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Recent content by Kim-OTC

  1. Kim-OTC

    Swiss Account Opportunities Explored – Is Switzerland Still a Good Option for Foreign Wealth?

    When you think about money, you inevitably think about Switzerland. It’s always been one of the most stable environments for money and banks, not to mention its neutrality during times of conflict. But then, with all the governments in the world trying to make everything transparent and kill...
  2. Kim-OTC

    How to Open International Bank Account Online – What It Takes to Get an Account

    Opening a bank account comes with some requirements. In most countries, you need to be 18 or older. In many countries, you can do it entirely online. Even if you can’t do it fully online, you can at least start the application. Now, how about getting a bank account in another country? How about...
  3. Kim-OTC

    What to Think About Before Opening a Jersey Bank Account

    Jersey dominates the Channel Islands and brings in a mix of British and French cultures. Apart from beautiful beaches and a stunning history relating to World War 2, Jersey is also a strong financial center, offering access to some of the best banks in the UK and not only. Opening a Jersey bank...
  4. Kim-OTC

    Can You Still Open a Secret Bank Account These Days? Here’s How Laws Changed

    Having a secret bank account is a dream for many. A few decades ago, it might’ve been possible to open a relatively secret bank account. At the end of the day, there were still a few people having access to your information. From this point of view, secrecy was more of a thing against different...
  5. Kim-OTC

    What to Know About Getting a Checking Account That Does Not Require SSN

    There are two major requirements when you want to open a bank account in the USA. One of them is the actual identification. Banks need to ensure you’re 18 years old or older, unless this account is opened by a parent or a tutor for a youth customer. Second, you need the SSN. It’s the second...
  6. Kim-OTC

    How to Open a Bank Account in Mexico for Residents & Non-Residents

    Sick and tired of the banking system in your country, but interested in a different country that's not some faraway island in the middle of nowhere? Over the past years, Mexico has become an appealing destination for those who want to diversify their assets and currencies and even benefit from...
  7. Kim-OTC

    How Do You Open a Bank Account? Requirements, Considerations & Precautions

    Opening a bank account can be a daunting task if you’re not aware of your circumstances or they don’t match most bank’s requirements. But at the same time, assuming you have all the documents in place, it could also be a relatively simple task. Despite most expectations, the hardest part is...
  8. Kim-OTC

    Compte Offshore En Ligne & Other Forms of Offshore Bank Accounts Explained

    Getting an offshore bank account is easier than it sounds. Whether you’re looking for an account in Singapore, a “compte offshore en ligne” in France or any other country, the truth is most countries are open to both residents and non-residents. There are more reasons wherefore opening an...
  9. Kim-OTC

    Can a US Citizen Have a Bank Account in UK? Here Are the Rules

    Whether to diversify wealth, hold money in different currencies or travel expenses, more and more Americans are looking for alternatives to traditional banks. And since different jurisdictions can be difficult to navigate without speaking the language, the UK looks like an excellent alternative...
  10. Kim-OTC

    Can a US Citizen Open a Bank Account in Canada? Here’s What You Have to Know

    Opening an account in a different country may seem like a difficult task. However, the truth is the process is straightforward, especially in a country with a solid banking system. And Canada makes no exception. So, can an American open a bank account in Canada? Americans can open bank accounts...
  11. Kim-OTC

    Can You Open a Bank Account Without ID? Here’s What You Need to Know

    A bank account without ID could be an interesting choice in a plethora of different situations. In theory, you’ll need some form of identification anyway, whether it’s a passport or perhaps a local form of ID. Most banks will need to know more about you and ensure you’re of legal age. However...
  12. Kim-OTC

    Everything You Need to Know About the Possibility of an Anonymous Bank Account

    With more and more countries expanding their banking surveillance operations, it’s easy to understand why so many people are desperately trying to find an anonymous bank account. Now, the concept may have been a thing a few decades ago, but a series of scandals have turned the industry upside...
  13. Kim-OTC

    American Bank Open Account Process Explained in Small Details

    An American bank open account option could be challenging for a lot of people. Residents are less likely to face too much trouble, yet they’ll still have to bring in a variety of documents. However, non-residents are more likely to struggle here and there, not to mention the research involved...
  14. Kim-OTC

    Offshore Bank Accounts Made Easy: How, Where, and Why to Open One

    Whether it’s the scandals, your own research or just curiosity, you’re probably aware of offshore banking. The concept is simple to understand, it’s basically about banking in a different country and most likely a different currency too. Normally, offshore banking is associated with...
  15. Kim-OTC

    Quick Checklist Solutions for Digital Nomad Visas in Different Countries

    Thanks @cyprusbanker for taking your time to read this content and share your feedback. I appreciate your interest in more detailed insights about the places mentioned for Digital Nomad Visas. I'll include more comprehensive information in future updates to better serve OCT readers. If you've...