Offshore bank account

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  • todservices
    Confirmed User
    • Mar 2014
    • 472
    #1

    Offshore bank account

    Is there any company/bank account opening services you used in the past and were good ? I found a lot online but who knows if they will not simply run after my payment.
    I'm looking to find reliable offshore services company.
    Thanks !!
    Tags: account, offshore, run, services, simply
    • CPA-Rush
      small trip to underworld
      • Mar 2012
      • 4927
      #2
      early bump

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        • Barry-xlovecam
          It's 42
          • Jun 2010
          • 18083
          #3
          Any REAL bank (offshore) requires you at a minimum to physically go to their location and present ID, i.e.; a passport. If you are a US person or entity they may not want to do business because of the US FACTA laws and US Treasury Department AML regs (anti-money laundering)

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            • todservices
              Confirmed User
              • Mar 2014
              • 472
              #4
              Originally posted by Barry-xlovecam
              Any REAL bank (offshore) requires you at a minimum to physically go to their location and present ID, i.e.; a passport. If you are a US person or entity they may not want to do business because of the US FACTA laws and US Treasury Department AML regs (anti-money laundering)
              thank you for the info but i'm not a US person (thank god...)

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                • freecartoonporn
                  Confirmed User
                  • Jan 2012
                  • 7683
                  #5
                  what ^^ said is correct.,

                  there are banks who will open your account using just documents , but do you really want to do business with thses people ?
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                    • Barry-xlovecam
                      It's 42
                      • Jun 2010
                      • 18083
                      #6
                      You could email your documents to epassporte.com -- that worked out well ...

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                        • Tom.K
                          Confirmed User
                          • May 2011
                          • 422
                          #7
                          contact me on email, I can give you contact of my agent. I have 2 years company through them and they are reliable and not expensive as some agents are. I also got them through GFY member who uses them for years for companies and bank accounts.
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                            • Tom.K
                              Confirmed User
                              • May 2011
                              • 422
                              #8
                              Originally posted by freecartoonporn
                              what ^^ said is correct.,

                              there are banks who will open your account using just documents , but do you really want to do business with thses people ?
                              Choice bank ltd, which is bank used by Payoneer (and Paxum) for cards, will open you bank account with email only correspondence.

                              Well, thing with banks is not really will they open you account through email or must be in person, but will they guarantee you that you have insurance if they go down. Which most of offshore banks don't, but if you use that account for business which will have couple thousands $ max on account, maybe you can take a risk, at least by my opinion. But for bigger money and real business, I would choose some bank with good backup.

                              Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.
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                                • jalami
                                  Confirmed User
                                  • May 2004
                                  • 845
                                  #9
                                  I've worked with offshore services companies throughout the years and know who is trustworthy. Our company has set up a lot of bank accounts without personal presence -- but some banks do require it, and it's always highly recommended.
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                                    • Sid70
                                      Downshifter
                                      • Dec 2002
                                      • 16413
                                      #10
                                      Originally posted by Tom.K

                                      Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.
                                      ABLV Bank

                                      The 1-3 months come back thing, what is that for?
                                      Русня, идите нахуй!

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                                        • Sid70
                                          Downshifter
                                          • Dec 2002
                                          • 16413
                                          #11
                                          Originally posted by jalami
                                          I've worked with offshore services companies throughout the years and know who is trustworthy. Our company has set up a lot of bank accounts without personal presence -- but some banks do require it, and it's always highly recommended.
                                          What about a personal offshore account to verify PayPal and a debit card to withdraw to?
                                          Русня, идите нахуй!

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                                            • Tom.K
                                              Confirmed User
                                              • May 2011
                                              • 422
                                              #12
                                              Originally posted by Sid70
                                              ABLV Bank

                                              The 1-3 months come back thing, what is that for?
                                              they will open account for you with online/telephone contact, but in some time you have to show up there personally so your account will be valid further. usually 3 months. even if your agent opens account for you.

                                              plenty of banks require that. european and hongkong.
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                                                • CPA-Rush
                                                  small trip to underworld
                                                  • Mar 2012
                                                  • 4927
                                                  #13
                                                  Originally posted by Tom.K
                                                  Choice bank ltd, which is bank used by Payoneer (and Paxum) for cards, will open you bank account with email only correspondence.

                                                  Well, thing with banks is not really will they open you account through email or must be in person, but will they guarantee you that you have insurance if they go down. Which most of offshore banks don't, but if you use that account for business which will have couple thousands $ max on account, maybe you can take a risk, at least by my opinion. But for bigger money and real business, I would choose some bank with good backup.

                                                  Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.
                                                  thanks , tell me more about this bank

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                                                  . daizzzy signbucks caution will black-hat black-hat your traffic

                                                  ignored forever :zuzana designs

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                                                    • freecartoonporn
                                                      Confirmed User
                                                      • Jan 2012
                                                      • 7683
                                                      #14
                                                      Originally posted by Tom.K
                                                      Choice bank ltd, which is bank used by Payoneer (and Paxum) for cards, will open you bank account with email only correspondence.

                                                      Well, thing with banks is not really will they open you account through email or must be in person, but will they guarantee you that you have insurance if they go down. Which most of offshore banks don't, but if you use that account for business which will have couple thousands $ max on account, maybe you can take a risk, at least by my opinion. But for bigger money and real business, I would choose some bank with good backup.

                                                      Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.
                                                      thanks for your input.
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                                                        • AllAboutCams
                                                          Femcams.com
                                                          • Jul 2011
                                                          • 12234
                                                          #15
                                                          Im not joking but i think HSBC used to do this you could walk in to a branch in Florida and they would setup an account in Dubai
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                                                            • NewNick
                                                              Confirmed User
                                                              • Mar 2009
                                                              • 7229
                                                              #16
                                                              Originally posted by AllAboutCams
                                                              Im not joking but i think HSBC used to do this you could walk in to a branch in Florida and they would setup an account in Dubai
                                                              Not any longer - HSBC got themselves into all sorts of trouble with practises like this.
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                                                                • RummyBoy
                                                                  Confirmed User
                                                                  • Dec 2009
                                                                  • 2157
                                                                  #17
                                                                  Originally posted by NewNick
                                                                  Not any longer - HSBC got themselves into all sorts of trouble with practises like this.
                                                                  Yeah but they compensate with awesome customer service:

                                                                  HSBC bank 'helped clients dodge millions in tax' - BBC News

                                                                  HSBC faces French criminal tax probe - BBC News

                                                                  HSBC says facing French criminal probe over 'SwissLeaks' - Yahoo News

                                                                  Latest from "SwissyLeaks"......

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                                                                    • JFK
                                                                      FUBAR the ORIGINATOR
                                                                      • Jan 2002
                                                                      • 67373
                                                                      #18
                                                                      Originally posted by Barry-xlovecam
                                                                      You could email your documents to epassporte.com -- that worked out well ...
                                                                      Sage advice

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