Is it safe to use an offshore bank account and a bank?
100% reliability can not ensure no one. But in general, offshore banking is safer if you immediately approached seriously the choice of jurisdiction and offshore bank. Offshore banking is safe…

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Know your customer: this is why banks WILL ask you awkward questions
Banks are fined hundreds of millions of dollars for insufficient customer verification. This is exactly what happened with the largest bank in Pakistan, which received a $ 225 million fine…

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7 countries for offshore banking, which should avoid Russian-speaking immigrants from the United States

There may be a false opinion that once you are Russian, Ukrainian, Belarusian, or a representative of any other Russian-speaking country, by becoming an American you can still enjoy the privileges that are available to the entire Russian-speaking world. Of course, knowledge of the Russian language can open up more opportunities, and more precisely convenience when choosing the right offshore bank, but your residence permit and obligations that it imposes on you cannot be ignored. Continue reading

Bank accounts in the UAE: changes and innovations
Unfortunately, in the UAE there are only a few banks that work with offshore, it is: Emirates NBD, and the bank requires that the average monthly account balance be maintained…

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