Who can open an International bank account?

Everyone can open an offshore bank account. However, banks reserve the right to reject customers. For example, a bank might refuse to offer banking services to a so-called “politically exposed person” who the bank believes would pose a “reputation” risk if he or she were to become a client. A bank might also refuse to start a banking relationship if it has doubts about the origins of the potential client’s funds. International banks are forbidden by law to accept money which they know or must assume stem from crime or any illegal activities.

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