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…

Continue reading →

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…

...

Bank requirements for borrowers
Today, it is not only banks, but also small credit organizations that offer a small…

...

Modern loyalty programs of commercial banks
In the modern world, it is difficult to imagine a person who would not use…

Continue reading →

purchase

How to open a bank account in England to a non-resident?

Over the past few years, the opening of a foreign account in the Bank of England to a non-resident has grown into an impossible mission, despite the fact that the flow of volunteers does not decrease. The reason for the complication of opening a bank account in England is not just the deterioration of the macroeconomic situation between the UK and the countries of Eastern Europe, but also the real desire of the United Kingdom to get rid of customers in the high-risk segment. Continue reading