The procedures you need to follow in order to open an offshore bank account are similar to the procedures you follow in order to open a bank account in your home country Bilayn-lichnyy-kabinet-vhod-po-nomeru-telefona nomer-bilayn-uznat-svoy . c. Remember to be realistic in what your expected return is when investing. In addition, professional secrecy is protected by the Court and any State or public authority. This is when you utilize loaning stock shares Bilayn-lichnyy-kabinet-vhod-po-nomeru-telefona nomer-bilayn-uznat-svoy . 500 euros per ancillary service of Part II of Annex III of the Law. In intersections, poor lighting is even more dangerous than other areas. As an investor, you essentially borrow shares of stock that you don't own, as part of a transaction that you will complete at some later point in time. , together with the Cyprus Investment Firm Application Form (Form 144-03-01) Bilayn-lichnyy-kabinet-vhod-po-nomeru-telefona nomer-bilayn-uznat-svoy . Note that a restricted license enables the holder to offer banking and trust services exclusively to a particular class of associated individuals or businesses. First of all, offshore banks will ask for your personal details: name, date of birth, address, citizenship, occupation and submit a copy of your passport, identity card or any other identification document issued by a governmental authority.