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06-10-2005, 11:37 AM
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#1 |
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Confirmed User
Join Date: Nov 2004
Location: On Uranus
Posts: 4,526
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Anyone have any good offshore Bank Solutions
I'm looking for a new offshore bank for my personal banking. Anyone have any good sugestions?
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06-10-2005, 12:37 PM
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#2 |
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Confirmed User
Industry Role:
Join Date: Dec 2002
Location: Behind the scenes
Posts: 5,190
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http://www.rietumu.com/
http://ab.lv/en/services/ http://www.multibanka.com/ http://www.seb.lv/en/private/
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06-10-2005, 12:41 PM
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#3 |
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Too lazy to set a custom title
Join Date: Jul 2002
Posts: 40,377
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dont use latvian banks
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I don't use ICQ anymore. |
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06-10-2005, 03:17 PM
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#4 | |
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ICQ 278367136
Industry Role:
Join Date: May 2002
Posts: 24,773
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Quote:
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06-10-2005, 03:41 PM
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#5 |
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Confirmed User
Join Date: Mar 2005
Posts: 407
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06-10-2005, 03:58 PM
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#6 | |
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ICQ: 197-556-237
Join Date: Jun 2003
Location: BRASIL !!!
Posts: 57,559
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Quote:
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I'm just a newbie. |
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06-23-2005, 07:35 PM
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#7 |
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Confirmed User
Join Date: Aug 2003
Posts: 343
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you can search around the CIA factbook online at: http://www.cia.gov/cia/publications/factbook/
Certain countries (possibly Latvia I think) are identified as having weak anti-money laundering systems in place. Therefore, having an account in that country and transferring money from it to a US Bank account might raise red flags. for an example look at the mention on Dominica on the bottom of the page at: http://www.cia.gov/cia/publications/...s/do.html#Econ Dominicia is one of the many countries in the Carribean that offer online offshore banking, but as it is identified as easy to launder money there you may want to avoid it!
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