That’s true. Despite the offshore status, the verification procedure is mandatory. But that's by no means the reason to give up the idea of opening an account here, at least because the jurisdiction participates in the CFATF and requires strict compliance with the KYC. Without these factors, we cannot talk about stability at all. You will need the following documents to identify the client: a copy of the relevant pages of the passport (with signature and photo), confirmation of the actual residence address (passport, utility bills), as well as a recommendation of the bank where you have an account or a letter from a lawyer/accountant. It should be noted that it is better to visit the bank in person to reduce the risk of refusal.