Banking Reputation [Why It Matters]
Banking reputation refers to the country’s currency controls, political issues, economic stability, rule of law, and quality of the banks.
Our Latest Articles
How to Open a US Bank Account as a Non-Resident or Tourist
Opening a US bank account as a non-resident or tourist is possible. You will need to meet the banks account opening requirements and have a suitable client profile.
How to Use Offshore Accounts to Protect Your Assets
If you don’t have an offshore bank account, you’re exposing your assets to risks and missing out on offshore asset protection opportunities. Why? Because you’re keeping all your eggs in one basket. So, if you live in a sue-happy country,…
Singapore Non-Resident Bank Account [Guide for Foreigners]
If you’re interested in opening a Singapore non-resident bank account, you’re in the right spot. We’ve helped people from all around the world open non-resident accounts in Singapore following the strategy that we’re about to outline below. And while everyone…
How to Legally Avoid Taxes With Offshore Accounts
How to avoid taxes with offshore accounts: While it’s 100% possible to avoid & reduce taxes, doing so requires change in residency, tax-efficient structures, and the right bank accounts.
Open a Bank Account as a Foreigner
Open a bank account as a foreigner by meeting bank-specific requirements, submitting the appropriate documents, and making an initial deposit.
Banking Offshore: How to Start When You’re Not Shakira (a.k.a. Low on Cash)
In today’s article, we’re going to explore how to open an offshore bank account if you’re not rich. And here’s why… offshore banking is not just for the rich anymore. Regular people, including small business owners, entrepreneurs, and retirees can…
Banking in Lebanon: A Cautionary Tale
Banking in Lebanon used to be seen as a status symbol. It was home to solid banks with good reputations that offered customers stability (and banking secrecy) in a shaky part of the world. But banking in Lebanon is changing.…
European Banking in 2019 – Nyet to Non-Residents
Account opening requirements for non-residents at European banks are changing. In fact, there are brand new requirements that didn’t even exist 2 to 3 years ago. You used to be able to open an account by simply showing up and…
CRS Countries: What Your Lawyer Isn’t Telling You
CRS Countries GlobalBanks CRS Tracker Last Updated April 3, 2023 Take Control Of Your Personal And Financial Information Today! 3 strategies you can use NOW to increase privacy & asset protection without shady banks (Page 5) The most important WARNING…
Cuba Banking Sector [Thoughts From Havana]
I’m just as surprised as you are that I’m writing about Cuba’s banking sector. But here I am, writing from my balcony in Havana. While I’ve traveled to a lot of different countries over the years, Cuba never made the…
Why Your New Company Can’t Open a Bank Account
In our last article, we discussed the difficulties that offshore and international companies face when setting up payment processors. But besides accepting payments via a payment processor, an entrepreneur needs to receive funds into a bank account for their new…