Sample Offshore Banking

Reference Letter

To be sent to bank or your offshore incorporation agent.

ON BANK LETTERHEAD

XYZ Bank
(address)

Re: (Name of Client)

Dear Sir/Madame,

He/She/They wish to open an account with (name of bank).

(Client Name) living at (Client Address) born on (date of birth) has been a client of our Bank since (Date), maintaining the following accounts with us:

(Account Details)

The account(s) has/have been conducted in a satisfactory manner.

Sincerely,


(Authorized Bank Officer)



Offshore Banking