What sort of KYC check will the offshore bank do?

[orangeye]

I need to know what sort of KYC check the offshore bank will do when new clients with offshore companies apply for a bank account?


Did you ever got rejected because of your track record?


Will it be more alarming to the bank if a client comes to open a corporate bank account for a Seychelles offshore company than if he wan'ts and account for a UK company?

 

[JohnLocke]

The banks do general KYC checks, which they are good to, but nothing special or something that can be revealed.


The check they do is the same regardless if it is a Seychelles, UK or other country company.

 

[orangeye]

How often do you get a declined client because of KYC non compliancy?