This is true, even Jersey would want to know who the UBO is when opening accounts. And they have now incorporated a private register that if any criminal charges ar levied , they will open it up to the authorities.
@rowena for personal banking for international customers barclays only open for their offshore jurisdiction in the isle of man. It should not matter for you cause the platform is the same . and as i said private banking with 1M santader jersey will take you or Adams Bank
5 Digit USD ammount, ATM withdrawals are capped, for personal accounts its around 300 GBP or currency equivalent some have 1000 limit. Worth checking wiht the bank whats the maximum you can withdraw if you want to go this route.
Jersey is quite good , you wont have all these issues. If you have a turnover of more than 100K, most banks will accept your business. all you need is one director to be resident( this can be arranged , he gets his salary and all is good
@Martin Everson , thanks for the heads up. I remember Pablo doing that, and i presume you watched "Good Fellas" Most "bag men" go whacked cause they got too close to the fire and comfortable around the snake head. I think i'll be different hahaha, you take your cut deliver and stay away.