Offshore bank account needed

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • Bear
    Confirmed User
    • Jul 2001
    • 261

    #1

    Offshore bank account needed

    Does anyone know any good offshore bank that can apply easily? I just want internet access, wire trasnfer and atm cad to get money.
  • Daymare
    Confirmed User
    • Feb 2002
    • 2674

    #2
    avoiding taxes.... you'll get busted eventually.

    Comment

    • DutchTeenCash
      I like Dutch Girls
      • Feb 2003
      • 21684

      #3
      and another one who thinks he can pay $50 and get an account that accepts adult, if you have 25k to spare post and ill hit you up...

      ICQ 16 91 547 - SKYPE dutchteencash
      bob AT dutchteencash DOT com
      ... did you see our newest Sweet Natural Girl Priscilla (18)?

      Comment

      • chemicaleyes
        UNSTOPPABLE
        • Aug 2003
        • 11569

        #4
        Originally posted by thinkx
        and another one who thinks he can pay $50 and get an account that accepts adult, if you have 25k to spare post and ill hit you up...
        Ya don't need a spare 25K to open a personal offshore account. lol
        No way as way, No limitation as limitation. AmeriNOC formally PhatServers

        Comment

        • DutchTeenCash
          I like Dutch Girls
          • Feb 2003
          • 21684

          #5
          Originally posted by chemicaleyes
          Ya don't need a spare 25K to open a personal offshore account. lol
          Nope you dont. Then again you have no clue if youre posting this. A personal offshore account is worthless. And if you got one, youll know why, now or in the near future. Ask someone who knows.

          ICQ 16 91 547 - SKYPE dutchteencash
          bob AT dutchteencash DOT com
          ... did you see our newest Sweet Natural Girl Priscilla (18)?

          Comment

          • Bear
            Confirmed User
            • Jul 2001
            • 261

            #6
            I am not living in US and all my business are not conduct in the my country. So I don't think of a reason I need a onshore company.

            25k, yeah that might be for some bank but normally, you don't need that much money in order to have a offshore account.

            I already got a offshore account, but the bank no longer doing business with foreigner, so that's why I am looking for another bank.

            Comment

            • chemicaleyes
              UNSTOPPABLE
              • Aug 2003
              • 11569

              #7
              Originally posted by thinkx
              Nope you dont. Then again you have no clue if youre posting this. A personal offshore account is worthless. And if you got one, youll know why, now or in the near future. Ask someone who knows.
              Well done, you know more about offshore accounts than I do! yippee.. try to stop sounding like an arrogant asshole when you type.
              No way as way, No limitation as limitation. AmeriNOC formally PhatServers

              Comment

              • DutchTeenCash
                I like Dutch Girls
                • Feb 2003
                • 21684

                #8
                Originally posted by Bear
                I am not living in US and all my business are not conduct in the my country. So I don't think of a reason I need a onshore company.

                25k, yeah that might be for some bank but normally, you don't need that much money in order to have a offshore account.

                I already got a offshore account, but the bank no longer doing business with foreigner, so that's why I am looking for another bank.
                Ah someone got kicked again Ill help you, free of charge : there is no - I repeat no - offshore bank anymore that accepts 1. adult and 2. personal accounts.

                So you can do 2 things, 1. open a new account take the risk and see if they keep your money like the last Lithuanian bank (do a search) or 2. make proper arrangements, cough up and be safe.

                Let me remind you 2 weeks is all it takes to find your account if its on a personal bases. I can and so can the IRS.

                ICQ 16 91 547 - SKYPE dutchteencash
                bob AT dutchteencash DOT com
                ... did you see our newest Sweet Natural Girl Priscilla (18)?

                Comment

                • Bear
                  Confirmed User
                  • Jul 2001
                  • 261

                  #9
                  I can use 2.5k to setup a offshore company and have nominee bank signatory service (someone who manage and open a bank account, you don't even need to show your information to the bank). Of course, you might think it's rather risky, but most of the nominee are lawyer, it might incease confidences.

                  Comment

                  • DutchTeenCash
                    I like Dutch Girls
                    • Feb 2003
                    • 21684

                    #10
                    Originally posted by chemicaleyes
                    Well done, you know more about offshore accounts than I do! yippee.. try to stop sounding like an arrogant asshole when you type.
                    It just makes me laugh when ppl here (and you gotta admit that happens every week or so) ask for an offshore account, most have no fucking clue and yes anyone can open an account in 2 secs, but that same account also doesnt do shit. Like I said its worthless.

                    ICQ 16 91 547 - SKYPE dutchteencash
                    bob AT dutchteencash DOT com
                    ... did you see our newest Sweet Natural Girl Priscilla (18)?

                    Comment

                    • DutchTeenCash
                      I like Dutch Girls
                      • Feb 2003
                      • 21684

                      #11
                      Originally posted by Bear
                      I can use 2.5k to setup a offshore company and have nominee bank signatory service (someone who manage and open a bank account, you don't even need to show your information to the bank). Of course, you might think it's rather risky, but most of the nominee are lawyer, it might incease confidences.
                      Nominees are nice, did you check to whom they disclose? Oh and if the bank doesnt ask refs or not copies with apostilles etc then you might wanna recheck that bank again. If its not official your money will be gone when shit happens.
                      Last edited by DutchTeenCash; 05-10-2005, 05:10 AM.

                      ICQ 16 91 547 - SKYPE dutchteencash
                      bob AT dutchteencash DOT com
                      ... did you see our newest Sweet Natural Girl Priscilla (18)?

                      Comment

                      • Bear
                        Confirmed User
                        • Jul 2001
                        • 261

                        #12
                        They disclose the Nominees information only. When you setup your offshore, I think you will also need Nominees director and shareholder. In this way, it will give you more protection.

                        Comment

                        • chemicaleyes
                          UNSTOPPABLE
                          • Aug 2003
                          • 11569

                          #13
                          Originally posted by thinkx
                          It just makes me laugh when ppl here (and you gotta admit that happens every week or so) ask for an offshore account, most have no fucking clue and yes anyone can open an account in 2 secs, but that same account also doesnt do shit. Like I said its worthless.
                          Agreed. outta here, off down the beach.
                          No way as way, No limitation as limitation. AmeriNOC formally PhatServers

                          Comment

                          • DutchTeenCash
                            I like Dutch Girls
                            • Feb 2003
                            • 21684

                            #14
                            Originally posted by Bear
                            They disclose the Nominees information only. When you setup your offshore, I think you will also need Nominees director and shareholder. In this way, it will give you more protection.
                            Thats not true, my 2 cents : you better check and also re-re-recheck the bank, no offshore bank accepts adult. Pls believe me. K Im gone.

                            ICQ 16 91 547 - SKYPE dutchteencash
                            bob AT dutchteencash DOT com
                            ... did you see our newest Sweet Natural Girl Priscilla (18)?

                            Comment

                            Working...