What offshore bank I can open for property trading?

[goldmann]

I want to buy some property in Spain, Majorca and Greece Athene and a few other places. What bank offshore will be good for this trade?

Will they ask questions if I transfer a few millions to the account and then buy property in the countries I mentioned?

 

[negon]

You just need to inform the bank from the very beginning about your plans, so it won't be any problem. They will ask where the money comes from and I believe you will need to provide some sort of proof! Other then that there is no problem to do so, even not with a bank in Cyprus.

 

[uplana]

As @auric said, it is something you decide and is 100% your own choice!

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[redeye]

Second the replies here. As long as you are honest to the bank they will not have any problems with your business! You will need a Certificate of Source of funds from a lawyer or similar.

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[goldmann]

Thank you for your replies to all 🙂 Do you think it is a good idea to make a business plan for the bank?

 

[JohnLocke]

That's actually a good idea. Most often they will ask you to make a detailed business description anyway so they can understand what you are doing and how your business actually works.

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[goldmann]

I'm finished my business plan, CV and got my documents notarized today! ready to move to the next step, the bank 😉