offshore account declined

There are several banks with remote customer onboarding, that will not demand your physical presence in their offices, but still require some time to provide extensive information on business you do, on ultimate beneficiary and other standard details that classic banks basically interested in...

Hi, I provided the bank with all the documents and requested documents, and after aprox 4 days they came back to my agent and told me they request a " police clearance certificate " do you know what this is? I told them that I won't be able to get that and they declined my application until...