Opening Offshore bank account without passport

Eric Blum8 Mar 2018

replies: 7
views: 153

Eric BlumNew MemberAuthor

Joined: Mar 2018
Messages: 22

8 Mar 2018#1

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.

enceladusActive Recruit

Joined: Feb 2018
Messages: 93

9 Mar 2018#2

I believe the only place where he could open a bank account without a passport is his own home country.

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

9 Mar 2018#3

It is possible with the banks in Cyprus as long as the ID card is notarized or certified by a lawyer.

Eric BlumNew MemberAuthor

Joined: Mar 2018
Messages: 22

9 Mar 2018#4

thank @Admin .

bountymountyFake user - Alias of JohnLocke

Joined: Feb 2017
Messages: 788

14 Mar 2018#5

ID card works fine. I have not been forced to provide a passport!

JohnLockeOffshoreCorpTalk owner

Joined: Dec 2008
Messages: 15,888

17 Apr 2018#6

Mr. T can also accept ID cards at least for my country.

Martin EversonOffshoreCorpTalk moderator

Joined: Jan 2018
Messages: 11,922

18 Apr 2018#7

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.

bountymountyFake user - Alias of JohnLocke

Joined: Feb 2017
Messages: 788

19 Apr 2018#8

agree with @Martin Everson EMI is the future for fast banking alternatives.

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