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Opening an account in America as a non-resident

This used to be really easy: pick a big bank, check that they opened accounts for non-residents, then pop your application in the post.

Post 9/11 though the Patriot Act is with us and it imposes such stringent 'know your customer' regulations on the banks that it's no longer possible to open an account online with any American bank if you are a foreigner and don't live in America. However, that... full details

Opening a French bank account

If you are intending to buy a property in France at some point, it's pretty much essential to open a French bank account before you get to the point of purchase.

For non-residents, the internet banking companies are not an option. Indeed, they are, on the whole, not an option unless you have been resident in France for a year or two as they ask for proof of French income. An exception to this i... full details

Opening an account in the UK offshore islands

This is a brief introduction to the main options that are available to you if you would like to open an account in one of the UK offshore islands (Jersey, Guernsey, Isle of Man and Guernsey).

The usual options for opening a non-resident account in most countries involves opening a brokerage account with a linked bank account but such accounts do not exist in the UK at present. Therefore if you ... full details

Opening a non-resident account in Switzerland

Given the international reputation of Swiss banks, it has always been popular to have a Swiss account. However, with the increasing administrative burdens placed upon them by anti-terrorist legislation many Swiss banks have pulled out of this market, notably SwissPost which was one of the most popular banks with expats but which now does not offer accounts outside Switzerland (despite numerous web... full details

General requirements for opening non-resident accounts

Although we'll be getting around to the various countries in due course, it has become clear that a considerable number of people can't wait so I'm going through the general requirements for all countries here. If I've already written up a country guide, check that first as it'll be much easier t... full details