We only have to have 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 which you send us a notarized copy of your respective passport, however if you do not have a driving license and Aadhar card form another government-issued ID with photo is acceptable. If you are certainly not currently in the country which has public notaries or this really is difficult for you, you might have a lawyer or barrister stamp the documents. The scans has to be sent as jpg or 300 dpi jpeg files.
This is often a quick and easy procedure that can be done inside of a few hours. Once completed, we’ll open your money.
Documents NOT Required – We will never look for any kind of reference letter, bills, or anything aside from the IDs we’ve got just explained. These days reference letters are increasingly being looked upon as suspicious transactions therefore we would not put any client in this vulnerable position. None from the documents should be stamped or signed by any government agency or employee.
Trust Agreement Banking – Trust Agreement Banking requires one more step that private banking (see below) doesn’t; our lawyer enters into a Trust Agreement with all the client. This is necessary because on this scenario the attorney is the signatory around the account. The bank won’t know your identiity at all along with your name is not going to appear in every bank records. The main benefit of this may be the privacy and protection. If a government were to ask about the account, they can only have the name of the lawyer. To obtain the information from the attorney they might need to go to court through Guatemala and fight to get us to sneak attorney client privilege. They won’t win unless there were evidence against you. Further, this evidence will have to be of an offence that is additionally a criminal offense in Guatemala.
A foreign prosecuting attorney would just be able to testify in the courtroom if the waive diplomatic immunity, something these are loathe to try go here and do because if they actually, they’re able to then be tried in the court for perjery or numerous other crimes. Guatemalan judges recognize that foreign attorneys usually are not always going to be honest in the court.
The recent OECD treaties only take care of bank secrecy, not attorney client privilege. They are certainly not in any tax information sharing How to apply for passport online agreements or mutual legal assistance treaties. Guatemala only shares information when it comes to a major crime (nothing tax related). If there is absolutely no proof, no details are given. This is undoubtedly the best way to bank today.
We must know what you do because were assuming liability by permitting you use our attorney-client trust account. This is fashionable good way to destroy the paper trail. If you send the amount of money to one of the attorney-client trust is the reason us to then send on your own corporate or private account, your number and/or corporate name are concealed. If one were to inquire just what the wire was for, you can answer, “Attorney-Client Privilege.”