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Is possible provided you are willing to step into the dark area of the internet. Check out the dark web. Found a lot of useful tools there but also a lot of illegal things there.

It is the worst bank in the first tier category.

Which bank is FBME??

They gave a reply that I really could not understand. They said that they were previously BMI Bank and they just took over by Al Salam Bank and there is a change in standard. At the same time, she said the account manager who handled the case left the bank and a new manager took over. Anyway...

Another bank that I like to highlight is Al Salam Bank in Seychelles. These idiots have no idea what kind of KYC they are doing. My friend sent in all the documents via email to them and they had no problem with it and asked him to send in all the physical copy via courier. After the same set of...

Let's see how real is this.

Hi Admin, Please write in, I believe this is something that none of us can afford to risk.

I like to have a bank account that has minimal KYC but not no KYC. I like to put my money into a licensed bank. I do not want to fly all the way to New Zealand and sit outside the "bank" and wait for it to return me my money. Because it will never happen. Agree??

Google about this and did a bit of read up. New Zealand's FMA, the Breder Suasso Conundrum, Mossack Fonseca, and #panamapapers | naked capitalism How true is this news? Or everyone of us will have a fair share of negative news? Should we just ignore it?

The problem is, seems to me this is not a licensed bank.

Smart boy.

Just called up my service provider to confirm, some banks will require certificate of incumbency even it is a newly setup company. OCBC Bank is one of those.

Any review about this company? Anyone try this before?

For me, I am a corporate consultant. Dealing with a lot of these listed companies, major shareholders and so on. I am also someone who look for offshore financing. Something that provides out of the conventional financing. Something like structure finance. If you have anything in mind or deals...

I used to have that when I opened an offshore bank account years ago. But recently, banks asked from me. I was surprised. You know some bank staffs, they asked for every damn thing. So to cut down the time to argue with them, I paid for everything. My goal is very simple, pay and get over and...

For totally new company? What is their definition of new company? Within 3 months?

You see, different bank has different requirement. Like I ever tried in Singapore, the bank did ask for it. So I just pay for it. Just in case I want to open a few bank accounts.

Since the bank asked for it, just pay for it. The bank included the certificate of incumbency as one of the documents required. Which bank does not require?

There are 2 international banks, the first starts with "H" and the second starts with "A".

Good try, not any one of these.