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Originally Posted by teomaxxx
some people with offshore accounts were kicked off from some latvian banks (like parex.net, rietumu.lv) recently, due inability to provide them right documents they want to see (documents, like from where money comes from, accounting etc.,). I tried to bypass it by providing them only little information, what they request from me, and then i had to even fly to latvia
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That is one thing ya never do is lie to your bank or avoid giving basic data. They want this 99% of the time for your protection and re "know your customer".
If you need to "hide" your bank - thats the start of the problem - eg... if you are genuinely in a situation to be able to use offshore facilities or are still resident in a home country and trying to avoid disclosure under their laws. It's far easier just to be offshore (living) from the start.