name change

[donald bathe]

if someone opens an offshore bank account but later legally changes their entire name, how can they go about explaining this to offshore banking officials? can someone please tell me. thank you.

 

[JohnLocke]

Pretty straight forward process of doing so. They simply stat to send the passport and a utility bill along with a bank statement that all show the new name. So for the name change you will get some documents from the officials in your country these will have to be submitted to the bank as well as some description about what it all is about.

I don't believe it to be a complicated process. I have never tried it of course.

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[negon]

Don't you think the bank could come up with to block the account as they investigate?

 

[JohnSeed]

Why would there if nothing suspicious is found on the new name?

 

[redeye]

donald bathe said:
if someone opens an offshore bank account but later legally changes their entire name, how can they go about explaining this to offshore banking officials?
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That someone could simply send them their new passport copy and utility bill notarized and they will be fine.!!

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