I am often presented with the exasperated inquiry from clients about why offshore private banks require such a large amount of personal data from the client. There are clients that certainly believe legendary bank accounts still exist, or that the ‘no questions questioned’ policy is enforced by offshore banks when it comes to the sourcing of funds. The truth could not be farther from these misguided facts as strict due diligence policies are enforced by offshore banks.
Tags: | daily life | consciousness | personal blog |
April 21, 2011
The Many Loopholes To Overcome When Opening Offshore Bank Accounts
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