Frequently Asked Questions about offshore banking

Frequently Asked Questions about offshore banking

The times of numbered and anonymous offshore bank accounts are over. It’s no longer a question of being rich or poor; opening an offshore bank account today is almost impossible. The new international regulations force banks to identify their customers in depth and to verify the origin of their funds. Banks risk astronomical fines, the loss of the correspondence accounts that render them inactive and even the cancellation of their license and successive liquidation. This being said, you can certainl y understand that opening an offshore bank account isn’t something easily done; even less so if opening it remotely, or rather, without being present at the bank.
So, therefore, you’ll ask “How can I open an offshore bank account? For three decades, our law firm has assisted customers around the world in opening offshore bank accounts. These days, however, in order to protect your capital and be able to operate in the global world, it’s necessary to utilize various types of financial entities. Other than banks, electronic wallets (e-wallets) and cryptocurrencies are also good options.


How and where to choose the bank?


Can I open an offshore account in the country where I do my business?


Can I open an offshore account in the US?


What expenses are charged in an offshore bank account?


Is the bank secrecy guaranteed in an offshore bank account?


How can I operate anonymously my offshore bank account?


Why are there so many difficulties to open an offshore bank account?


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Risk warnings
The views and opinions expressed in the web site are subject to change based on the laws, market and other conditions. The information provided does not constitute legal advice and it should not be relied on as such. All material(s) have been obtained from sources believed to be reliable, but its accuracy at the time you read is not guaranteed. There is no representation or warranty as to the current accuracy of, nor liability for, decisions based on such information.

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