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Offshore Account

Discussion in 'BlackHat Lounge' started by Offshoreaccount, Aug 28, 2013.

  1. Offshoreaccount

    Offshoreaccount Newbie

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    Aug 28, 2013
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    I am going to Singapore this weekend and was just wondering if anyone can give me any advice on opening an offshore account!

    I should of planned it in advance but as usual left it till the last minute, the purpose of the trip is to open an account but thought it would be much easier than it actually is after contacting the banks!

    I have proof of address and a passport, don't really want to give them anything else (bank statements is a 100% no no)

    Any advice on which banks to choose any how to go about it? I went there last month to open an account but most banks said "do you have a citizenship or employee card" which I don't. One said "yes we can give you an account with original utility bill & passport" but the utility bill I had was a copy.. This time I am taking an original but I don't want to get there and get asked for more things!

    Any help would be perfect!