off-shore banking

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • natkejs
    Confirmed User
    • Jan 2003
    • 1640

    #1

    off-shore banking

    Who does it?

    Is it safe?

    Where would you turn for it?
  • VideoContentSource
    Confirmed User
    • Apr 2006
    • 549

    #2
    This company is good: www.molybank.com
    Dirk
    Sales Manager

    [email protected]
    ICQ 247-256-080

    Comment

    • livesexoncams
      Confirmed User
      • Aug 2006
      • 675

      #3
      I have an offshore bank account. Very reliable. Try Latvian banks for remote account opening. Also, check this site for all kind of offshore services: http://www.offshoresimple.com
      Last edited by livesexoncams; 12-09-2006, 05:58 AM.
      AdultWebmasterEmpire - The best converting cam sponsor
      Money Tree - Great conversion ratios, great support.
      ICQ: 27-498-542

      Comment

      • samsam
        So Fucking Banned
        • Jun 2002
        • 682

        #4
        Originally posted by livesexoncams
        I have an offshore bank account. Very reliable. Try Latvian banks for remote account opening. Also, check this site for all kind of offshore services: http://www.offshoresimple.com
        a bank with audio on the front page of their website? i dont know if i could ever take them seriously

        more like:

        http://www.offshoretacky.com

        Comment

        • montel
          Confirmed User
          • Jul 2001
          • 2606

          #5
          offshore.hsbc.com

          i dont know wtf the guys above are talking about....
          Barefootsies

          Comment

          • livesexoncams
            Confirmed User
            • Aug 2006
            • 675

            #6
            Originally posted by samsam
            a bank with audio on the front page of their website? i dont know if i could ever take them seriously

            more like:

            http://www.offshoretacky.com
            That was not the bank's website. This is the site of an agent who is dealing with all kind of offshore services (including opening offshore bank accounts). They have the best prices. You could also contact a Latvian bank directly. Most of them accept remote opening of the account. Also, they all have internet banking. Search on google for latvian banks.
            AdultWebmasterEmpire - The best converting cam sponsor
            Money Tree - Great conversion ratios, great support.
            ICQ: 27-498-542

            Comment

            • samsam
              So Fucking Banned
              • Jun 2002
              • 682

              #7
              how secure is a latvian bank? i think if u had to go there, swiss would be better no?

              Comment

              • E$_manager
                Too lazy to set a custom title
                • Apr 2006
                • 13557

                #8
                Originally posted by samsam
                how secure is a latvian bank? i think if u had to go there, swiss would be better no?
                I know a person who lost him money in swiss bank.
                Enjoy more sales with EnjoyBucks!
                Homemade: Asian : Ebony : GFs : Voyeur : Nudist : Public : 3D

                Comment

                • Nydahl
                  Confirmed User
                  • Sep 2002
                  • 6655

                  #9
                  Originally posted by livesexoncams
                  I have an offshore bank account. Very reliable. Try Latvian banks for remote account opening. Also, check this site for all kind of offshore services: http://www.offshoresimple.com

                  don't even waste your time with Latvian banks.Latvia is not friendly to offshore biz anymore.Since they are trying to be valueable member of EU they started to close all offshore accounts + keep thier eyes on it.Also once they find out that you are in adult biz you are done - I had accounts in TBK and Rietumu for 4 years there.
                  Good banks but not reliable now due to what I said above.
                  The best banks are located in Liechtenstein (got present acc there) + some typical offshore areas as Seychelles (premium banks there) , Bahamas (expensive banks )
                  Also you can try some of the smaller banks - they are happy to get some good client and will never let you down www.griffonbank.com
                  www.garciniatrio.com
                  www.acaitrio.com
                  www.greencoffeetrio.com

                  ICQ 153918034 email [email protected]

                  Comment

                  • Nydahl
                    Confirmed User
                    • Sep 2002
                    • 6655

                    #10
                    Originally posted by Cristie
                    I know a person who lost him money in swiss bank.

                    its complete nonses - there had to be something in it.
                    Once you ever visit any bank in Swiss you will understand
                    www.garciniatrio.com
                    www.acaitrio.com
                    www.greencoffeetrio.com

                    ICQ 153918034 email [email protected]

                    Comment

                    • _Lush_
                      Confirmed User
                      • Jul 2005
                      • 536

                      #11
                      stay away from latvian banks
                      http://www.bankofcyprus.com/Main/Default.aspx $1 minimum opening balance
                      http://www.sboff.com $5000 minimum opening balance
                      http://www.privatebanking.info/user/main.jsp
                      IcQ 50611033

                      Comment

                      • Calvinguy
                        Confirmed User
                        • Oct 2002
                        • 1752

                        #12
                        A friend of mine had an account at Fortis Banque Luxembourg which was frozen when they found out he was doing adult with a personal account.

                        Comment

                        • Drake
                          Hello world!
                          • Mar 2003
                          • 12508

                          #13
                          Originally posted by Calvinguy
                          A friend of mine had an account at Fortis Banque Luxembourg which was frozen when they found out he was doing adult with a personal account.

                          That would suck.

                          Comment

                          • Manowar
                            jellyfish  
                            • Dec 2003
                            • 71528

                            #14
                            Originally posted by montel
                            offshore.hsbc.com

                            i dont know wtf the guys above are talking about....
                            These guys and lloyds tsb are good

                            Comment

                            • Manowar
                              jellyfish  
                              • Dec 2003
                              • 71528

                              #15
                              Originally posted by Calvinguy
                              A friend of mine had an account at Fortis Banque Luxembourg which was frozen when they found out he was doing adult with a personal account.
                              Most banks will do that

                              Comment

                              • ForteCash
                                Confirmed User
                                • Feb 2006
                                • 3278

                                #16
                                I don't see why you would risk it currently. start a company 401k, sack money away interest free, then take after tax money and but rare certified numismatics (antique gold coins). Much safer

                                NO PILLS - NO EXPENSIVE STRETCHERS - JUST REAL EXERCISES THAT WORK!
                                "Upsell Your Members The Top Penis Enlargement Site!"
                                Link Exchanges & Traffic Trades www.penilefitness.com/links/
                                *ICQ: 63935693* $50 per trial with www.ForteCash.com

                                Comment

                                • Z
                                  Vidi Vici Veni
                                  • Nov 2002
                                  • 6308

                                  #17
                                  Panama is the place to be.

                                  Comment

                                  • Yanto
                                    Confirmed User
                                    • Aug 2006
                                    • 523

                                    #18
                                    My advise: If someone did ask you to send payment to them for opening an offshore acct on your behalf in their country its BULLSHIT.
                                    NEVER FAX OR EMAIL YOUR GOVERNMENT ISSUED ID/PASSPORT TO ANYONE. BANKS ALWAYS REQUEST HARD COPY WITH ORIGINAL SIGNATURES VIA POST OR IN PERSON.
                                    All letters of demand/applications/receipt MUST come with a Bank Letterhead or logo and their phone numbers on the documents.
                                    Scammers who request money from you via Paypal will always mention 3months for the whole process to finish. BULLSHIT. After 3 months, paypal will no longer process claims. And your money is gone.
                                    NEVER ALLOW ANYONE ELSE OTHER THAN THE BANK STAFFS TO HOLD ANY OF YOUR PERSONAL DOCUMENTS.

                                    [B][COLOR="Orange"]Contact me Yanto - Skype: yanto_webcashassoc

                                    Comment

                                    • AdultLicenses.com
                                      Confirmed User
                                      • Jul 2005
                                      • 333

                                      #19
                                      www.gbi-corp.com - They know how to set you up with the best solution and give you what you need, that includes banking and offshore incorporation that.
                                      Any kind of content you can ever imagine. Check out our content store on www.adultlicenses.com

                                      Comment

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

                                        #20
                                        Originally posted by Cristie
                                        I know a person who lost him money in swiss bank.
                                        huh...? how?
                                        I don't use ICQ anymore.

                                        Comment

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

                                          #21
                                          this is the only thread on GFY decicated to offshore banking that actually names some banks ;-)
                                          I don't use ICQ anymore.

                                          Comment

                                          • Kevsh
                                            Confirmed User
                                            • Dec 2004
                                            • 8619

                                            #22
                                            And how do sponsors react to wiring your payments to an offshore account?
                                            Just curious.

                                            Comment

                                            • NTM
                                              So Fucking Banned
                                              • Jul 2006
                                              • 1087

                                              #23
                                              Originally posted by samsam
                                              how secure is a latvian bank? i think if u had to go there, swiss would be better no?
                                              Yeah but Swiss banks want even talk to you with your $10k/month

                                              You got to deposit a few millions.

                                              Comment

                                              • NTM
                                                So Fucking Banned
                                                • Jul 2006
                                                • 1087

                                                #24
                                                Originally posted by Kevsh
                                                And how do sponsors react to wiring your payments to an offshore account?
                                                Just curious.
                                                They don't give a shit.

                                                Why would they anyway?

                                                Comment

                                                • NTM
                                                  So Fucking Banned
                                                  • Jul 2006
                                                  • 1087

                                                  #25
                                                  Originally posted by montel
                                                  offshore.hsbc.com
                                                  Is hsbc bank a part of HSBC Holdings?

                                                  Comment

                                                  • Kevsh
                                                    Confirmed User
                                                    • Dec 2004
                                                    • 8619

                                                    #26
                                                    Originally posted by NTM
                                                    They don't give a shit.

                                                    Why would they anyway?
                                                    You're saying that they don't care, or you *know* for a fact they don't?
                                                    I assume they don't care, but I don't know US laws for companies, etc. - what they have to report, etc.

                                                    Comment

                                                    • montel
                                                      Confirmed User
                                                      • Jul 2001
                                                      • 2606

                                                      #27
                                                      Originally posted by NTM
                                                      Is hsbc bank a part of HSBC Holdings?
                                                      do a search for hsbc on the net. they are the biggest bank in EUROPE by a long way (yes, all of Europe). you need 10kusd in the acct to bank with them - but everyone on GFY is a multi millionnaire so that is no probs...

                                                      some of the advice in this thread is retarded.
                                                      Barefootsies

                                                      Comment

                                                      • Kevsh
                                                        Confirmed User
                                                        • Dec 2004
                                                        • 8619

                                                        #28
                                                        Originally posted by montel
                                                        do a search for hsbc on the net. they are the biggest bank in EUROPE by a long way (yes, all of Europe). you need 10kusd in the acct to bank with them - but everyone on GFY is a multi millionnaire so that is no probs...

                                                        some of the advice in this thread is retarded.
                                                        If you don't have 10K why the hell would even bother to go offshore?
                                                        And you don't have to be a multi-millionaire to have 10K to put away...


                                                        Edit: I must commend you on your sig, that's just the best ;)
                                                        Last edited by Kevsh; 08-08-2007, 04:10 AM.

                                                        Comment

                                                        • GreyWolf
                                                          So Fucking Banned
                                                          • Jun 2007
                                                          • 2036

                                                          #29
                                                          Originally posted by Kevsh
                                                          And how do sponsors react to wiring your payments to an offshore account?
                                                          Just curious.
                                                          Does not matter which bank funds are wired to Kevsh - it has nothing to do with a sponsor what banking arrangements folks have. And... if they ever asked - the reply would have to be blunt

                                                          Comment

                                                          • GreyWolf
                                                            So Fucking Banned
                                                            • Jun 2007
                                                            • 2036

                                                            #30
                                                            Originally posted by Kevsh
                                                            You're saying that they don't care, or you *know* for a fact they don't?
                                                            I assume they don't care, but I don't know US laws for companies, etc. - what they have to report, etc.
                                                            See what you may be hitting on Kevsh. The difference is being "legally offshore" or otherwise.

                                                            From this thread it's blatantly obvious, despite many threads on this subject, that most folks are totally clueless - it's not exactly complex, but they still don't "get it"

                                                            Comment

                                                            • hardcoreblogger
                                                              Confirmed User
                                                              • Jul 2006
                                                              • 761

                                                              #31
                                                              Originally posted by lushy
                                                              stay away from latvian banks
                                                              http://www.bankofcyprus.com/Main/Default.aspx $1 minimum opening balance
                                                              http://www.sboff.com $5000 minimum opening balance
                                                              http://www.privatebanking.info/user/main.jsp
                                                              are you using bank of cyprus, can you recommend them?

                                                              greywolf, why don't you educate the clueless?


                                                              Comment

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

                                                                #32
                                                                Originally posted by NTM
                                                                Yeah but Swiss banks want even talk to you with your $10k/month

                                                                You got to deposit a few millions.

                                                                That's an exaggeration....
                                                                I don't use ICQ anymore.

                                                                Comment

                                                                • Sen
                                                                  Confirmed User
                                                                  • May 2004
                                                                  • 347

                                                                  #33
                                                                  Originally posted by montel
                                                                  do a search for hsbc on the net. they are the biggest bank in EUROPE by a long way (yes, all of Europe). you need 10kusd in the acct to bank with them - but everyone on GFY is a multi millionnaire so that is no probs...

                                                                  some of the advice in this thread is retarded.
                                                                  UBS is also very big :P so not by a long way.
                                                                  ICQ: 48518296

                                                                  Comment

                                                                  • GreyWolf
                                                                    So Fucking Banned
                                                                    • Jun 2007
                                                                    • 2036

                                                                    #34
                                                                    Originally posted by hardcoreblogger
                                                                    greywolf, why don't you educate the clueless?
                                                                    I'm tired of giving any clue to the clueless

                                                                    Try searching and you will find plenty references to offshore - I've written enough of that shit to fill a book

                                                                    Comment

                                                                    • [ScreaM]
                                                                      Confirmed User
                                                                      • Jan 2005
                                                                      • 1664

                                                                      #35
                                                                      Originally posted by polish_aristocrat
                                                                      That's an exaggeration....
                                                                      nah i think he is right.

                                                                      Comment

                                                                      • ichauch
                                                                        Confirmed User
                                                                        • Dec 2005
                                                                        • 463

                                                                        #36
                                                                        Originally posted by Nydahl
                                                                        its complete nonses - there had to be something in it.
                                                                        Once you ever visit any bank in Swiss you will understand
                                                                        No it's not. Swiss banks can go bankrupt as every other bank, too.

                                                                        Comment

                                                                        • GreyWolf
                                                                          So Fucking Banned
                                                                          • Jun 2007
                                                                          • 2036

                                                                          #37
                                                                          Originally posted by [ScreaM]
                                                                          nah i think he is right.
                                                                          Generally, this is correct. Both Swiss banks and a few other countries are not interested in trading accounts - more asset holding and investments, and, by their nature, tend to be on the higher level with funding.

                                                                          Switzerland is also not the offshore banking area it once was and sure is not suitable for any adult-related business activities.

                                                                          Comment

                                                                          Working...