Good bank for offshore company

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  • teomaxxx
    Confirmed User
    • May 2003
    • 2737

    #1

    Good bank for offshore company

    There are a lot of threads on this topic, but they are old as hell and things are changing.
    I am looking for reliable bank to open bank account for offshore company, so far i found out: offshore.hsbc.com

    any others?
  • sperbonzo
    I'd rather be on my boat.
    • May 2003
    • 9750

    #2
    This depends on so many factors

    Where are you incorporated, can you incorporate elsewhere if needed?

    What will you be using the bank for? Processing? General business banking?

    What is the reason for getting an account in one jurisdiction over another?

    etc....



    .
    Michael Sperber / Acella Financial LLC/ Online Payment Processing

    [email protected] / http://Acellafinancial.com/

    ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber

    Comment

    • teomaxxx
      Confirmed User
      • May 2003
      • 2737

      #3
      Originally posted by sperbonzo
      This depends on so many factors

      Where are you incorporated, can you incorporate elsewhere if needed?

      What will you be using the bank for? Processing? General business banking?

      What is the reason for getting an account in one jurisdiction over another?

      etc....



      .
      for general bussines, few incoming/outgoing wires a month.

      Comment

      • Sid70
        Downshifter
        • Dec 2002
        • 16413

        #4
        Originally posted by teomaxxx
        There are a lot of threads on this topic, but they are old as hell and things are changing.
        I am looking for reliable bank to open bank account for offshore company, so far i found out: offshore.hsbc.com

        any others?
        I saw into that, in case you can have 5k+ in there all the time ti sounds like a plan.
        Русня, идите нахуй!

        Comment

        • sperbonzo
          I'd rather be on my boat.
          • May 2003
          • 9750

          #5
          Originally posted by teomaxxx
          for general bussines, few incoming/outgoing wires a month.

          I don't make recommendations on an open board, since it's your private business, but feel free to contact me if you wish.


          .
          Michael Sperber / Acella Financial LLC/ Online Payment Processing

          [email protected] / http://Acellafinancial.com/

          ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber

          Comment

          • Klen
            • Aug 2006
            • 32235

            #6
            I currently using bank austria as offshore account.

            Comment

            • teomaxxx
              Confirmed User
              • May 2003
              • 2737

              #7
              Originally posted by KlenTelaris
              I currently using bank austria as offshore account.

              look as another reliable company like the rest of austrian banks.
              I have just checked their site and it looks that one need to go there personally in order to open the account (its not a big problem for me go to Austria)

              Comment

              • Kiopa_Matt
                Confirmed User
                • Oct 2007
                • 1448

                #8
                Hong Kong!
                xMarkPro -- Ultimate Blog Network Management
                Streamline your marketing operations. Centralize management of domains, pages, Wordpress blogs, sponsors, link codes, media items, sales and traffic statistics, plus more!

                Comment

                • Deputy Chief Command
                  Deputy Chief Command
                  • Nov 2005
                  • 4482

                  #9



                  obama watching the operation unfold live!

                  Comment

                  • HookUPcom
                    Confirmed User
                    • Sep 2008
                    • 1235

                    #10
                    http://www.offshorecompany.com/

                    $1,945 gets you a Nevis LLC, and Belize Bank account setup in about 5-7 biz days.

                    Matt Mitchell
                    Companies Incorporated
                    www.companiesinc.com
                    www.canadiancorp.com
                    www.offshorecorporation.com
                    www.offshorecompany.com
                    Tel. 1-800-COMPANY (1-800-266-7269)
                    icq: 364-320-971

                    Comment

                    • teomaxxx
                      Confirmed User
                      • May 2003
                      • 2737

                      #11
                      bump for EU crew

                      Comment

                      • teomaxxx
                        Confirmed User
                        • May 2003
                        • 2737

                        #12
                        Originally posted by Sid70
                        I saw into that, in case you can have 5k+ in there all the time ti sounds like a plan.
                        "To qualify for HSBC Advance your minimum Relationship Balance must be £25,000. A £15 monthly fee applies to this service. A £10 underfunding fee, in addition to the monthly fee, will apply for any month where your Relationship Balance falls below £25,000.


                        not sure if i understand it correctly, but one need to have £25,000 on account, which could be something like 40k usd. i dont need bank account to store the cash, rather as place for ingoing and outgoing money. but on the other side, hsbc offshore looks good.

                        Comment

                        • C H R I S
                          Too lazy to set a custom title
                          • Nov 2005
                          • 10842

                          #13
                          Sperber is the man. In sperber we trust.

                          Happy birthday.
                          C H R I S
                          Retired Porn Veteran

                          BH4L

                          Comment

                          • teomaxxx
                            Confirmed User
                            • May 2003
                            • 2737

                            #14
                            Originally posted by sperbonzo
                            I don't make recommendations on an open board, since it's your private business, but feel free to contact me if you wish.


                            .
                            trying to hit you up on icq and skype, but you are offline for few days already. can you please turn on your skype or icq once you have a time, please?

                            Comment

                            • redhead
                              Confirmed User
                              • Jul 2011
                              • 85

                              #15
                              Where are you based/incorporated?

                              Comment

                              • sperbonzo
                                I'd rather be on my boat.
                                • May 2003
                                • 9750

                                #16
                                Originally posted by teomaxxx
                                trying to hit you up on icq and skype, but you are offline for few days already. can you please turn on your skype or icq once you have a time, please?
                                Email is usually the best way!


                                .
                                Michael Sperber / Acella Financial LLC/ Online Payment Processing

                                [email protected] / http://Acellafinancial.com/

                                ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber

                                Comment

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