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To open a corporate account for an offshore company, all reputable offshore banks will require detailed personal and business information from the owners and controllers of the offshore account.
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Consequently, the international and offshore banks with which we work will wish to:<br><br>
Obtain copies of clients' identity documents <br><br>
Understand the client's business activities and banking requirements<br><br>
Identify the source of funds paid into the company's accounts to exclude any risk of such funds being derived from criminal activity <br><br>
Monitor banking transactions to prevent money laundering <br>
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