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DOINGBUSINESSTHAILAND |
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| Rene Philippe new blog that aim to
provide potential investors with a comprehensive and
up to date source of information on how to do
business in Thailand".
visit site |
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How to Purchase Real Estate Offshore Safely: The
Case of Thailand |
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 The
first book of our RPeBook collection
"How to Purchase Real Estate Offshore
Safely: The Case of Thailand" is
now available.
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Yacht Registration
Services |
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Rene Philippe provides ship or yacht
comprehensive registration services. Our
services include: |
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- Advising on and setting up tax
efficient ownership structures
- Expert advice on the most
suitable flag for yacht or ship
registrations in all major
jurisdictions
- Completion of all paperwork
required for the obtaining of the
registration
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Yacht Support
Services |
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Rene Philippe is now able provides
administrative services to remove the
administrative burden of yacht owners:
Our services include:
- Payment of day-to-day expenses
- Managing crews payroll
- Bookkeeping and the preparation
of the financial statements
- Any other administrative service
For more information contact us at:
contact@renephilippe.com |
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Rene Philippe &
Partners team will assist you to
open a corporate bank account with a
multinational bank at distance.
We only use the services of
well known
international commercial banks and
recommend Hong Kong as a banking
jurisdiction
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Our
client base
is diverse and includes consultants, expatriates,
entrepreneurs, financial institutions, corporations,
legal and accountancy professionals and also
individual clients.
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Assistance for the Opening
of a Bank Account Offshore
Our team will assist you to open a
corporate bank account with a multinational bank at
distance being specified that we:
Only use the services of well
known international commercial banks that can
provide to its customers:
- Multicurrency Accounts
- Internet Banking
- ATM Cards
- Cheque Books
- Has a sizeable international network
Recommend Hong
Kong as a banking jurisdiction because Hong Kong
is:
- One of the foremost International
Financial and Trading Center, and
- Does not have exchange control
DO NOT Open a Bank
Account with an Unknown Offshore Bank that:
- Requests an excessive minimum
deposit
- Charges excessive opening fees
- Is only present in one country and
has no subsidiaries abroad
- Do not have multi-currencies
accounts facilities
- Must use the services of several
intermediary banks to handle wire
transfers rendering those transfers
excessively costly and time consuming
(over 7 days)
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Requirements to Open a Bank
Account at Distance
In order to assist you with the opening of a bank
account at distance we will need you to provide us:
1.
Documents Requirements
- A business plan made upon the model we
will send you if you hire our services
- A clear scanned copy of the passport of
each Director
- A clear scanned copy of a recent
residential address proof of each director,
each shareholder, and each ultimate
beneficial owner and bank account signatory.
Note that the recent
residential address proof can be in form of
a bank statement or a utility bill of less
than 2 months old
2.
Signature of the Bank Accounts Opening Forms
When opening a bank account at
distance the bank furthermore requires that:
- The client signs the bank account
opening documents in front of a bank
officer; and Open bank account
- The bank officer certifies the signature
of the client on the bank opening form
The bank officer that certifies the
signature on the bank opening forms may be
either an officer of the bank you are
opening a bank account with or a bank
officer of any other reputable international
bank. Note that banks generally charge a
small fee for this service (in Bangkok the
fee is 30 USD).
3.
Minimum Deposit Requirement
Upon the opening of your
bank account the Bank will require you to:
- Transfer a minimum initial deposit to
activate your bank account
- Pay a one time setting up fees
Once your account has been
accepted The bank will request:
- A minimum deposit which amount will
depend of the bank we use and may be as low
as 500 Euro; and
- Some banks will charge a one time
setting up fee. From 200 euro up.
4.
Bank Opening Services for Clients Who Already
have a Company
If
you already own an offshore company that was not
incorporated by us we will furthermore
need you to provide in addition of the
requirements already mentioned under 1, 2 and 3
above that you provide us:
- To prepare your
application: we will need a clear
scanned copy of the full set of
incorporation documents of your company
including (1) certificate of incorporation,
(2) the registered agent’s appointment of
first director, (3) the first board
resolutions, (4) the consent to act as
director, (5) the application for share, (6)
the updated register of member/shareholder,
director and secretary, (6) the share
transfer form (if any) and the memorandum
and articles of association.
- To file your
application: we will need a copy
notarized/apostil of the full set of
incorporation documents of your company
including (1) certificate of incorporation,
(2) the registered agent’s appointment of
first director, (3) the first board
resolutions, (4) the consent to act as
director, (5) the application for share, (6)
the updated register of member/shareholder,
director and secretary, (6) the share
transfer form (if any) and the memorandum
and articles of association.
- A particular
format of incumbency certificate. We
will send you the model of incumbency
certificate requested as they may vary
depending of the bank
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