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Old 08-03-2006, 09:35 PM  
x582
Confirmed User
 
Join Date: Mar 2002
Location: heh?
Posts: 609
Tales of offshore banking, need advises

I just got declined in Singapore because they're affraid of money laundering and me being a drug smuggler or w/e. Made the trip there just to be declined, real fun. Now waiting to hear back from my accounting firm and looking if they can make an introduction for me - maybe that would do.

Anyone here has experience with this kind of stuff? I'm in need of a good bank that is friendly to non-resident that can open a personal bank account and offer good investments channels.

When the account gets hit with a lot of money, the bank will ask me where the money comes from, and the bank has to be comfortable with the source coming from online ventures (adult related for the most part).

I don't care where the bank is, I will travel to open the bank account or can do with appostille via mail. The bank must not be in Canada or USA.

Please share any experience you've had
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