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	<title>Offshore Banking, Asset Protection, Wealth Creation and Second Passport Blog &#187; bank reference letters</title>
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	<description>How to achieve Freedom, Wealth and Privacy in a Secure International Environment</description>
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		<copyright>&#xA9;Peter Macfarlane </copyright>
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		<itunes:subtitle>Get rock-solid advice on offshore asset protection, wealth creation, and international living and retiring. We make it our aim to inform our members about unrestricted and flexible access to global investments.</itunes:subtitle>
		<itunes:summary>Create and protect wealth, find freedom and privacy. Guide to retire internationally, live overseas, build wealth offshore, protect your assets, and invest successfully in a secure tax free environment.</itunes:summary>
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		<title>Why Do Offshore Banks Ask So Many Questions?</title>
		<link>http://www.qwealthreport.com/blog/why-do-offshore-banks-ask-so-many-questions/</link>
		<comments>http://www.qwealthreport.com/blog/why-do-offshore-banks-ask-so-many-questions/#comments</comments>
		<pubDate>Sat, 01 May 2010 19:10:02 +0000</pubDate>
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				<category><![CDATA[Uncategorized]]></category>
		<category><![CDATA[bank reference letters]]></category>
		<category><![CDATA[bank secrecy]]></category>
		<category><![CDATA[big brother databases]]></category>
		<category><![CDATA[due diligence]]></category>
		<category><![CDATA[how to open offshore account]]></category>
		<category><![CDATA[international asset protection]]></category>
		<category><![CDATA[is bank secrecy dead]]></category>
		<category><![CDATA[know your customer]]></category>
		<category><![CDATA[kyc offshore]]></category>
		<category><![CDATA[offshore account opening]]></category>
		<category><![CDATA[offshore confidentiality law]]></category>
		<category><![CDATA[offshore investment]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[private banker]]></category>
		<category><![CDATA[proof of funds]]></category>
		<category><![CDATA[residence and citizenship]]></category>
		<category><![CDATA[white collar crime]]></category>

		<guid isPermaLink="false">http://www.qwealthreport.com/blog/?p=627</guid>
		<description><![CDATA[A question that comes up frequently is why offshore account opening procedures require so much information. As an offshore banking consultant, I get to see the account opening processes of many different banks in different jurisdictions, and how widely they vary.
I can see both sides of the equation – the bank&#8217;s perspective, and the client&#8217;s&#8230; [...]


Related posts:<ol><li><a href='http://www.qwealthreport.com/blog/bank-references-and-other-kyc-requirements-at-offshore-banks/' rel='bookmark' title='Permanent Link: Bank References and Other KYC Requirements at Offshore Banks'>Bank References and Other KYC Requirements at Offshore Banks</a> <small>In Part 1 of this article last week, I posed...</small></li><li><a href='http://www.qwealthreport.com/blog/offshore-hedge-funds-and-hyips-to-be-targeted-by-irs/' rel='bookmark' title='Permanent Link: Offshore Hedge Funds and HYIPS to be Targeted by IRS'>Offshore Hedge Funds and HYIPS to be Targeted by IRS</a> <small>Offshore hedge funds, mutual funds and so-called high yield investment...</small></li><li><a href='http://www.qwealthreport.com/blog/how-to-open-an-offshore-bank-account-in-singapore/' rel='bookmark' title='Permanent Link: How to Open an Offshore Bank Account in Singapore'>How to Open an Offshore Bank Account in Singapore</a> <small>by Peter Macfarlane for The Q Wealth Report Singapore is...</small></li></ol>]]></description>
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		<title>Bank Reference Letters &#8211; A Threat to Privacy</title>
		<link>http://www.qwealthreport.com/blog/bank-reference-letters-a-threat-to-privacy/</link>
		<comments>http://www.qwealthreport.com/blog/bank-reference-letters-a-threat-to-privacy/#comments</comments>
		<pubDate>Wed, 24 Jun 2009 19:20:12 +0000</pubDate>
		<dc:creator>editor</dc:creator>
				<category><![CDATA[Offshore and Private Banking]]></category>
		<category><![CDATA[bank reference letters]]></category>
		<category><![CDATA[bank reference USA]]></category>
		<category><![CDATA[bank threat privacy]]></category>
		<category><![CDATA[bankers reference]]></category>
		<category><![CDATA[banking privacy]]></category>
		<category><![CDATA[belize account]]></category>
		<category><![CDATA[caribbean offshore banks]]></category>
		<category><![CDATA[cayman account]]></category>
		<category><![CDATA[latin american offshore banks]]></category>
		<category><![CDATA[offshore account]]></category>
		<category><![CDATA[offshore bank referrals]]></category>
		<category><![CDATA[offshore banking]]></category>
		<category><![CDATA[offshore banking guide]]></category>
		<category><![CDATA[offshore brokerage]]></category>
		<category><![CDATA[offshore corporate account]]></category>
		<category><![CDATA[offshore personal account]]></category>
		<category><![CDATA[open account without reference]]></category>
		<category><![CDATA[panama account]]></category>
		<category><![CDATA[paper trail]]></category>
		<category><![CDATA[suspicious transaction reporting]]></category>
		<category><![CDATA[swiss account]]></category>
		<category><![CDATA[tax information exchange agreements]]></category>
		<category><![CDATA[uk bank reference]]></category>

		<guid isPermaLink="false">http://www.qwealthreport.com/blog/?p=405</guid>
		<description><![CDATA[When you decide to open an offshore bank or brokerage account, whether in Switzerland, Cayman, Belize, Panama or anywhere else&#8230; one of the most typical requirements is for a bank reference letter. Offshore bankers are generally required to ask for such letters in order to complete their due diligence file on you as a new [...]


Related posts:<ol><li><a href='http://www.qwealthreport.com/blog/bank-references-and-other-kyc-requirements-at-offshore-banks/' rel='bookmark' title='Permanent Link: Bank References and Other KYC Requirements at Offshore Banks'>Bank References and Other KYC Requirements at Offshore Banks</a> <small>In Part 1 of this article last week, I posed...</small></li><li><a href='http://www.qwealthreport.com/blog/benefits-of-panama-corporations-and-bank-accounts/' rel='bookmark' title='Permanent Link: Benefits of Panama Corporations and Bank Accounts'>Benefits of Panama Corporations and Bank Accounts</a> <small>We write a lot of articles about Panama as an...</small></li><li><a href='http://www.qwealthreport.com/blog/why-do-offshore-banks-ask-so-many-questions/' rel='bookmark' title='Permanent Link: Why Do Offshore Banks Ask So Many Questions?'>Why Do Offshore Banks Ask So Many Questions?</a> <small>A question that comes up frequently is why offshore account...</small></li></ol>]]></description>
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