offshore banking ?

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  • Marshal
    Biz Dev and SEO
    • Jun 2005
    • 15227
    #51
    http://www.offshore-services.biz/
    Try this one, they are doing great... Ask for an explanation first, and mention nettrust as a refferal... ;)
    ---
    Busy ranking websites on Google...

      Comment

      • Marshal
        Biz Dev and SEO
        • Jun 2005
        • 15227
        #52
        Originally posted by teomaxxx
        its possible. I wouldnt reccommed Latvian banks since they ask from where is your income. I was even kicked from Parex Bank because of this, but it was not problem to withdraw all money and closed that account.
        I would reccomed HVB in austria, having there account for about year, and its without problems. However they online user interface is only in german language (but they provide english informations how to deal with it).
        i agree in total! latvian banks along with panamanian are the best banks for this biz... ;)
        ---
        Busy ranking websites on Google...

          Comment

          • Webby
            Too lazy to set a custom title
            • Oct 2002
            • 14956
            #53
            Originally posted by loxapinedreams
            hey there
            yes there are those canadian banks that have off shore services they are mainly for business purposes meaning foriegn countries to establish some sort of connection
            Yep.. ScotiaBank is kinda nice!! All over the Caribbean and Latin America!
            XXX TLD's - Another mosquito to swat.

              Comment

              • Webby
                Too lazy to set a custom title
                • Oct 2002
                • 14956
                #54
                Originally posted by nettrust
                http://www.offshore-services.biz/
                Try this one, they are doing great... Ask for an explanation first, and mention nettrust as a refferal... ;)
                Bloody hell nettrust! They sure got premium prices for Panama corps! Looks like $1500 each. I got deals of corps (just cos we buy a number for another biz), but even as one-off's I've never paid more than around $700 tops complete with lawyers or justices as nominees.
                XXX TLD's - Another mosquito to swat.

                  Comment

                  • RayBonga
                    too cool for highschool
                    • Nov 2005
                    • 12164
                    #55
                    If you're serious about this you should first take your time to plane your move and second hire a specialist (lawyer) to help you with the legal details.

                    Also you should pick up a copy of the book "The offshore money book"



                    If your looking to move just small ammounts of money offshore you may consider E-Gold it's not really pratical but very private, they won't ask you for any info and they only freeze accounts by order of american courts (they are located in Nevis).

                      Comment

                      • sickbeatz
                        The Hustler
                        • Feb 2005
                        • 4993
                        #56
                        most swiss banks require a minimum balance of between 250,000$ and 1,000,000$

                        GalleryFeeder.com

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                          • sfera
                            Confirmed User
                            • Aug 2005
                            • 8597
                            #57
                            i wouldnt trust offshore banks unless you know some high governtment official that will skin anyone that fucks with your money

                              Comment

                              • Webby
                                Too lazy to set a custom title
                                • Oct 2002
                                • 14956
                                #58
                                Originally posted by sfera
                                i wouldnt trust offshore banks unless you know some high governtment official that will skin anyone that fucks with your money
                                Hell.. they are no different to "onshore" banks sfera. In fact, there are probably more screwups with onshore banks than anything else.

                                A classic case was Bank of America who decided to launder money and turn a blind eye. The "little" amount of money was $750 mill and this was then split and directed on to a number of banks worldwide - including offshore banks and caused these banks no end of grief because their financial regulatory authories picked up the scam.

                                Most offshore jurisdictions have tight controls on their banks - they can't afford screwups.
                                XXX TLD's - Another mosquito to swat.

                                  Comment

                                  • polish_aristocrat
                                    Too lazy to set a custom title
                                    • Jul 2002
                                    • 40377
                                    #59
                                    hmmmmmm


                                    good thread but no bank recommendations ;)
                                    I don't use ICQ anymore.

                                      Comment

                                      • Webby
                                        Too lazy to set a custom title
                                        • Oct 2002
                                        • 14956
                                        #60
                                        Originally posted by polish_aristocrat
                                        hmmmmmm


                                        good thread but no bank recommendations ;)
                                        Part of the reason PA.. least from my side, is that I'd be *very* reluctant to pass someone over to any bank - either onshore or offshore, unless I know em personally.

                                        Try Googling for "offshore banking" .. tho really depends on many other factors and what jurisdiction you want banking PA. "Daily trading" type accounts can often be opened online (with notorized corp paperwork to follow). Most banks are fine for normal trading, but some others more relevant for "motherloads" of funding - these banks are often not suitable for daily corp trading - more investment - and usually with a requirement to visit the bank personally and present credentials.


                                        RayBonga is 100% correct - first stage is "you" and where you are resident. If you are legitimately resident offshore - there are no problems and plenty banks to choose from.

                                        PS Better add the usual "US citizen" clause... which is the exception to almost all other countries. The whole concept of offshore is decimated for US folks in that there is a requirement to declare and interest annually - even in relatively small corps. Flipside is the IRS gives around $80K allowances for foreign residency. But there is still a requirement for annual filings whether resident within the US or elsewhere.
                                        XXX TLD's - Another mosquito to swat.

                                          Comment

                                          • UtahSaints
                                            Confirmed User
                                            • Jan 2005
                                            • 1538
                                            #61
                                            get account with latvian banks.. most ebay fraudsters bank with those dudes...
                                            Enjoy Bucks - Enjoy Bucks

                                              Comment

                                              • chupachups
                                                Confirmed User
                                                • Dec 2002
                                                • 6576
                                                #62
                                                Originally posted by polish_aristocrat
                                                hmmmmmm


                                                good thread but no bank recommendations ;)
                                                These are good and solid - Singer & Friedlander IOM + Bank of Saint Lucia

                                                Avoid list:

                                                Barrington (and probably many many more - be selective)

                                                  Comment

                                                  • czarina
                                                    Webmaster Extraordinaire
                                                    • Jul 2002
                                                    • 10751
                                                    #63
                                                    not for a company, but for a person, you can open one very easy in mexico.

                                                      Comment

                                                      • Jamie
                                                        Confirmed User
                                                        • Apr 2001
                                                        • 2517
                                                        #64
                                                        I'm looking to setup an offshore company just to be able to process with EU IPSP's.

                                                        Any recommendations on where to incorporate and which bank to use?

                                                        This is what I've been told so far.
                                                        http://www.fletcherkennedy.com
                                                        http://www.offshoregibraltar.com to set up a Gibraltar non-resident company
                                                        http://www.treppides.com - $2,000 for Cyprus incorporation, $1,500 annual fees including the provision of nominee director, company secretary, and registerred office address.
                                                        CelebPay: Promote Celebrity Reviews
                                                        i/c/q - :1851935

                                                          Comment

                                                          • Webby
                                                            Too lazy to set a custom title
                                                            • Oct 2002
                                                            • 14956
                                                            #65
                                                            Originally posted by Jamie
                                                            I'm looking to setup an offshore company just to be able to process with EU IPSP's.

                                                            Any recommendations on where to incorporate and which bank to use?

                                                            This is what I've been told so far.
                                                            http://www.fletcherkennedy.com
                                                            http://www.offshoregibraltar.com to set up a Gibraltar non-resident company
                                                            http://www.treppides.com - $2,000 for Cyprus incorporation, $1,500 annual fees including the provision of nominee director, company secretary, and registerred office address.
                                                            You are not asking for much Jamie, so would suggest you just get the simplest of the lot - and this is probably going to be Gibraltar. Fidelity at offshoregibraltar.com are fine for this.

                                                            Before proceeding.. noticed you are in the US - it would be worth checking with your accountant and legal guy regarding "offshore" to avoid raising red flags with the IRS.

                                                            Alternatively, is there any reason why you can't just get a "non offshore" corp - eg, a UK non-resident company? (Costs less anyways).

                                                            Here's some relevant links:

                                                            http://www.jordans.co.uk/jordans3.ns...dent+companies

                                                            http://www.jordans.co.uk/jordans3.nsf/Main/UK+benefits

                                                            Banking can be anywhere you like - with the exception of a Gibraltar corp. A non-resident Gib corp can not have a bank account within Gibraltar.

                                                            Only my but since you are prob a US citizen, I'd be inclined to keep everything open and transparent. (Also take some professional advice on this as regards US law).
                                                            XXX TLD's - Another mosquito to swat.

                                                              Comment

                                                              • Choppa
                                                                Confirmed User
                                                                • Mar 2006
                                                                • 4079
                                                                #66
                                                                SexyAds: 10 years in business and still going strong. Become an affiliate today!




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                                                                  • oxford1
                                                                    Registered User
                                                                    • Jun 2006
                                                                    • 12
                                                                    #67
                                                                    Al Queda Thread

                                                                    Originally posted by BRISK
                                                                    You can't transfer funds from online processors to a Caribbean bank?
                                                                    Special Agent 86 (don knotts) is on your ass rag head ....

                                                                      Comment

                                                                      • gooddomains
                                                                        Too lazy to set a custom title
                                                                        • Jul 2003
                                                                        • 10127
                                                                        #68
                                                                        interesting thread

                                                                          Comment

                                                                          • Timon
                                                                            Confirmed User
                                                                            • Jul 2002
                                                                            • 213
                                                                            #69
                                                                            Originally posted by thinkx
                                                                            lol n00b youre clueless, name one English bank allowing adult and offshore.
                                                                            You're a pretty big moron in my book if you tell your bank you deal in porn when setting up your account so it's not relevant

                                                                              Comment

                                                                              • Timon
                                                                                Confirmed User
                                                                                • Jul 2002
                                                                                • 213
                                                                                #70
                                                                                A friend of mine uses this Swiss bank. They take small accounts from foreign individuals/companies:

                                                                                http://www.swissquote.ch/index_e.html

                                                                                  Comment

                                                                                  • Timon
                                                                                    Confirmed User
                                                                                    • Jul 2002
                                                                                    • 213
                                                                                    #71
                                                                                    Stay away from Latvian Banks... several of them have simply closed shop and disapeared with their clients money.

                                                                                    Others will every few years freeze all their accounts and demand all sorts of business and financial documents to unfreeze it, obviously hoping some of their clients can't produce all the required documents.

                                                                                      Comment

                                                                                      • polish_aristocrat
                                                                                        Too lazy to set a custom title
                                                                                        • Jul 2002
                                                                                        • 40377
                                                                                        #72
                                                                                        Originally posted by Timon
                                                                                        A friend of mine uses this Swiss bank. They take small accounts from foreign individuals/companies:

                                                                                        http://www.swissquote.ch/index_e.html
                                                                                        interesting, but do they require references?

                                                                                        or ask detailed questions about the source of funds?

                                                                                        and what do you mean by small accounts? ( what $$ range )
                                                                                        I don't use ICQ anymore.

                                                                                          Comment

                                                                                          • chupachups
                                                                                            Confirmed User
                                                                                            • Dec 2002
                                                                                            • 6576
                                                                                            #73
                                                                                            Originally posted by polish_aristocrat
                                                                                            interesting, but do they require references?

                                                                                            or ask detailed questions about the source of funds?

                                                                                            and what do you mean by small accounts? ( what $$ range )

                                                                                            After 9/11 all banks ask very detailed questions on the source of funds, though you would have nothing to fear unless you say you are a smutpeddler

                                                                                              Comment

                                                                                              • polish_aristocrat
                                                                                                Too lazy to set a custom title
                                                                                                • Jul 2002
                                                                                                • 40377
                                                                                                #74
                                                                                                Originally posted by chupachups
                                                                                                After 9/11 all banks ask very detailed questions on the source of funds,
                                                                                                well sure thing

                                                                                                but for some reason Timon recommended that bank
                                                                                                I don't use ICQ anymore.

                                                                                                  Comment

                                                                                                  • samsam
                                                                                                    So Fucking Banned
                                                                                                    • Jun 2002
                                                                                                    • 682
                                                                                                    #75
                                                                                                    panama, latvia are more risky (remember what happened to George Jung)

                                                                                                    jersey, guernsey, isle of man all have stable offshore governments and if youre in europe, the tax is deducted from your interest and paid to your government anonymously. but if the bank you are depositing into has a branch in your home contry its possible they can force the bank to give up your info. this happened in the usa and in ireland and most recently in uk:

                                                                                                    http://news.bbc.co.uk/2/hi/business/4761851.stm

                                                                                                    http://www.globalpolicy.org/nations/...326evasion.htm

                                                                                                    http://www.investorsoffshore.com/asp...toryname=23569

                                                                                                    if you want privacy then you should look at swiss only as its against the law there for them to disclose your private details to anyone even the government and there are stiff penalties.

                                                                                                      Comment

                                                                                                      • Timon
                                                                                                        Confirmed User
                                                                                                        • Jul 2002
                                                                                                        • 213
                                                                                                        #76
                                                                                                        Originally posted by polish_aristocrat
                                                                                                        interesting, but do they require references?

                                                                                                        or ask detailed questions about the source of funds?

                                                                                                        and what do you mean by small accounts? ( what $$ range )
                                                                                                        fill out their online application form and they'll let you know ;)

                                                                                                          Comment

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