IRA LLC COMPANY QUESTIONNAIRE

Free Retirement Account Review

Please complete this form for a free review to determine if you qualify for an offshore IRA LLC. This is a free consultation and you are under no obligation.


PROPOSED NAME

Please list at least three alternatives in order of preference. Must end with LLC

DESCRIPTION

For our information only. Please describe the investment objectives of the checkbook IRA LLC.

Owner / Manager

 

Retirement Accounts

This form supports up to 4 retirement accounts. You may combine all of your IRAs, 401ks, and ROTHs in to one LLC. In some cases, married couples may use the same LLC. Defined Benefit plans are usually converted in to IRAs before being moved to an LLC.

 
 
 
 

COMMENTS / NOTES

Supporting Documents for Offshore IRA LLCs (LLC)

Once we have reviewed this information and discussed it with you, we will send you an agreement. If you decide to proceed, we will also need a notarized copy of your passport and a utility bill showing your name and home address. Additional documents may be required when we prepare bank account opening forms on your behalf. Items required vary from bank to bank.


Contact Information:

Your contact information if different from above.