Banks around the world have one main goal when opening accounts for foreign people: to keep the good ones in and keep the bad ones out. A bank can lose its license if it looks the other way then suspicious activity is suspected. It can also lose it ability to wire funds in US dollars or Euros, essentially putting it out of business. So, rest assured, when opening an account, a bank will not let you slide on providing your identity documents. They are going to want to see valid source of funds documents and evidence that the funds were from legal sources. With the cost of obtaining and maintaining a banking license, banks will not let you take shortcuts when it comes to obtaining the required due diligence to get an account opened. Ibizo ligama elikhomba into esingayibona loba engeke sayibona. Emutshweni ibizo lingaba ngumenzi kumbe umenziwa. Amabizo esiNdebele akhiwe ngeziqalo kanye leziqu.