Opening Offshore bank account without passport

E

Eric Blum

New Member
Mar 7, 2018
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hi
is is possible to open a bank account with out passport , only with ID ?
i have a client who cannot issue passport .
His government Id can be translated.
 
I believe the only place where he could open a bank account without a passport is his own home country.
 
It is possible with the banks in Cyprus as long as the ID card is notarized or certified by a lawyer.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Mr. T can also accept ID cards at least for my country.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Agreed

You may want to go with a licensed PSP/EMI before you consider an account at a licensed bank. Very little advantage to opening with a bank today unless you want deposit insurance, loans etc.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
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