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Mrdredd

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#1

Offshore Account Advice

08-14-2003, 03:53 PM

Im looking for an offshore account.
Has to be almost untraceable, if not completly.

Need some advice on some good ones with a good reputation, or maybe not..

Need a good one, money they charge monthly doesnt really matter as long as its good bank and untraceable and very good.

Post links of offshore banks you know of.

Help help please!

If someone finds a really good one and tells me I will pay

Last edited by Mrdredd; 08-14-2003, 03:58 PM.
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Preacher

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#2

08-14-2003, 04:01 PM

postfinance.ch
very reliable ....it's a large bank. "post bank"

pay your fucking taxes u hahahaha
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Preacher

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#3

08-14-2003, 04:02 PM

Originally posted by Preacher
postfinance.ch
very reliable ....it's a large bank. "post bank"

pay your fucking taxes u hahahaha

hahahaha? what the fuck? I can't say C-U-N-T on here? hilarious
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chowda

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#4

08-14-2003, 04:03 PM

go to st kits, ask steve.. tell him chowda sent u

ull be set like a bet

Someone finds you...
2007

PS: Nationalnet is the best host I've ever had. And i tried alot of them.
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Mrdredd

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#5

08-14-2003, 04:03 PM

also if they are very flexible to like changing bank account #'s a lot that would be VERY VERY good.

someplace run by criminals is good too just need untraceable and friendly and flexible to peoples needs
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Mrdredd

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#6

08-14-2003, 04:04 PM

chowda, what is st kits

link me please?

and maybe PM me more information
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chowda

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#7

08-14-2003, 04:04 PM

Originally posted by Mrdredd
chowda, what is st kits

link me please?

and maybe PM me more information

st kits and nevis. the islands.

Someone finds you...
2007

PS: Nationalnet is the best host I've ever had. And i tried alot of them.
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Mrdredd

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#8

08-14-2003, 04:05 PM

is steve the name of someone on these boards?

How can I contact him/
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detoxed

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#9

08-14-2003, 04:06 PM

Originally posted by Mrdredd
also if they are very flexible to like changing bank account #'s a lot that would be VERY VERY good.

someplace run by criminals is good too just need untraceable and friendly and flexible to peoples needs

friendly criminals are so easy to find these days, especially as you deposit your money in their bank, lol

I'll be as nice as you want me to be, and I'm mailing you my deposit slips to Bank of America now.
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Mrdredd

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#10

08-14-2003, 04:16 PM

i hope your just being dumb, otherwise you obviously have no experience with offshore banks and the way most "criminals" work.

stealing a couple hundred K from me, when they could be making a couple million off it... riight...
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Mrdredd

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#11

08-14-2003, 04:17 PM

Chowda,
How should I contact Steve?
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chowda

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#12

08-14-2003, 04:17 PM

Originally posted by Mrdredd
i hope your just being dumb, otherwise you obviously have no experience with offshore banks and the way most "criminals" work.

stealing a couple hundred K from me, when they could be making a couple million off it... riight...

if u want offshore, be prepare to travel offshore

Someone finds you...
2007

PS: Nationalnet is the best host I've ever had. And i tried alot of them.
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Mrdredd

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#13

08-14-2003, 04:19 PM

i am, but i need to know where to go first
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lexr

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#14

08-14-2003, 05:19 PM

I hear Antarctica has some great banking.

Pay your taxes!

Amateur content producer. Professional complainer.

Sig space for rent!
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#15

08-14-2003, 05:20 PM

Originally posted by Mrdredd
i am, but i need to know where to go first

first, go away..
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Webby

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#16

08-14-2003, 05:48 PM

Mrdredd:

if u want offshore, be prepare to travel offshore

chowda is correct. You have to know what you are doing and you will not get any useful advice from an "onshore" professional - they don't know shit, apart from textbook dribble.

If you are not a US citizen, this avenue can work out well. If you are, this is one area that is screwed for US folks.

XXX TLD's - Another mosquito to swat.
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lamrobertson

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#17

08-14-2003, 06:00 PM

Originally posted by Webby
Mrdredd:

chowda is correct. You have to know what you are doing and you will not get any useful advice from an "onshore" professional - they don't know shit, apart from textbook dribble.

If you are not a US citizen, this avenue can work out well. If you are, this is one area that is screwed for US folks.

Hey Webby, I think I have been chatting on icq with Mrdredd today. He had been looking at the big thread where you very helpfully answered all our questions on incorporating on gib or uk. He is Canadian and thinking in incorporating in gib. He looked at the list of banks we had in that thread. But was hoping maybe someone would say the name of a bank that they were using successfully.

I thought maybe if he could get ahold of you on icq maybe you had used one of those banks in that thread.

Thanks again Webby! Your always so helpful!

Lorna
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Webby

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#18

08-14-2003, 06:20 PM

lamrobertson:

He looked at the list of banks we had in that thread. But was hoping maybe someone would say the name of a bank that they were using successfully.

Hi Lorna!

The banks posted on that thread are all OK. They each offers slightly different services in the way of "plastic" etc, but they are all reputable banks and confidentiality is secure.

As with *any* bank - offshore or onshore - tis just me, but I would not rely on any one bank. It does not take much extra work to open three bank accounts for a corp

So far, we have never had a problem with any of them in that jurisdiction - in fact offshore banks seem to more efficient than their "onshore" counterparts.

Hope this is a clue!

XXX TLD's - Another mosquito to swat.
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#19

08-14-2003, 06:21 PM

Hey webby I was chatting with Lorna on ICQ today about those banks mentioned in that thread about incorporating in GIB.
I have done some research and have a few ideas of how to proceed but I also have a few small questions that my accountant cant seem to answer just yet.

Im not in the office right now but I was wondering if you could maybe you had some time tommorow you could hit me up on icq.
Ive read and read that thread so many times & it was extremely helpfull btw & I really appreciate you being so forward with the information.

thanks

doober
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Webby

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#20

08-14-2003, 06:29 PM

doober:

Hi doober.. yep, no problem! Will ICQ you tomorrow!

XXX TLD's - Another mosquito to swat.
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Mrdredd

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#21

08-14-2003, 09:54 PM

http://www.1offshorebanksource.com/

I have had them on my list for a long time
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plsureking

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#22

08-14-2003, 10:07 PM

another thread full of bullshit advice from people that don't know the first thing about the subject - in this case offshore banking.

one thing we've learned is make sure they don't say in the contract that they will yield all records to the proper authorities. some of these banks say that now - especially bahamian banks.

http://private.bankcrozier.com/ - these guys are good. nice online interface. i've (not) been with them for about a year.

some of the other guys i work with (dont) have accounts with a certain bank in jersey island but they suck. hard to get your money... i'd check the tech of any bank you use...

-> PornCMS
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Mrdredd

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#23

08-14-2003, 11:32 PM

how much if any information will http://private.bankcrozier.com/

devulge to say, the FBI?

Do they offer anonymous debit cards?

Will they help in keeping your information and records completely confidential?

and for all the people telling me to pay my taxes... I am not doing this to avoid paying taxes.
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chowda

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#24

08-14-2003, 11:43 PM

i dont want to see u

lol

search for IBC in the dominica
or st kitts & nevis
all those islands

u wanna be real and stuff, call ppl up there and fly there..

never trust online banking bs. its fake and fraud

Someone finds you...
2007

PS: Nationalnet is the best host I've ever had. And i tried alot of them.
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Bobby Vicious

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#25

08-15-2003, 04:40 AM

Webby:

He looked at the list of banks we had in that thread. But was hoping maybe someone would say the name of a bank that they were using successfully.

Could someone please post a link to this thread as I am very interested in this info as well. I tried the search but couldn't locate it and I don't want to spend an eternity looking for it. Many thanks.
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IMP^or^SNiTL.e

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#26

08-15-2003, 04:42 AM

paypal
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polish_aristocrat

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#27

08-15-2003, 05:02 AM

post your ICQ, so maybe someone will help you.

I don't use ICQ anymore.
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