Bank References and Other KYC Requirements at Offshore Banks
May 13th, 2010
In Part 1 of this article last week, I posed the question, Why do Offshore Banks Ask So Many Questions?
The documentation requested by offshore banks (bank reference letters, proof of source of funds etc) when opening accounts for the first time can sometimes appear overwhelming. Panamanian banks, in particular, are extremely bureaucratic. But don’t be [...]
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