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Thread: Why I need introducer to open a offshore bank account?

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    doxs is offline Regular Offshore Investor
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    Question Why I need introducer to open a offshore bank account?

    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

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    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 is offline Regular Offshore Investor I'm the thread starter :)
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    So a introducer is only require to open a Cyprus bank not banks in other offshore jurisdictions?

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    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 is offline Regular Offshore Investor I'm the thread starter :)
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    Can you name some offshore banks who don't require a introducer so I may check them out?

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    You may approach the different offshore banks, there are hundreds around and most don't require a introducer.
    There are people that watch things happen, people that make things happen and people that wonder what the hell just happened.

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    doxs is offline Regular Offshore Investor I'm the thread starter :)
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    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

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