Guide To Opening An Offshore Savings Account For The First Time - can i open an offshore bank account online - This scenario would eliminate the monopoly nature of currency as it stands now. However, it would not address the nature of fiat money as such. It would not deal with the issue of value, and how it is determined.A. You know, that is a good question, and I think information, personal information, is key. Five important issues for me, as an attorney, when I meet with a new client, is to know that information and it is helpful when a client has all that information. So first off, I would say know where the money is at. And what I mean by that is, as a married couple, know where your offshore banks are. What banking institutions do you use, your account numbers would be helpful, know what kind of balances you have in there. What kind of investments, stocks, mutual funds, retirement accounts, things of that nature. Know who's names are on them. Are both names on them, who the beneficiary is. It is important to know where your liquid assets are.He's even blaming his ex-financial adviser, Kenneth Starr, who was arrested last month on his own charges of securities fraud. This even though Starr says he told Wesley Snipes to ignore the anti-tax group and pay his almost $3 million tax bill.Bogus - offshore banking account - sites can threaten to report you to your tax authority if you question their methods. It's an old con trick; get the mark involved in something illegal, then he can't go to the authorities. - offshore swiss bank accounts - Credit Card Offers/ offshore bank account Transfers- We think of internet money scams as targeting the elderly, but teenagers are often less savvy about financial matters. There are many predatory lenders who will attempt to prey on tender young credit histories. If it sounds too good to be true, it probably is.The documents needed - The documents don't really go beyond the number of documents you need when opening up a domestic account. You have to show proof of your identity and fill out basic account paperwork. Some banks may require additional information that others do not, so make sure you pay close attention to what they need.finding work overseas, sovereign living, back taxes