International bank account remotely with Major banks

[robbystyle]

Hi

There are major banks which offer international bank accounts remotely for non residents?

Requirements.

1)No need to visit and reside.

2)Minimum balace to deposit is not a problem.

3) Any residents in any countries are available

4) Banks are major and big and famous

5) No need to verify the source of wealth.

 

[rowena]

All major banks will ask the source of funds, no exceptions.

 

[Sols]

1. Maybe, sometimes. Depends.
2. Limits options but as long as you can deposit something.
3. What? No, of course not. Some countries are completely off limits.
4. OK.
5. Remaining options: 0.

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This is the probably the answer to your question.

 

[iloveyouguys]

rowena said:
All major banks will ask the source of funds, no exceptions.
Click to expand...

What documents do they ask and how do they verify it?

 

[montterio]

What country is that maybe in personal message will be a help ?

 

[onemansomewhere]

If you are willing to deposit at least 2-5 million EUR / USD / CHF, I know about some.. There is no onw which woll not be asking about source of funds. But they will help you to prepare some paperwork..

 

[CaptK]

Depending on amount $1M, there are plenty who will open remotely. For amounts sub $1M it now depends on jurisdiction but easy done just takes 2/3 weeks.

 

[rowena]

@Sam Kaye
Can you give some examples which are opening remotely for $1M?

 

[CaptK]

@rowena
Hang Seng, DBS, UOB, Bank of Singapore/OCBC.

 

[rowena]

I tried with DBS just a month ago and they only open a private bank account remotely and the minimum balance is $3.5m.

 

[onemansomewhere]

Allmost all high street in Switzerland..

 

[robbystyle]

onemansomewhere said:
Allmost all high street in Switzerland..
Click to expand...

Thanks for your reply.
Which banks are available?
Regarding the source of funds, it is mandatory?
Because the funds have been came from the profit on FX trading, it is a problem to verify.

 

[robbystyle]

CaptK said:
Depending on amount $1M, there are plenty who will open remotely. For amounts sub $1M it now depends on jurisdiction but easy done just takes 2/3 weeks.
Click to expand...

Thanks for your reply.
Regarding the source of funds, it is mandatory?
Because the funds have been came from the profit on FX trading, it is a problem to verify.

 

[robbystyle]

rowena said:
All major banks will ask the source of funds, no exceptions.
Click to expand...

Thanks for your reply.
Regarding the source of funds, it is mandatory?
Because the funds have been came from the profit on FX trading, it is a problem to verify.

 

[rowena]

This is not 2000. All reputable banks will ask you the source of funds. If you're going deposit more than $1M then the bank will examine more detailed KYC.

 

[robbystyle]

rowena said:
This is not 2000. All reputable banks will ask you the source of funds. If you're going deposit more than $1M then the bank will examine more detailed KYC.
Click to expand...

Thanks.
Then I will use existing bank accounts due to the source of funds.

 

[rowena]

Yes, but the existing bank account might be not the source of the money. You need to show them initial source of the money to your account(like company dividends, real estate revenues, stock revenues etc).

 

[iloveyouguys]

rowena said:
Yes, but the existing bank account might be not the source of the money. You need to show them initial source of the money to your account(like company dividends, real estate revenues, stock revenues etc).
Click to expand...

Something like screenshot of payment history is enough or what kind of verification do they require?

 

[robbystyle]

rowena said:
Yes, but the existing bank account might be not the source of the money. You need to show them initial source of the money to your account(like company dividends, real estate revenues, stock revenues etc).
Click to expand...

Hi
I meant that I will use my existing bank accounts (already opened).
Because new banks require the source of funds to open an account and existing banks will not ask about it.
As I said before, the profit from forex trading will not be accepted by new banks for the source of funds.Also they do not permit the trading or investment as the purpose of account opening.

 

[JohnLocke]

onemansomewhere said:
If you are willing to deposit at least 2-5 million EUR / USD / CHF, I know about some.. There is no onw which woll not be asking about source of funds. But they will help you to prepare some paperwork..
Click to expand...

So you may post who it is, otherwise it is in contradiction with the forum rules and is considered self - promotion which is not allowed.

Your post only calls for people to contact you and serve no other purpose.

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