Thursday XY October · 15:00 CEST · Free
FREE LIVE WEBINAR · 60 MINUTES
Open offshore bank accounts without living in the country they are in
A live working session on opening bank accounts in the US, Panama, Georgia and Mauritius as a non-resident. No flight. We cover what banks approve in 2026, and what quietly gets an application declined.
DATE
Day XY October
TIME
10am CEST
FORMAT
Live + open Q&A
COVERS
US · Panama · Georgia · Mauritius
DATE
Day XY
October
TIME
15:00 CEST
FORMAT
Live + open Q&A
COVERS
US · Panama · Georgia · Mauritius
Save your seat
Registration closes when the room fills.
The replay goes to registrants only.
What this session is, in a minute
THE AGENDA
In this live webinar you'll learn:
1
Which banks open for non-residents right now
The four jurisdictions we get asked about most, what each one is actually good at, and which one fits your passport.
2
Why a fintech is not a bank, and why you need both
Wise, Mercury and Revolut issue account numbers through someone else's licence. Where that works fine, where it stops working, and what a licensed bank gives you that they cannot.
3
How compliance scores your application
Address consistency, business description, source of funds, expected volumes. What a risk department actually reads, and the phrasing that moves a file from approve to review.
4
Personal accounts, not only company ones
Which jurisdictions open personal accounts for non-residents, what they ask that a company application does not, and how to hold money and cards outside the country you live in.
5
Live Q&A on your own setup
Bring your jurisdiction, your passport, your business model. We work through them on the call for as long as there are questions.
THE AGENDA
In this live webinar you'll learn:
1
Which banks open for non-residents right now
The four jurisdictions we get asked about most, what each one is actually good at, and which one fits your passport.
2
Why a fintech is not a bank, and why you need both
Wise, Mercury and Revolut issue account numbers through someone else's licence. Where that works fine, where it stops working, and what a licensed bank gives you that they cannot.
3
How compliance scores your application
Address consistency, business description, source of funds, expected volumes. What a risk department actually reads, and the phrasing that moves a file from approve to review.
4
Personal accounts, not only company ones
Which jurisdictions open personal accounts for non-residents, what they ask that a company application does not, and how to hold money and cards outside the country you live in.
5
Live Q&A on your own setup
Bring your jurisdiction, your passport, your business model. We work through them on the call for as long as there are questions.
THE PROBLEM
One bank. One country. One decision you cannot appeal.
Most people run everything through a single banking system. Salary, savings, client payments, cards. It works perfectly right up until the day it doesn't, and by then you are explaining your own business to a stranger.
Rules keep tightening
AML and KYC requirements get stricter every year, across every major jurisdiction.
Nobody decides, an algorithm does
Automated reviews close accounts without a human ever looking at your file.
Whole categories get de-risked
Crypto, ecommerce, non-residents. You can be a perfect client in the wrong bucket.
None of it is announced
You find out when the transfer fails, not when the policy changes.
The day you urgently need a second account is the worst possible day to start opening one.
THE PROBLEM
One bank. One country. One decision you cannot appeal.
Most people run everything through a single banking system. Salary, savings, client payments, cards. It works perfectly right up until the day it doesn't, and by then you are explaining your own business to a stranger.
Rules keep tightening
AML and KYC requirements get stricter every year, across every major jurisdiction.
Nobody decides, an algorithm does
Automated reviews close accounts without a human ever looking at your file.
Whole categories get de-risked
Crypto, ecommerce, non-residents. You can be a perfect client in the wrong bucket.
None of it is announced
You find out when the transfer fails, not when the policy changes.
The day you urgently need a second account is the worst possible day to start opening one.
YOUR HOST
Marius Walter
Founder, Global Freedom Solutions
Worked at KPMG in Germany
Several years at KPMG in Germany
Audit, tax consulting and capital markets
Compliance and risk from the inside
He has worked as a consultant and knows the bank from inside. How compliance and risk management work and how a file gets scored.
Global Freedom Solutions since 2022
International tax optimization, company formation, international structuring and banking entrepreneur & investors.
YOUR HOST
Marius Walter
Founder, Global Freedom Solutions
Worked at KPMG in Germany
Several years at KPMG in Germany
Audit, tax consulting and capital markets
Compliance and risk from the inside
He has worked as a consultant and knows the bank from inside. How compliance and risk management work and how a file gets scored.
Global Freedom Solutions since 2022
International tax optimization, company formation, international structuring and banking entrepreneur & investors.
BEFORE YOU REGISTER
Questions we get every time
Yes. No card, no charge.
No. Every account we discuss is at a regulated bank and fully reportable under CRS or FATCA. This is about not having every USD, EUR, GBP or whatever currency you own inside one banking system.
Remote is the whole point of the session, so that's what we spend most of the time on. The US is the one where the bar is higher. Remote is possible there under certain conditions, and we go through what those conditions are and whether they apply to you.
The replay goes to registrants only.
BEFORE YOU REGISTER
Questions we get every time
Yes. No card, no charge.
No. Every account we discuss is at a regulated bank and fully reportable under CRS or FATCA. This is about not having every USD, EUR, GBP or whatever currency you own inside one banking system.
Remote is the whole point of the session, so that's what we spend most of the time on. The US is the one where the bar is higher. Remote is possible there under certain conditions, and we go through what those conditions are and whether they apply to you.
The replay goes to registrants only.