Offshore Bank Botswana. Numbered accounts

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First, there are some (but solvable) difficulties in opening bank accounts in modest financial institution. The anonymous numbered bank accounts used by the kinoshny James Bond in the service of Her Majesty's - is a beautiful fairy tale. Now, entrepreneurs are banking on an interview for the opening of the account as a confession, as a partial test. Banks are governed by a strict principle of know your customer (client) and require that you, as disclosed in the spirit of his scheme, and gave the whole picture of ownership of the company, including at the level of shareholders. Well, do not need them here because, for good living, your money, even if very large. Do not they want to serve all sorts of bath-and-otmyvochnye business, from the front of the governor's embarrassing. And your friendly business bankers thoughts should be clear as day, because in the case «neponyatok» them calmer you simply refuse.

- For example, in British banks, which are considered the world superprestizhnymi, a Russian businessman, it is almost impossible to «head» to open an account for himself or for his offshore company, - said Mikhail Zimyanin, managing partner of law firm «Amond Smith». - Need to protracted negotiations, to provide documents that the business legal and there is no criminal prosecution, to show the recommendation of Western counterparts. Nedobrozhelatelnoe attitude is understandable: Russian business is young, it was a lot of crime in the 90's, though it is now more or less civilized.