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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
So Fucking Banned
Join Date: Jul 2003
Location: sweden
Posts: 791
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I need help finding the best offshore bank account
I need help finding the best offshore bank account.
It should be a offshore account with a visa card No min deposit requirement´s Not to pricy and maybe internet banking, but not necessary please help me |
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#2 |
Confirmed User
Join Date: Aug 2003
Location: vanuatu
Posts: 1,989
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ANZ bank at Vanuatu has visa,internet banking and is one of the few countries left that does not have a disclosure agreement with the US authorities.However I think they have a minimun of $2500.US
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#3 |
HAL 9000
Industry Role:
Join Date: May 2001
Posts: 34,515
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i doubt you'll find an offshore bank with no min. amount
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#4 | |
Too lazy to set a custom title
Join Date: Jul 2002
Posts: 40,377
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Quote:
__________________
I don't use ICQ anymore. |
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#5 |
Confirmed User
Join Date: Aug 2003
Location: vanuatu
Posts: 1,989
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I am sorry but ANZ at Vanuatu dont have Visa but have an access card instead.
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#6 |
Confirmed User
Join Date: Nov 2002
Location: Europe
Posts: 1,118
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yambobank.com ?
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#7 |
Confirmed User
Join Date: May 2003
Posts: 578
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www.parex.net - they have all that, and more.
__________________
ICQ: 4646141 |
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#8 | |
So Fucking Banned
Join Date: Jul 2003
Location: sweden
Posts: 791
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Quote:
Do you have any other suggestions (some other banks) |
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#9 |
Registered User
Join Date: Feb 2003
Location: FLA
Posts: 14
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Oberheimer:
Hi. HessandKennedy.com specializes in what you are looking for. However, I suggest a bank account in the British Virgin Islands. The minimum requirement is low, and the Island has a long history of not cooperating with any authority, especially a VAT authority. I am assuming you are looking for a tax free zone, both income and VAT. Our strategy is different however. We require that you establish a management company in the United States. The management company is an LLC that acts as a pass through entity. You will have a "filing" requirement, but not a reporting requiremenet, because the LLC will file a zero return. So long as you have no US source income, you will be fine. In order to establish a bank account in the BVI, you need a valid passport, and bank reference. In addition, you may not have any convictions of any crimes related to drug trafficking, or money laundering in relation to drug trafficking. Please contact us at: [email protected] for more information. Regards, |
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