Need offshore bank account and merchant account with same bank, possible?

[plotoffshore]

Any answer please?

 

[JohnLocke]

As long as I only look at a simple bank account to receive and send moeny by Wire Transfer or IBAN transfer I only need to provide valid passport and utility bill right?
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Yes correct. Only thing required to open a bank account offshore or in Cyprus is a valid passport copy and utility bill, that apply for the majority of the banks, there are exceptions.

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[plotoffshore]

Great, what other documents could the offshore bank ask for? Just curious ?

 

[biskoffshore]

Bankers reference letter would be an additional document that some offshore banks are asking for.

 

[buzzoffshore]

Bankers reference letter would be an additional document that some offshore banks are asking for.
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We had to provide notarized copy of passport in order to get the account opened with Barclays in the Seychelles.

 

[LindaKay]

It's gonna be tough to pull off. Let us know if you figure it out! I'm sure there are some interested parties around here.

 

[poulaCo]

Who are all the providers of offshore merchant accounts if it's not possible to get such offshore? What exactly differs from a bank account and merchant account both offshore? I don't really find what's this and that, sorry?

 

[Spinat]

I would like to know if it is possible to open a offshore bank account and merchant account with one and the same bank?? for banking I just need simple Internet banking and USD account, for merchant account I need to accept VISA and MasterCard + ACH checks if possible.
Any input please??
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It's not possible, that simple! All banks have their banking and acquiring bankin split into two or more divisions or even companies.

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