personal offshore account

[offtalk]

If someone opens a account in personal name and home address and make a wire transfer from offshore bank account to a different country(not residing country) will the wire transfer get the attention or notified to the home country's authorities?

 

[Milky Moon]

Not normally.

 

[negon]

No not really.

 

[Internationaloff]

offtalk said:
If someone opens a account in personal name and home address and make a wire transfer from offshore bank account to a different country(not residing country) will the wire transfer get the attention or notified to the home country's authorities?
Click to expand...

Hello.
No.

Toggle signature

​

 

[Okanda Fernando]

No