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Offshore Service
 
twologix
Jr. Member
 
Total Posts:  1
Joined:  2013-03-27
 

An original reference is required on the beneficial owner,
director/s, and signatories to the account. References from a bank (preferred),
a practicing attorney or a certified accountant are acceptable. Should be recent,
prepared on the entity’s official letterhead and should indicate the following:
a period of relationship for at least (2) years; type of relationship conducted;
status of relationship.

 
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