A Step-By-Step Guide on Where to Open Offshore Bank Accounts
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Banking Basics
Account opening, international wires, cashing checks, and navigating compliance are just a few of the important topics we’ve broken down for you below.
Using these free resources, you’ll maximize the benefits you get from your bank accounts and save both money and time in the process.
To start, select the banking topic you’d like to explore and unlock our featured articles, free guides, and expert insights to start navigating your requirements today.
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How to Open a Bank Account [Your FREE Guide]
How to open a bank account will ultimately depend on a few key factors related to you and the type of account you’re looking to
Click here to read our featured (and most popular) banking basics article that discusses everything you need to know about opening a bank account.
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Where to Bank Offshore
Receive: Briefings from our team of banking experts on 10 of the Top Offshore Banking Jurisdictions!
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Banking Basics 101
Bank account opening should not be complicated. But, unfortunately, the industry is opaque, banks are often limited in what they can (and cannot) say, and bankers are often kept in the dark about client onboarding decisions.
This means that it can be difficult to find banks that cater to your client profile, navigate onboarding, and determine the right account opening strategies that will lead to a successful account opening.
The content below will help you navigate banking roadblocks and overcome some of the most common (and complicated) challenges facing you and your accounts.
So, whether you need to send international bank transfers, open an account in another country, respond to compliance, or simply deposit a check at your local branch, you will find answers to your most pressing questions in the free resources below.
Of course, if you want access to the best banking insights available anywhere on the internet, you can unlock immediate access to our premium platform GlobalBanks IQ right now!
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GlobalBanks IQ provides immediate access to everything you need to open and maintain bank accounts around the world!
- Choose banks in minutes with our international banking database
- Open accounts with detailed step-by-step instructions
- Handle banker questions easily with detailed conversation scripts
- Meet bank requirements (e.g. local address) with proven solutions
- Unlock exclusive offers from the best banks in our member reports
- Receive lists of banks that accept high-risk & offshore businesses
- Plus much more!
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Free Resources
Explore the Basics
Below you’ll find our archive of free resources to help you navigate your banking requirements.
This includes detailed articles and free guides on important topics related to open accounts, sending money abroad, international transfer options, navigating compliance, and more.

ACH vs Wire Transfer: What’s the Difference?


Retail Banking Meaning: What Is Retail Banking?


Check Sort Code: Guide to Validating a Sort Code










What Is Merchant Banking? [Functions & Benefits]


What Is a Sort Code? [Banking Basics]


What Is a Personal Account? [Banking Basics]

Difference Between Current and Savings Account

Do Money Orders Expire? [Money Orders 101]

What Does NSF Mean in Banking? [Free Guide]

Can I Deposit a Check at an ATM? [Banking Basics]

Cheque Transit Number [Transit Number 101]

A Cheque Is Valid for How Long? [Banking Basics]

How to Fill Out a Cheque [Free Guide]

How Long Do Cheques Take to Clear?

Void Check Example [Banking Basics]

Returned Check Fee [Banking Basics]

Meaning of Debased in Banking [Banking Basics]

Withhold Meaning [International Banking Basics]

Available Balance vs Current Balance [Banking Basics]

What Is a Cosigner? [Banking Basics]

Is a Debit Card and an ATM Card the Same? [Card Basics]

Not Sufficient Funds Meaning [Banking Basics]

How Much Can You Withdraw From an ATM? [Banking Basics]

Re-enter Account Number [Banking Basics 101]

DDA Debit & DDA Accounts [What You Need to Know]

Self-Cheque Withdrawal [How to Access Money Fast]

How to Read a Cheque 101 [Canada Edition]

Cheque vs Check [Finally End the Debate]

How to Cash a Check Without ID [Know Your Options]

EFT Meaning | Free Guide on How to Send an EFT

How to Write a Void Check 101 [Free Guide]

Venmo Transaction Declined [Money Transfer Problems]


Can You Send Money From PayPal to Cash App?

Meaning of CRS [CRS & AEOI 101]

What Is RTGS in Banking? [Real Time Gross Settlement]

What Is Green Banking? [Read Before Applying]

Lien Meaning in Banking [Bank Lien 101]

CRAR Full Form in Banking [Capital Adequacy Ratio]

What Is a Mailing Address? [Mailing Address 101]

What Is PPS in Banking? [India’s Positive Pay System]

What Is ECS in Banking? [Electronic Clearing System]

Unlucky Passport Club [Banking With a Weak Passport]

What’s a Guarantor? [Banking Basics]

What Is a Bank Run? [Read First]

Bank Overdraft Explained [Free Starter Guide]

Cash Check Without ID | Free “How to” Guide

How to Write a Cheque Canada [Canada Cheque Guide]

What Is a Canceled Check? [Banking Basics]

Banks That Accept Third-Party Checks [Banking Basics]

Bank Check: How to Prepare & Send a Bank Check

What Is a Transit Number? [Canadian Transit Number]

TFRA Account [Retirement Accounts]

Tax-Free Home Savings Account [Banking Basics]

Benefits of Current Account [Bank Account Basics]

Nostro and Vostro Account [Banking Basics]

Overdraft Account Meaning [Banking Basics]

What Is a Fixed Deposit Account? [Banking Basics]

Guaranteed Interest Account [Starter Guide]

What Is a Dormant Account? [Banking Basics]

Best Regular Saver Accounts [Choose the Best UK Bank]

Children’s Savings Account [Best Accounts to Open]

Open Student Account Online [Online Account Opening]

Best Kids Savings Account [UK Banking for Children]

Baby’s Bank Account: How, Why, & Where to Open

How Long Does “Pending Transactions” Take?

ACH vs EFT [How to Send Money 101]

Can You Deposit Someone Else’s Check In Your Account?

What Is a Money Order? | Sending Money Orders 101

CHAPS Payments Guide [Sending Money in the UK]

What Is a Bank Sort Code? [UK Banking Basics]

Instant ACH Transfer No Verification [US Bank Transfers]

Transferring Large Amounts of Money Between Banks UK

Send Money Online [How to Transfer Money Online Now]

CRS Stands For… [CRS in Banking Explained]

Remittance Advice Meaning [What Is a Remittance Advice?]

What Is Billing Address? [Address Requirements 101]

Corresponding Address Means… [Banking Basics]

How Long Do International Bank Transfers Take?

Intermediary Bank Meaning [Definition + Considerations]

Can a Bank Transfer Be Reversed? [Get Your Money Back]

Country of Citizenship Meaning [Citizenship & Banking]

Residents of a Country [Tax Residence & Banking]

What Is a Certified Copy? [Certified Copies & Banking]

What Is a Bank Transfer? [Start Here]

Bank Transfer | Send Bank Transfers [Free Guide]

Which Bank Has the Highest Interest Rate for Fixed Deposit?

Online Banking Alert Text Scam [Protect Your Accounts]

Bank Closed My Account for Suspicious Activity | Banking

How to Remove a Hold on Bank Account [Banking Basics]

Can You Reopen a Closed Bank Account? [Banking Basics]

What Causes a Red Flag on a Background Check? Banking 101

Reseller vs Merchant Account [Payment Processing Basics]

Phone Banking Meaning [Banking Basics]

What Is Account Suffix? [Banking Basics]

Can a Bank Ask Where You Got Money? [Bank Accounts]

Court Order to Unfreeze Bank Account [Banking Basics]

Rebuttal Letter to Bank [Account Closures & Chargebacks]

What Happens if Money Is Sent to a Closed Account?

What Is “Account Dormant”? [Fix Dormant Accounts]

Account Closed Letter to Customer: Account Closing Letter

How Are Databases Used in Banking? [Banking Database 101]

Can Your Spouse Access Your Bank Account?

Why Don’t Banks Transfer Money on Weekends?

Personal Reference Definition [Personal References 101]

Bank Account Guarantor [What Both Parties Need to Know]

Letter of Good Standing From Bank [What’s Required]

My Bank Account is Under Investigation [What Now!?]

What Do I Need to Open a Bank Account [Guide]

Easiest Place to Open a Bank Account as a Non-Resident

Best Foreign Bank Accounts [Where to Open]

Can I Keep My Bank Account if I Move Abroad?

How to Get a Virtual Account Number [Free Guide]

Blocked Account 101: Guide On What To Do Next

Get Higher Interest Rates Abroad [2023]


How to Get an International Bank Account [Free Guide]

Overseas Mortgage for Non-Residents [Free Guide]

Frozen Bank Account [Free Guide]

Reason for Account Closure [Next Steps]

Bank Reference Letter [Ultimate Guide]

International Digital Bank Account [Digital Banking]

Remote Account Opening – Free Guide

Open Bank Account Without Physical Presence: Remote Opening

Non-AEOI Countries List & Account Opening

Benefits of International Banking [International Bank]

Open International Bank Account Online: Offshore Accounts

Closing a Bank Account Overseas [Foreign Bank Account]

Before a Bank Fails: 12 Warning Signs to Watch Out For

Banks Freeze Accounts… But Why?


COVID-19 Banking Q&A: Your Questions Answered

How to Keep Your Money Safe During The COVID-19 Crisis

Barings Bank Failure Will Happen Again – Are You Ready?

Money Safe During a Recession [How to Know]

Banking Reputation [Why It Matters]

Cuba Banking Sector [Thoughts From Havana]

Banking Failures [5 Things to Learn From Bank Failures]

Stock Market Crash of 1929 [Can it Happen Again?]

Banks Shutting Down Accounts. What You Need to Know

Where to Bank Overseas [Finding the Best Country]

Bank Account Closures & How to Protect Your Accounts

How to Open a Bank Account [Your FREE Guide]

Bank Regulators: Friend or Foe?

Bank Introducers Are Finished [Do This Instead]
