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Trouble verifying documents for offshore account?

    • 6 posts
    22 de abril de 2025 17:58:03 ART

    Trying to open my first offshore EMI and they’re asking for notarized documents and translations. Is this normal? I thought most of it could be done digitally.

     

    • 6 posts
    23 de abril de 2025 11:56:42 ART

    Totally normal, depending on the provider and your country of residence. Some are stricter, especially if your ID isn’t in English. I had to notarize and translate my utility bill when applying from Thailand. The folks on Offshore Banking talk about this all the time—it’s part of the KYC process. Once you're in, the ongoing experience is usually smooth. Don’t worry, just prepare ahead.