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*******	Opening an offshore bank account ... Offshore identity checks: The new border controls? Offshore bankers nowadays spend more time checking you out than serving your needs. Going offshore is not as simple as going abroad -- you'll need more than a passport.
*******	Second Passports - Banking Passports If your banking passport is not good for anything else but banking, it's a bad banking passport.
*******	Second Passports: High Profile vs Low Profile Expect hassle if everybody knows that the passport you hold can be bought for cash.
*******	Banking transactions ... Unusual and suspicious account activity Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.
*******	How to open an offshore company bank account Need a bank account for your new offshore company? Come prepared if you want your chosen bank to accept your money.

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