Why I need introducer to open a offshore bank account?

[doxs]

Can you pelase explain to me why you need a introduce to open a bank account offshore in some countries? For instant I called a bank in Cyprus and they told me they can't help, the refused to give any information nor wanted to tell me who their introducer is 🙁

 

[JohnLocke]

As far as I know only Cyprus bank's require a introducer in order to open a bank account with them. Most other offshore jurisdictions take on clients from the street but they don't have the same level of privacy and anonymity most often.

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[doxs]

So a introducer is only require to open a Cyprus bank not banks in other offshore jurisdictions?

 

[JohnLocke]

Yes all Cyprus bank's require a certified introducer in order to take on new customers. Some banks in other offshore jurisdictions have done the same while the majority take customers from the street.

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[doxs]

Can you name some offshore banks who don't require a introducer so I may check them out?

 

[clemens]

You may approach the different offshore banks, there are hundreds around and most don't require a introducer.

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[doxs]

hmmm, it does not help me much, I have found BMI in Belize who don't require a introducer but that's the only one 🙁