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<h1 class="entry-title">Tag: accounts</h1>
21 Nov
FATCA Banking Regulations

Offshore Banking Regulation

“’Knock three times and ask for Roscoe.’ “That’s what offshore banking used to be,” Peter Zipper, an offshore banker with more than three decades of experience, explained this morning to the crowd attending this week’s Offshore Summit. “But those days are over,” Peter continued.

23 Sep
The Necessary Two Accounts Per Entity

The Necessary Two Accounts Per Entity

I’ve heard the stories from friends and readers, but, now, finally, it’s happened to me.A bank where I have an account for one of my offshore entities has sent me the dreaded “due to a policy change, we’re closing your bank account” letter. They’re giving me 30 days to move the money out of the […]