The Finance Forums

The Finance Forums (http://www.thefinanceforums.com/index.php)
-   Banks (http://www.thefinanceforums.com/forumdisplay.php?f=7)
-   -   How to open a offshore bank account, hassle-free? (http://www.thefinanceforums.com/showthread.php?t=6603)

Investor120 03-16-2012 07:04 PM

How to open a offshore bank account, hassle-free?
 
I want to open an offshore banking account, or a bank account similar to an offshore bank account. I would like to have online access to the account also. I want top open one right now, but I don't want to provide my passport, or any other ID. Does anyone know how?

yazz 02-08-2013 09:41 PM

Re: How to open a offshore bank account, hassle-free?
 
There is no way to do this without providing ID. The best way is to go to the country where you want the account, and visit some banks. Otherwise, it’s dicey. There are services that will assist you with this for a fee. All banks will ask for identification and particularly a passport, because they will need to know your home tax jurisdiction and need to do due diligence.

VanReb 03-01-2013 03:29 AM

Re: How to open a offshore bank account, hassle-free?
 
Looks like you have some money to put away :P

Speak to an organization that can help you with this.

divi 07-07-2017 05:21 AM

Re: How to open a offshore bank account, hassle-free?
 
Hi, For an offshore account you need to provide your passport and National ID for sure.

asma 07-07-2017 05:22 AM

Re: How to open a offshore bank account, hassle-free?
 
Hi, For an offshore account you need to provide your passport and National ID for sure.

OCP Biz 09-29-2017 09:48 AM

Re: How to open a offshore bank account, hassle-free?
 
Its not hard task. you have to consult a business professional, for more in detail information. Vist www.ocpbiz.com and read blogs as well as contact for support for offshore bank account

Vasu Dev 01-09-2018 03:40 PM

Re: How to open a offshore bank account, hassle-free?
 
you have to put an inquiry at business consulting websites as well business professional service provider firms.

ColomboMan 09-24-2018 08:39 AM

Re: How to open a offshore bank account, hassle-free?
 
It's very risky to speak to an organization that can help you with this. Lately, they can just f**k you in one moment, like I this girls. So, I advise you to talk with a specialist and with the lawyer too.

ColomboMan 10-02-2018 12:08 PM

Re: How to open a offshore bank account, hassle-free?
 
I like to play golf on the weekend. But it's so boring for me sometimes.I tried these service and met great girls. Leave it here


All times are GMT -4. The time now is 09:39 AM.

Powered by vBulletin® Version 3.8.5
Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.