Adult business and offshore banks

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  • Asgard
    Confirmed User
    • Aug 2004
    • 155

    #1

    Adult business and offshore banks

    Why is it a problem?
  • Nicky
    Too lazy to set a custom title
    • Mar 2003
    • 30071

    #2
    who says its a problem? I have no problem with it

    gfynicky @ gmail.com

    Comment

    • Asgard
      Confirmed User
      • Aug 2004
      • 155

      #3
      Can you recommend me a good offshore bank?

      Comment

      • Mike A
        Registered User
        • May 2005
        • 82

        #4
        Originally posted by Nicky
        who says its a problem? I have no problem with it
        STFU you sigwhoring cunt
        SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, you may use a 624x80 instead of a 120x60. Let me repeat... A 120 x 60 button and no more that 3 lines of DEFAULT SIZE AND COLOR text.

        Comment

        • DutchTeenCash
          I like Dutch Girls
          • Feb 2003
          • 21684

          #5
          here we go again

          ICQ 16 91 547 - SKYPE dutchteencash
          bob AT dutchteencash DOT com
          ... did you see our newest Sweet Natural Girl Priscilla (18)?

          Comment

          • polish_aristocrat
            Too lazy to set a custom title
            • Jul 2002
            • 40377

            #6
            Originally posted by Mike A
            STFU you sigwhoring cunt
            lol
            I don't use ICQ anymore.

            Comment

            • chupachups
              Confirmed User
              • Dec 2002
              • 6576

              #7
              Never had a problem with it

              Comment

              • DutchTeenCash
                I like Dutch Girls
                • Feb 2003
                • 21684

                #8
                Originally posted by Chupachups
                Never had a problem with it
                and you told your bank : IM DOING PORN ?

                ICQ 16 91 547 - SKYPE dutchteencash
                bob AT dutchteencash DOT com
                ... did you see our newest Sweet Natural Girl Priscilla (18)?

                Comment

                • Hinc
                  Confirmed User
                  • Oct 2004
                  • 2577

                  #9
                  Try some googling for banks...
                  webmaster @ adultlist. com

                  AdultList.com - Directory Listings, Advertisements, Hardlinks

                  Loasex.com - Directory and old school TGP - taking submits

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                  Comment

                  • Asgard
                    Confirmed User
                    • Aug 2004
                    • 155

                    #10
                    Originally posted by Asgard
                    Can you recommend me a good offshore bank?
                    ?

                    Comment

                    • chupachups
                      Confirmed User
                      • Dec 2002
                      • 6576

                      #11
                      Originally posted by thinkx
                      and you told your bank : IM DOING PORN ?
                      Thinkx

                      Comment

                      • Rich
                        So Fucking Banned
                        • Jan 2003
                        • 11486

                        #12
                        Originally posted by uproared
                        Its none of your bank's business.

                        'Online advertising' should suffice.
                        IMO it's stupid to lie to your bank. It's none of their business you're right, but, if they don't want your business when they know what you do, go somewhere else. Going with a bank that doesn't welcome porn could end up causing your problems down the road if they find out.

                        Comment

                        • Trax
                          [----------------------]
                          • Aug 2001
                          • 14486

                          #13
                          what kind of banks are you guys with lol

                          Comment

                          • Webby
                            Too lazy to set a custom title
                            • Oct 2002
                            • 14956

                            #14
                            DUH?? :-)

                            You are asking people on GFY to provide you with recommendations for offshore banks??

                            OK.. Seriously.... Most OS banks are fine - they sure have more cred than third party processor, irrespective of how "big" that processor is :-)

                            Depends where you actually live Asgard.. if you live in the US OS banks are a problem. But ya may want to look at a range of banks in Latvia, particularly one's you can signup online and have internet banking (kinda obvious!).

                            Here are a few to check out:

                            http://www.rietumu.lv/

                            http://www.paritate.com/

                            http://www.multibanka.com/eng/first.php

                            One point... watch the last link, - MultiBanka has been put on some blacklist by the US govt - tho that means nada cos nothing that the US govt says can be trusted to have any cred, but I'd watch em, just in case.

                            Rietumu is probably the best candidate - as long as they offer what you need.
                            XXX TLD's - Another mosquito to swat.

                            Comment

                            • Eagleman
                              Confirmed User
                              • Mar 2005
                              • 104

                              #15
                              mmmmmm very interesting

                              Comment

                              • wallst
                                Confirmed User
                                • Aug 2004
                                • 1621

                                #16
                                Originally posted by Mike A
                                STFU you sigwhoring cunt
                                surfer,,,
                                Earl Miller Cash
                                20th Congress

                                Comment

                                • chupachups
                                  Confirmed User
                                  • Dec 2002
                                  • 6576

                                  #17
                                  Originally posted by Webby
                                  DUH?? :-)

                                  You are asking people on GFY to provide you with recommendations for offshore banks??

                                  OK.. Seriously.... Most OS banks are fine - they sure have more cred than third party processor, irrespective of how "big" that processor is :-)

                                  Depends where you actually live Asgard.. if you live in the US OS banks are a problem. But ya may want to look at a range of banks in Latvia, particularly one's you can signup online and have internet banking (kinda obvious!).

                                  Here are a few to check out:

                                  http://www.rietumu.lv/

                                  http://www.paritate.com/

                                  http://www.multibanka.com/eng/first.php

                                  One point... watch the last link, - MultiBanka has been put on some blacklist by the US govt - tho that means nada cos nothing that the US govt says can be trusted to have any cred, but I'd watch em, just in case.

                                  Rietumu is probably the best candidate - as long as they offer what you need.
                                  Hi Webby! Thought you would pop in ;)

                                  Actually, I have heard some bad some stuff about multibanka, and I wouldnt use any latvian bank personally. Here´s another one to add to your list:

                                  http://www.ab.lv/

                                  Comment

                                  • DamageX
                                    Marketing & Strategy
                                    • Jun 2001
                                    • 14293

                                    #18
                                    http://www.postfinance.ch
                                    Whitehat is for chumps

                                    If you don't do it, somebody else will - true story!

                                    Comment

                                    • polish_aristocrat
                                      Too lazy to set a custom title
                                      • Jul 2002
                                      • 40377

                                      #19
                                      Originally posted by DamageX
                                      are u using them?

                                      do they allow adult biz?

                                      I think they have very small withdrawal limits
                                      I don't use ICQ anymore.

                                      Comment

                                      • Webby
                                        Too lazy to set a custom title
                                        • Oct 2002
                                        • 14956

                                        #20
                                        Originally posted by Chupachups
                                        Hi Webby! Thought you would pop in ;)

                                        Actually, I have heard some bad some stuff about multibanka, and I wouldnt use any latvian bank personally. Here´s another one to add to your list:

                                        http://www.ab.lv/
                                        Hi Chupachups!

                                        Where banks end up with problems is not often of their own making - it's the idiots who try to scam em and abuse them who cause the problems:-) Also "information" from govts, like in the instance of MultiBanka, - the govt's know nada about bank dealings, so more like another "Saddam has stockpiles of WMD" bullshit. But it does give cause to raise an eyebrow :-)

                                        We have need dealing with Latvian banks for some time and have know of others who do. So far, they have been very good and efficient at handling daily stuff - often better than any "big name banks".

                                        But.. overall... and this applies to big name banks or os banks - never leave large sums in any one account - spread it!! (Even FDIC insurance in the US is crap and the last major banking problem in the US left other banks owing .. think around 400 million, which the US govt decided to forget to reimburse).
                                        XXX TLD's - Another mosquito to swat.

                                        Comment

                                        • kernelpanic
                                          Too lazy to set a custom title
                                          • Jan 2005
                                          • 2961

                                          #21
                                          Originally posted by Asgard
                                          Can you recommend me a good offshore bank?
                                          www.caymannational.com


                                          ZangoCash - Turn Your Traffic Into Ca$h.
                                          $.40 Per Install - No Tier

                                          Comment

                                          • gxer
                                            Confirmed User
                                            • Dec 2002
                                            • 846

                                            #22
                                            Originally posted by DamageX
                                            NEVER use postfinance.
                                            they will shut your account soon if you still have one.

                                            Comment

                                            • Asgard
                                              Confirmed User
                                              • Aug 2004
                                              • 155

                                              #23
                                              Originally posted by Webby
                                              DUH?? :-)

                                              You are asking people on GFY to provide you with recommendations for offshore banks??

                                              OK.. Seriously.... Most OS banks are fine - they sure have more cred than third party processor, irrespective of how "big" that processor is :-)

                                              Depends where you actually live Asgard.. if you live in the US OS banks are a problem. But ya may want to look at a range of banks in Latvia, particularly one's you can signup online and have internet banking (kinda obvious!).

                                              Here are a few to check out:

                                              http://www.rietumu.lv/

                                              http://www.paritate.com/

                                              http://www.multibanka.com/eng/first.php

                                              One point... watch the last link, - MultiBanka has been put on some blacklist by the US govt - tho that means nada cos nothing that the US govt says can be trusted to have any cred, but I'd watch em, just in case.

                                              Rietumu is probably the best candidate - as long as they offer what you need.
                                              thx for reply, but..

                                              i live in EU... i dont want european(latvian) bank..

                                              Comment

                                              • Dalai lama
                                                Strength and Honor
                                                • Jul 2004
                                                • 16540

                                                #24
                                                It's not an problem.

                                                A program you can trust.
                                                Gallerybooster Run multiply TGPs of 1 script

                                                Comment

                                                • teomaxxx
                                                  Confirmed User
                                                  • May 2003
                                                  • 2737

                                                  #25
                                                  Originally posted by Webby
                                                  DUH?? :-)

                                                  You are asking people on GFY to provide you with recommendations for offshore banks??

                                                  OK.. Seriously.... Most OS banks are fine - they sure have more cred than third party processor, irrespective of how "big" that processor is :-)

                                                  Depends where you actually live Asgard.. if you live in the US OS banks are a problem. But ya may want to look at a range of banks in Latvia, particularly one's you can signup online and have internet banking (kinda obvious!).

                                                  Here are a few to check out:

                                                  http://www.rietumu.lv/

                                                  http://www.paritate.com/

                                                  http://www.multibanka.com/eng/first.php

                                                  One point... watch the last link, - MultiBanka has been put on some blacklist by the US govt - tho that means nada cos nothing that the US govt says can be trusted to have any cred, but I'd watch em, just in case.

                                                  Rietumu is probably the best candidate - as long as they offer what you need.

                                                  some people with offshore accounts were kicked off from some latvian banks (like parex.net, rietumu.lv) recently, due inability to provide them right documents they want to see (documents, like from where money comes from, accounting etc.,). I tried to bypass it by providing them only little information, what they request from me, and then i had to even fly to latvia

                                                  Comment

                                                  • taibo
                                                    Confirmed User
                                                    • May 2005
                                                    • 3720

                                                    #26
                                                    offshore bank accounts are nice to have

                                                    Comment

                                                    • Webby
                                                      Too lazy to set a custom title
                                                      • Oct 2002
                                                      • 14956

                                                      #27
                                                      Originally posted by teomaxxx
                                                      some people with offshore accounts were kicked off from some latvian banks (like parex.net, rietumu.lv) recently, due inability to provide them right documents they want to see (documents, like from where money comes from, accounting etc.,). I tried to bypass it by providing them only little information, what they request from me, and then i had to even fly to latvia
                                                      That is one thing ya never do is lie to your bank or avoid giving basic data. They want this 99% of the time for your protection and re "know your customer".

                                                      If you need to "hide" your bank - thats the start of the problem - eg... if you are genuinely in a situation to be able to use offshore facilities or are still resident in a home country and trying to avoid disclosure under their laws. It's far easier just to be offshore (living) from the start.
                                                      XXX TLD's - Another mosquito to swat.

                                                      Comment

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