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virtual office address on offshore account

Discussion in 'Offshore Bank Accounts' started by offtalk, Nov 19, 2017.

  1. offtalk

    offtalk New Member

    Is it legal to change the account holders address ( not mailing address) of a personal offshore account to virtual office address on a different country?
     
    diablo and maxmoney like this.
  2. negon

    negon Offshore Agent Mentor Group Business Angel

    Yes that is legal as long as you inform the bank :)
     
  3. Okanda Fernando

    Okanda Fernando New Member Entrepreneur

    I don't think so. Since it is not truly his residing address, you cannot provide other address. Because you have to provide utility bills as a proof of your address
     
  4. maxmoney

    maxmoney Trusted Member Mentor Group Business Angel

    It's at least not a problem to do so, the banks never check such unless they get suspicious about something. I have virtual addresses on all my accounts!
     
  5. diablo

    diablo Banned Users Business Angel BANNED MEMBER

    I have VR address on all EMI accounts. works fine.
     
  6. void

    void Trusted Member Business Angel

    does this mean
    * you're using a fake address and fake proof of address (like altered utility bill)?
    * you're using some "commercial" virtual address service providing you also with a proof of address for purpose like this?
    * using maybe another solution?
     
  7. diablo

    diablo Banned Users Business Angel BANNED MEMBER

    correct - but with a little modification ;)