Whats the best place to get an offshore bank account for personal use? I'd like it to have online access.
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I've been thinking about St. Kitts/Nevis. Not sure if that is the best place. It's close enough to me to fly down there once in a while and seems to be the best place for me. -
nassauComment
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Ok, now anyone know a website of a bank or company that will setup the account for me?Comment
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I got these two from a friend the other day
http://www.offshore.hsbc.com/hsbc
http://www.lloydstsb-offshore.com/
Havnt done any business with them yet, but any feedback from people that has are appreciatedDeposit Today With BTC - Play With BitcoinsComment
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hello man
I have several off shore bank acounts - some in Lichteinstein some in LAtvia.Latvia banks are very good and have great online access.
www.rietumu.lv - but don't mention you work in adult biz - this could be a problemComment
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offshore is great for hiding.. uhhh. things.Someone finds you...
2007
PS: Nationalnet is the best host I've ever had. And i tried alot of them.Comment
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<IMG Src="http://www.calitera.com/gfy/bank.gif">Originally posted by Nydahl
hello man
I have several off shore bank acounts - some in Lichteinstein some in LAtvia.Latvia banks are very good and have great online access.
www.rietumu.lv - but don't mention you work in adult biz - this could be a problem
Comment
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there are two things everyone must do in this life.
pay taxs
and die
i dont need to hide money offshore. i pay my taxs. im neither a liar or a cheat.Comment
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? That really has nothing to do with my postOriginally posted by Why
there are two things everyone must do in this life.
pay taxs
and die
i dont need to hide money offshore. i pay my taxs. im neither a liar or a cheat.Comment
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only if you arent applying for an acct online ;)Originally posted by chowda
offshore is great for hiding.. uhhh. things.
leaves an even better trail than actual paper
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or rather it does.... why else would you need to store money in a country you dont reside in?Originally posted by detoxed
? That really has nothing to do with my post
and if your too cheap to pay taxs, your probably too cheap to pay to have an offshore bank account setup in the right place with the right people.
liechtenstein is the safest, but they require well into the 6 figures to start one, crinimal background check, and references.Comment
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Many reasons to go offshore that have nothing to do with taxes.Originally posted by Why
or rather it does.... why else would you need to store money in a country you dont reside in?
and if your too cheap to pay taxs, your probably too cheap to pay to have an offshore bank account setup in the right place with the right people.
leichtenstien is the safest, but they require well into the 6 figures to start one.Comment
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such as?Originally posted by detoxed
Many reasons to go offshore that have nothing to do with taxes.Comment
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Ask Google, I dont give out information regarding my personal business.Originally posted by Why
such as?Comment
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greedy ex-wifes ??Originally posted by Why
such as?Comment
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very wiseOriginally posted by detoxed
Ask Google, I dont give out information regarding my personal business.
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or do you mean? illegal business? if it were legal you would operate it inside the US.Originally posted by detoxed
Ask Google, I dont give out information regarding my personal business.
liars and cheats always get caught.
hope you like gambling with your livlihood.Comment
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You always throw around stupid accusations?Originally posted by Why
or do you mean? illegal business? if it were legal you would operate it inside the US.
liars and cheats always get caught.
hope you like gambling with your livlihood.
Very classy.Comment
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Rietumu is a small bank. If you go with Latvian bank you should go with Parex. It's one of the biggest latvian banks and they have ofices in London and Francfurt http://www.parex.net/locations/europe.htmOriginally posted by jennycards
<IMG Src="http://www.calitera.com/gfy/bank.gif">
Their DIGI online management system is awesome. Though I would be happier if wires to US banks were cheaper than $35.Comment
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http://www.ab.lv is GREAT... wire money online, instantly, any time from your account... but you have to be from a former USSR state....
also check out:
https://secure.sslpowered.com/swissb...ateopening.htmCrypto HODLr
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iraq:DComment
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St. ThomasOriginally posted by detoxed
Whats the best place to get an offshore bank account for personal use? I'd like it to have online access.Comment
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Latvia and Cypress have good solutions. I just got setup with something over in the UK hopefully it will do well. Id becareful with using ATM's and withdrawing over $500 at a time as homeland security can get involved. Just need to be careful what all you do with your account. Theres plenty of other reasons NON illegal one would want a offshores account.. hes right if you want information search google.
Originally posted by wiredguyComment
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Plenty of legal reasons to have a stash that no one knows about. Never know when you are going to have to bail out, and can't access your conventional funds.Comment
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jupOriginally posted by HeadPimp
Plenty of legal reasons to have a stash that no one knows about. Never know when you are going to have to bail out, and can't access your conventional funds.Comment
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yes, good thereOriginally posted by wdsguy
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shop around for other locations or better PAY taxes. Your latvian bank accounts will be soon fucked when they join EU (in a few months).Adult bullet proof shared hosting and dedicated.
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so true... I had some nice sites selling offshore accounts, try GoogleOriginally posted by bproof
shop around for other locations or better PAY taxes. Your latvian bank accounts will be soon fucked when they join EU (in a few months).Media Buyer - Sell me your traffic!
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Dunno about you, but I can point you out to several holocaust survivors that thought the same way before the war and they are still trying to get their money back. Nothing wrong with having a nice fireproof safe with a large "rainy day" fund or investing in gold or other convertible currencies.Originally posted by HeadPimp
Plenty of legal reasons to have a stash that no one knows about. Never know when you are going to have to bail out, and can't access your conventional funds.
Just because you are sticking your money outside the physical reaches of Uncle Sam, doesn't mean he doesn't have the capabilities of piercing those accounts. Saddam Hussein has an estimated $40 Billion stashed away, and that is more than likely going to cover some of the petty cash expenses of taking Iraq.
If you are doing it to keep your wife, girlfriend, boyfriend, business or domestic partner from being able to sue you, contact a good lawyer now who has a good practice in these matters and you would be suprised as the structure these guys can create. I am still trying to collect a debt on one client that drives a new Lexus every two years, lives in an upper class part of town, always has a few hundred on his person, but he has none of it in his own name, just try suing a ghost.
Lastly, we get to the issues of dealing with Homeland Security, which can be more scary than having the IRS putting your house up for auction, DHS can see to it that you have an all expenses paid 'vacation' at Camp Delta and it could be years before you can smell the wool of your attorney's Armani suit.
If DHS even suspects you are up to something fishy, they can launch a full investigation with the powers of both Patriot Act I and recently signed Patriot Act II, you don't have to be a terrorist to have those laws used against you, they have been used recently in Las Vegas with a strip club owner.
The only advice I can give you about putting money into an offshore account is make sure its funds that you have already paid your taxes on and can prove this in a court of law. Its not illegal to have an offshore account, but U.S. citizens have to list it on their taxes, and U.S. citizens are also taxed on their earnings worldwide.
If you still feel you must have an offshore account, just see a competent lawyer before doing any of this, you will save hours of aggravation and thousands in legal fees later.Comment
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Originally posted by erehwon
Dunno about you, but I can point you out to several holocaust survivors that thought the same way before the war and they are still trying to get their money back. Nothing wrong with having a nice fireproof safe with a large "rainy day" fund or investing in gold or other convertible currencies.
Just because you are sticking your money outside the physical reaches of Uncle Sam, doesn't mean he doesn't have the capabilities of piercing those accounts. Saddam Hussein has an estimated $40 Billion stashed away, and that is more than likely going to cover some of the petty cash expenses of taking Iraq.
If you are doing it to keep your wife, girlfriend, boyfriend, business or domestic partner from being able to sue you, contact a good lawyer now who has a good practice in these matters and you would be suprised as the structure these guys can create. I am still trying to collect a debt on one client that drives a new Lexus every two years, lives in an upper class part of town, always has a few hundred on his person, but he has none of it in his own name, just try suing a ghost.
Lastly, we get to the issues of dealing with Homeland Security, which can be more scary than having the IRS putting your house up for auction, DHS can see to it that you have an all expenses paid 'vacation' at Camp Delta and it could be years before you can smell the wool of your attorney's Armani suit.
If DHS even suspects you are up to something fishy, they can launch a full investigation with the powers of both Patriot Act I and recently signed Patriot Act II, you don't have to be a terrorist to have those laws used against you, they have been used recently in Las Vegas with a strip club owner.
The only advice I can give you about putting money into an offshore account is make sure its funds that you have already paid your taxes on and can prove this in a court of law. Its not illegal to have an offshore account, but U.S. citizens have to list it on their taxes, and U.S. citizens are also taxed on their earnings worldwide.
If you still feel you must have an offshore account, just see a competent lawyer before doing any of this, you will save hours of aggravation and thousands in legal fees later.
shit like this makes me think im lucky that i dont have the priviledge of living in a supposedly "free country"
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Moving the money you are making using my stolen software overseas? I knew your corp was all fake before, maybe you should really setup a real overseas corp
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I dont own DatingGold you jackass, plus no one stole anything from you you goddamn scammer.Originally posted by picpile
Moving the money you are making using my stolen software overseas? I knew your corp was all fake before, maybe you should really setup a real overseas corpComment
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Load up all your fake gfy accounts and pull up old threads about me bashing meComment
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asset protection.Originally posted by Why
such as?Comment
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you live in a place that does not have laws?Originally posted by doober
shit like this makes me think im lucky that i dont have the priviledge of living in a supposedly "free country"
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Dont need fake accounts to bash you, you've scammed enough people for the bashings to come automatically.Originally posted by picpile
Load up all your fake gfy accounts and pull up old threads about me bashing meComment
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no, i live in a place where if i dont pay my taxes theres 0 chance of me going to jail for it.Originally posted by Pleasurepays
you live in a place that does not have laws?
I also dont have to worry about my gov making up all kinds of half assed laws intended for one purpose then turned around to be used against it own people.
last but not least, we dont treat everyone as if they were guilty before they are even tried....
thats where i live
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then you also dont live in a place with a quarter of a billion people. so its a little different situation than you living in Sea LandOriginally posted by doober
no, i live in a place where if i dont pay my taxes theres 0 chance of me going to jail for it.
I also dont have to worry about my gov making up all kinds of half assed laws intended for one purpose then turned around to be used against it own people.
last but not least, we dont treat everyone as if they were guilty before they are even tried....
thats where i live
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Josh Sherman? If your the same person as "Simple Detox" by aim and your name is "Josh Sherman" your a fucking crooked con and a half and have no room accusing others of being scammers.Originally posted by detoxed
I dont own DatingGold you jackass, plus no one stole anything from you you goddamn scammer.
If this is you let it be known or someone else confirm this, if not dont take offense to my statement.
Originally posted by wiredguyComment
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No thats not my AIM name and no I'm not Josh Sherman.Originally posted by swank
Josh Sherman? If your the same person as "Simple Detox" by aim and your name is "Josh Sherman" your a fucking crooked con and a half and have no room accusing others of being scammers.
If this is you let it be known or someone else confirm this, if not dont take offense to my statement.
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rietumu is goldOriginally posted by Nydahl
hello man
I have several off shore bank acounts - some in Lichteinstein some in LAtvia.Latvia banks are very good and have great online access.
www.rietumu.lv - but don't mention you work in adult biz - this could be a problem
Comment
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Ok, thats good then as you dont want to be associated with this clown or have anyone think you were him.Originally posted by detoxed
No thats not my AIM name and no I'm not Josh Sherman.Originally posted by wiredguyComment
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Sealand and Prince Roy, that just cracked me up...Originally posted by Pleasurepays
then you also dont live in a place with a quarter of a billion people. so its a little different situation than you living in Sea Land
Gotta love any country that could be felled by two well placed limpet mines...Comment
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yes rietumu is smaller bank but this allows you to make some very usefull transactions also if you are interested in forex trading then you'll be very happy with them.Originally posted by Phoenix66
Rietumu is a small bank. If you go with Latvian bank you should go with Parex. It's one of the biggest latvian banks and they have ofices in London and Francfurt http://www.parex.net/locations/europe.htm
Their DIGI online management system is awesome. Though I would be happier if wires to US banks were cheaper than $35.
btw wire is 20 USD in rietumu I thinkComment
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