Hello , I would like to open an offshore bank account , I did a little research and I see there are zillion offers... some one have tried this in the past ( I m sure you did LOL) and can you advice me a good service? Thank you in advance
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one advice . try to search well
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well I tried , there are some website offering the service for 50 bucks and other offering the service for 500 ... I would like to know if some one of you already used one of them and can give me some feedback . Thas allComment
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bump bump
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I have used this company www molybank com (sorry for the writing but I don´t have enough posts yet to write the link) they are EXPENSIVE but the service is good and they are honest. You get all the original docs by DHL from the bank, you sign it yourself and send it back.
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i think you need to apply for e-passport in that case it is easy than opening an accountComment
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How much you payed if I can ask ?Originally posted by Shots-ChristinaI have used this company www molybank com (sorry for the writing but I don´t have enough posts yet to write the link) they are EXPENSIVE but the service is good and they are honest. You get all the original docs by DHL from the bank, you sign it yourself and send it back.
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I paid 3000$ but that included forming a company then making the company and a private account, as well as, company and private Visa cards. I´m sure if it´s just an account it will be much cheaper.Comment
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thank you ..Comment
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bump bumpComment
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Your english is bad enought hat you sound offshore alreadyComment
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LOL you have a lot of time to waste moron? You understand me ?Originally posted by dissipate
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travel overseas and open the account?
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I need just an offshore bank account
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Opening a bank account offshore is the same as onshore Tapaz - and costs nothing other than filling in a form and supplying the bank with decent ID. This can often be done online with a followup of notorized docs or whatever the bank may require.XXX TLD's - Another mosquito to swat.Comment
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Better add... if you are a US citizen resident in the US, this scenario is different, and can be more problematic in that there is an obligation to state worldwide income to the IRS annually and an awareness by the US govt of citizens operating OS bank accounts. (Other countries don't have this degree of possible problems.)
PS OS banks will not discuss client accounts, but the IRS have their own methods of tracking.XXX TLD's - Another mosquito to swat.Comment
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Most of the banks want a bank reference, but if I give a bank reference from my bank to the new bank the account is not so anonymous anymore. If the new bank contact the old one and say "Hi, I call from the bank x i lala offshore land, I have a client from you're bank who wants to open an account in our bank."
Is there any banks left who don't want a bank reference, except Latvia? And Latvia is sadly not an option!Comment
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a bump for some more advicesComment
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