Hey! I'm totally new to the world of offshore banking. Planning to open an EMI account for side income from freelancing. What should I expect during the onboarding process? Any red flags to watch for?
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First time using offshore banking—what to expect?
First time using offshore banking—what to expect?
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Welcome to the club! When I first opened my offshore EMI, the process was smoother than expected—basic KYC, ID verification, and proof of address. But depending on the provider, they might ask for source of funds. There’s a solid beginner’s guide at Offshore Banking that breaks down each step. Avoid providers that promise “instant approval” with zero documentation—those are usually sketchy. Stick to licensed ones with good user feedback.