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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.
*******	Banking transactions: Don't raise the red flags Increasingly, great numbers of wholly legal financial transactions get reported by an overly-diligent banking community. Learn how to avoid getting trapped in the web of suspicion.
*******	offshore-fox.com - Offshore services locator Looking for confidential offshore services? Need reliable offshore advice? Immediately find a specialist who shares your concerns and provides the services you're looking for. offshore services locator
*******	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 ... Opening closed doors Getting through the door is a question of having the right answers. So find a banker whose test you can pass.
*******	Alternative tax havens ... Denmark Danish Holding Company: Respectable, non offshore company, but completely tax free.
*******	Banking transactions ... Funds in transit, and why they watch out for it Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.

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