cryptohunter
Active member
- PPF Points
- 2,738
The specific information required to open an offshore bank account can vary depending on the jurisdiction and the bank in question. However, some common information that may be required includes:
- Personal information: This may include full name, date of birth, place of birth, current residential address, and passport or ID information.
- Contact information: This may include email address and phone number.
- Financial information: This may include employment information, financial history, and information on existing assets and liabilities.
- Proof of identity: This may include a passport, driver's license, or national ID card.
- Proof of address: This may include a utility bill, bank statement, or other official document showing the account holder's residential address.
- Source of funds: The bank may ask for information on the source of funds to be deposited into the account and any intended use of the account.
- Signature: A signature or digital signature may be required to open the account and to authorize transactions.
