

A

agerba

Corporate Services

Business Angel

Dec 2, 2015

49

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Dec 29, 2015

#6

• Dec 29, 2015

• #6

You had success with the setup of your Cook Islands company? if you mind to tell us where and how it developped for you?

 

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