Offshore banking requirements
What documents banks usually ask for, and how to prepare.
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Non-resident account opening
Some banks accept non-residents, while others require local presence, residency permits, or a company. Typical documentation includes passport, proof of address, and source-of-funds evidence.
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Compliance and transparency
Modern offshore banking operates under KYC/AML and international reporting. Offshore does not mean anonymity. Responsible use depends on transparency and proper compliance.
Important disclaimer:
This website provides general informational content only and does not constitute legal, tax, financial, or banking advice. Consult licensed professionals for decisions.