We only require a passport and driving license, notarized, scanned, and shipped to our email (Contact). We offer both private banking and trust agreement banking.
Documents Required - We do require you send us a notarized copy of one's passport, however if you do not have a driving license another government-issued ID for How to get pan card form with photo is acceptable. If you are certainly not currently within a country which has public notaries or this can be difficult for you, possibly you have a lawyer or barrister stamp the documents. The scans have to be sent as jpg or 300 dpi jpeg files.
This is usually a quick and easy procedure that can be done in a few hours. Once completed, we're going to open banking account.
Documents NOT Required - We will never require any kind of reference letter, bills, or anything in addition to the IDs we have now just explained. These days reference letters are now being looked upon as suspicious transactions therefore we would not put any client because vulnerable position. None in the documents should be stamped or signed by any government agency or employee.
Trust Agreement Banking - Trust Agreement Banking requires a different step that private banking (see below) won't; our lawyer enters into a Trust Agreement with all the client. This is necessary because on this scenario the law office is the signatory around the account. The bank won't know whom you are at all plus your name will not likely appear in almost any bank records. The main benefit of this would be the privacy and protection. If a government were to enquire about the account, they'd only find the name of the law practice. To receive the information from here the law office they will have to go to court throughout Guatemala and fight to get us to sneak attorney client privilege. They may not win unless there was clearly evidence against you. Further, this evidence must be of a criminal offense that is additionally a criminal offense in Guatemala.
A foreign prosecuting attorney would basically be able to testify essential if the waive diplomatic immunity, something they're loathe to perform because if they are doing, they're able to then be tried in the court for perjery or numerous other crimes. Guatemalan judges recognize that foreign attorneys will not be always going to be honest in the courtroom.
The recent OECD treaties only take care of bank secrecy, not attorney client privilege. They are certainly not in any tax information sharing agreements or mutual legal assistance treaties. Guatemala only shares information with regards to a major crime (nothing tax related). If UTI Pan card correction form there is absolutely no proof, no info is given. This is by far and away the best way to bank in the present day.
We must know what you do because we're assuming liability by permitting you use our attorney-client trust account. This is fashionable good way to sneak the paper trail. If you send the funds to one in our attorney-client trust is the reason for us to then send in your own corporate or private account, your bank account number and/or corporate name are concealed. If one were to inquire exactly what the wire was for, you may answer, "Attorney-Client Privilege."