BAHRAIN OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

BAHRAIN OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

BAHRAIN OVERSEAS BANK ACCOUNT BAHRAIN OFFSHORE BANK ACCOUNT FOR NON-RESIDENT FOR INDIVIDUAL AND BUSINESS BAHRAINI BANKS TAX FOR NON-RESIDENT

In Bahrain, an offshore bank account for non-resident is defined by a financial service accessible at a Bahraini bank for foreign account holders who can be an individual or a business who is not domiciled in the Kingdom.

In Bahrain, the offshore bank account for non-resident is dedicated to persons who want to place their money and corporates their assets with Bahraini banks and international banks given the advantages the Bahraini Kingdom is offering to foreign investors.

In Bahrain, an overseas bank account can be opened for every individual and business without domicile in the country as long as the criteria for opening an offshore account are fulfilled within a due diligence in the context of AML (Anti Money Laundry) and KYC (Know Your Customer) within the Bahraini banks compliance.

In Bahrain, the offshore account can be used for legal tax optimization and other financial incentives, however banks in the Kingdom will check the future account holder in terms of reputation in addition to tracing the origins of funds and wealth.

In Bahrain, in order to open a bank account, persons will need to provide with the following documents:

  • Account opening form
  • Copy of passport (all documents to be legally valid and certified)
  • Address proof (through electricity or phone bill)
  • Bank account statement issued in the country of origin.
  • One photograph of the account holder.

OVERSEAS BANK ACCOUNT   OFFSHORE BANK ACCOUNT   ANONYMOUS BANK ACCOUNT   FOR US CITIZEN   DECLARING AN ACCOUNT   GERMANY   FOR BRITISH CITIZEN   FOR EXPATRIATE   NO MINIMUM DEPOSIT   FOR RETIREE   FOR STUDENT   IBAN NUMBER   PANAMA    LUXEMBOURG   SWITZERLAND   ANDORRA   ANGUILLA   ANTIGUA   BAHAMAS   ARUBA   BAHRAIN BERMUDA   VIRGING ISLANDS   CAYMAN ISLANDS   COOK ISLANDS   CYPRUS   DOMINICA   GIBRALTAR   GRENADA   GUERNSEY   ISLE OF MAN   JERSEY   MALTA   MARSHALL ISLANDS   MONTSERRAT   NAURU   CURAÇAO   ST. KITTS & NEVIS    NIUE   SAMOA   SAN MARINO    SEYCHELLES   ST. LUCIA    ST. VINCENT GRENADINES    TURKS CAICOS   U.S VIRGIN ISLANDS    VANUATU    MAURITIUS   AUSTRALIA   SOUTH-AFRICA   UK   MONACO   DUBAI   BELIZE   IRS   LIECHTENSTEIN   DISCLOSURE OF ACCOUNT   LIST OFFSHORE BANKS   FOR INDIVIDUAL   FOR BUSINESS   ONLINE ACCOUNT   SINGAPORE   LIST OF TAX HAVENS   FOREX TRADING ACCOUNT   BITCOIN OFFSHORE ACCOUNT   IS IT LEGAL ?   ADVANTAGES   INCONVENIENTS   LOAN AGAINST INHERITANCE   TYPES OF ACCOUNTS   COMPTE OFFSHORE   COMPTE ANONYME   POUR FRANÇAIS   DÉCLARATION COMPTE   ALLEMAGNE   SINGAPOUR   POUR SANS PAPIER   EXPATRIÉ   FRONTALIER   RETRAITÉ   ÉTUDIANT   POUR FONCTIONNAIRE   PANAMA    POURQUOI OUVRIR UN COMPTE?   EST-CE LÉGAL   AVANTAGES   INCONVÉNIENTS   TYPES DE COMPTES   LISTE DES PARADIS FISCAUX   COMPTE FICP    INTERDIT BANCAIRE   AVEC POURSUITES   POUR FICHÉ BNB   COMPTE LUXEMBOURG   SUISSE   ANDORRE   ÎLE MAURICE   ESPAGNE   ITALIE   COMPTE BELGIQUE   LIECHTENSTEIN   COMPTE SANS RIBA   LISTE DES BANQUES OFFSHORE   PRÊT SUR HÉRITAGE   COMPTE LONDRES   POUR PARTICULIER   POUR ENTREPRISE   EN LIGNE   POUR NON RÉSIDENT   MONACO   FRANCE POUR NON-RÉSIDENT