Frozen Bank Account [Free Guide]
Frozen bank account is 100% avoidable if you choose the right bank, diversify your assets among multiple secure banks, and follow the bank's regulations.
Compliance
Reason for Account Closure: Closing Accounts
There are many reasons for account closure, including unusual transaction activity, not responding to bank requests, and engaging in high-risk behavior.
UK Bank Account Without Proof of Address
UK bank account without proof of address is nearly impossible to do. With the right information, there are acceptable alternatives non-residents can consider.
Bank Reference Letter [Ultimate Guide]
Bank reference letters help qualify applicants for new accounts & services. They must be printed on bank letterhead & will include identifying information.
Bearer Shares & Banking [Bearer Share]
Bearer shares were once a popular form of offshore company ownership. Today, only a handful of offshore jurisdictions allow the use of bearer shares. Unfortunately, while it is possible to register with bearer shares, opening a bank account with them is unlikely.
Non-AEOI Countries List & Account Opening
Non-AEOI countries are countries that are not committed to the CRS and do not automatically exchange information between international tax authorities.
Offshore Banking in St. Vincent and the Grenadines
Today, offshore banking in St. Vincent and the Grenadines has taken a backseat to unregulated forex brokers, cheap banking licenses, IBCs, and bare-bones regulations. And it’s just another example of why you need to be careful. Corporate service providers and…
Banks Freeze Accounts… But Why?
Banks freeze accounts because of suspicious activity or unusual transaction on your account, you are a victim of fraud, or you owe money to the tax authority.
Barings Bank Failure Will Happen Again – Are You Ready?
Exactly 25 years ago today, on February 26th, the world watched as the Barings Bank failure took place in front of our eyes. Barings Bank was one of the most prominent and well-respected banks in the history of the world…
37 Facts You NEED to Know Before You Open an Offshore Bank Account
Before you open an offshore bank account, you need to familiarize yourself with the secrets to offshore banking that no one is going to tell you. In this article, we’re going to give you a crash course on offshore banking.…
Guide: How to Open an Offshore Bank Account Remotely
Opening an offshore bank account remotely requires a video interview, email submission of documents, and mailing physical copies of supporting documents to the bank.
You’re Still Looking for Banking Secrecy? Silly Rabbit… Tricks Are for Kids
Banking secrecy used to be a big deal. And while it’s all but dead, there are still a lot of rumors floating around the internet saying that it can still be achieved… it can’t. In many instances these rumors are…
Are You in the “Lucky” Passport Club?
In the time of Genghis Khan, Mongolian ambassadors, noblemen, and officials would travel through the vast Mongol empire carrying a “Gerege.” It was essentially the first passport. But instead of a little book, Gereges were made of wood, bronze, silver,…
Bank Regulators: Friend or Foe?
Bank regulators enforce banking laws, monitor bank reporting, and protect depositor funds. But they also cause a lot of red tape and headaches for would-be account openers.
Bank Introducers Are Finished [Do This Instead]
Bank introducers charge thousands of dollars to introduce you to banks. But in 99% of situations, you can open accounts without an introduction.