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Go directly to Services & Fees.
Here you will find EDG's Complete Offshore Package as
well as individually priced products: IBC's,
offshore trusts, offshore bank accounts and more. All products
may be purchased quickly, easily and securely online. Products
may also be purchased by calling EDG or by downloading an
order form and sending it to EDG via fax or mail.
Due diligence requirements. The
following information is
necessary to initiate the
process and to satisfy our Know
your client policy and risk
Assessment;
1. A statement of the intended
business of the company,
knowledge of the company’s
business will be expanded on
when establishing bank accounts
as declarations of source of
funds will be required by any
reputable financial institution.
2. Due diligence documentation
on the beneficial owners which
includes the following:
a. Professional reference from
an Attorney or accountant on
letterhead, very straight
forward simply indicating that
the professional has known you
for more than two years and
during that time he has had no
reason to question your
integrity;
b. Bank reference on letterhead,
again similar to the
professional reference it is
merely to confirm that you are
of good character and is not a
statement regarding your
personal finances or net worth;
c. Notarized Copy of Passport;
d. Notarized copy of second
government photo identification
such as drivers license;
e. Utility bill confirming your
residential address.
The due diligence documentation
will be maintained by our office
and will also be necessary for a
bank account as banks require
the same due diligence for
beneficial owners and
signatories on the account.
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