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2. If you aren't currently within a country containing public notaries or this is difficult for you, maybe you have a lawyer or barrister stamp the documents. The scans need to be sent as jpg or 300 dpi jpeg files.

3. These days reference letters are now being looked upon as suspicious transactions so we would not put any client because vulnerable position.

5. We do require that you simply send us a notarized copy of one's passport, in case you do not have a license another government-issued ID How to apply for aadhar card with photo is acceptable.How to apply for aadhar card

6. Trust Agreement Banking - Trust Agreement Banking requires a different step that private banking (see below) isn't going to; our attorney enters into a Trust Agreement together with the client.

7. This is necessary because in this particular scenario the law practice is the signatory for the account. The bank will not likely know what you do at all as well as your name will never appear in different bank records.

8. The main benefit of this would be the privacy and protection. If a government were to question the account, they will only find the name of the law office.

9. A foreign prosecuting attorney would simply be able to testify in the court if the waive diplomatic immunity, something they may be loathe to accomplish because if they actually do, they could then be tried essential for perjery or numerous other crimes.

10. We must know your identiity because we're assuming liability permitting you use our attorney-client trust account. This is and a good way to sneak the paper trail. If you Pan card verification send the funds to one of our own attorney-client. Pan card verification

11. Client trust makes up about us to then send in your own corporate or private account, your bank account number and/or corporate name are concealed. If one were to inquire exactly what the wire was for, you may answer, "Attorney-Client Privilege."

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