Open an Offshore Account at Bolus & Bolus

There are just 4 simple steps:

1. Complete the Application Form

This can be done online, or alternatively download, print and complete the Client Application Form.

Download and read the General Business Terms

Instructions for Payments to Saxo Bank

2. Provide additional documentation

Provide (completed and signed):

• Power of Attorney (PDF)
• Information Disclosure Authorisation (PDF)

ALSO you will have to attach:

Due diligence documents required for private clients:

• A copy of valid ID card (such as passport) containing date and place of birth as well as signature (if place of birth is not stated, a copy of birth certificate/official document showing the tax registration number can be accepted in addition)
• Proof of residency stating the registered address on the Client Application Form (ANY one):
  
  • Valid ID card (such as national ID card or drivers license)
  • A bank statement or utility bill issued in the last six months

Due diligence documents required for corporate clients:

• Certificate of Incorporation
• Memorandum and Articles of Association (signed by the subscribers)
• The full line of appointments/resignations of directors or a notarised registry of directors
• The current signatories ID cards

3. Send documents to Bolus & Bolus

For fast processing, send the completed application forms together with the above-mentioned document to Bolus & Bolus by either:

• FAX
• Attached to an email

Please be aware that you MUST still submit the original signed application form within 14 days via standard mail.

» See our contact information

4. Payments to Saxo Bank

• Standard Settlement Instructions (PDF)
• Business Terms for International Transfer of Funds (PDF)