Need some offshore bank recommendations!

**xxweekxx** · 03-07-2010, 11:04 AM

IRS.GOV is a good offshore resource

**magpan** · 03-07-2010, 11:07 AM

Credit Suisse or UBS.

**chupachups** · 03-07-2010, 11:07 AM

Originally posted by xxweekxx

IRS.GOV is a good offshore resource

Thank you for a great "tip". Nevertheless I think you of all ppl would know some ;)

BJ · 03-07-2010, 11:08 AM

panama PIF

**Barefootsies** · 03-07-2010, 11:10 AM

Originally posted by chupachups

Thank you for a great "tip". Nevertheless I think you of all ppl would know some ;)

**xxweekxx** · 03-07-2010, 11:14 AM

im just messing with ya amigo

avoid Panama, they will freeze an acct thats getting a lot of money and request docs.. panama is dead as offshore..

i would do HK, Dubai or Ukraine

what is your goal? to avoid taxes?

**xxweekxx** · 03-07-2010, 11:15 AM

Originally posted by magpan

Credit Suisse or UBS.

**chupachups** · 03-07-2010, 11:23 AM

Originally posted by xxweekxx

im just messing with ya amigo

avoid Panama, they will freeze an acct thats getting a lot of money and request docs.. panama is dead as offshore..

i would do HK, Dubai or Ukraine

what is your goal? to avoid taxes?

I actually visited an ukraine bank site today but I have high doubts about that country, so right now I am looking into mauritius,antigua and vanatau. Until recently I have had one account in EU but seeking a substitute. Yes, avoid taxes.

**xxweekxx** · 03-07-2010, 11:26 AM

Originally posted by chupachups

I actually visited an ukraine bank site today but I have high doubts about that country, so right now I am looking into mauritius,antigua and vanatau. Until recently I have had one account in EU but seeking a substitute. Yes, avoid taxes.

forget antigua, its not offshore anymore.. might as well bank in usa.. honestly the best offshore bank is the one that is not a common offshore location, like dubai, ukraine, india, russia, etc.

**chupachups** · 03-07-2010, 11:29 AM

Originally posted by xxweekxx

forget antigua, its not offshore anymore.. might as well bank in usa.. honestly the best offshore bank is the one that is not a common offshore location, like dubai, ukraine, india, russia, etc.

Ok I will look into those, thx!

**Longboat full of Vikings** · 03-07-2010, 11:53 AM

Something tells me YOU HAVE NO FUCKING IDEA what you actually want.

There is no such thing as an "offshore bank".

You register a company in an offshore zone. So it's out of reach of pretty much anyone.

Then you open a bank account for that offshore company. Usually in some good, well respected bank (HSBC, Lloyds, etc.). It doesn't have to be offshore. In fact, the more stable the country the bank is in, the better.

So go to google and do some reading before asking stupid questions.

Need some offshore bank recommendations!

Need some offshore bank recommendations!

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