Comments on: What’s required to open an offshore bank account in the Caribbean? http://bankfly.com/148/whats-required-to-open-an-offshore-bank-account-in-the-caribbean/ Best Banking Market Resource | Financial Blog Thu, 30 Sep 2010 04:03:35 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Hian B http://bankfly.com/148/whats-required-to-open-an-offshore-bank-account-in-the-caribbean/comment-page-1/#comment-167 Hian B Thu, 11 Mar 2010 21:40:08 +0000 http://bankfly.com/148/whats-required-to-open-an-offshore-bank-account-in-the-caribbean/#comment-167 Most banks will require an introduction. Beware any bank that will open a bank account without doing due diligence. Your money will soon be mixed with drug dealers and money launderers. One day you will wake up to find the bank has been shut down. That happened to me! I lost 67,000USD !! From now on I make sure a bank is large before I put my money there. This is a good resource for your questions. Most banks will require an introduction. Beware any bank that will open a bank account without doing due diligence. Your money will soon be mixed with drug dealers and money launderers. One day you will wake up to find the bank has been shut down. That happened to me! I lost 67,000USD !! From now on I make sure a bank is large before I put my money there.

This is a good resource for your questions.

]]> By: thephilosopher http://bankfly.com/148/whats-required-to-open-an-offshore-bank-account-in-the-caribbean/comment-page-1/#comment-166 thephilosopher Mon, 08 Mar 2010 21:33:36 +0000 http://bankfly.com/148/whats-required-to-open-an-offshore-bank-account-in-the-caribbean/#comment-166 Try the two links below, good luck. Try the two links below, good luck.

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