I need an advice : opening a bank acount from the net. Advice a me something trustful - GoFuckYourself.com

Tapaz · 09-30-2006, 05:37 AM

Hello , I would like to open an offshore bank account , I did a little research and I see there are zillion offers... some one have tried this in the past ( I m sure you did LOL) and can you advice me a good service? Thank you in advance

trocobob · 09-30-2006, 05:52 AM

one advice . try to search well
good luck

Tapaz · 09-30-2006, 06:03 AM

well I tried , there are some website offering the service for 50 bucks and other offering the service for 500 ... I would like to know if some one of you already used one of them and can give me some feedback . Thas all

Tapaz · 09-30-2006, 06:21 AM

bump bump

Shots-Christina · 09-30-2006, 06:28 AM

I have used this company www molybank com (sorry for the writing but I don´t have enough posts yet to write the link) they are EXPENSIVE but the service is good and they are honest. You get all the original docs by DHL from the bank, you sign it yourself and send it back.

Twoface31 · 09-30-2006, 06:30 AM

i think you need to apply for e-passport in that case it is easy than opening an account

Tapaz · 09-30-2006, 06:36 AM

Quote:

Originally Posted by Shots-Christina

I have used this company www molybank com (sorry for the writing but I don´t have enough posts yet to write the link) they are EXPENSIVE but the service is good and they are honest. You get all the original docs by DHL from the bank, you sign it yourself and send it back.

How much you payed if I can ask ?

Shots-Christina · 09-30-2006, 06:46 AM

I paid 3000$ but that included forming a company then making the company and a private account, as well as, company and private Visa cards. I´m sure if it´s just an account it will be much cheaper.

Tapaz · 09-30-2006, 06:53 AM

thank you ..

Tapaz · 09-30-2006, 01:13 PM

bump bump

dissipate · 09-30-2006, 01:20 PM

Your english is bad enought hat you sound offshore already

Tapaz · 09-30-2006, 01:32 PM

Quote:

Originally Posted by dissipate

Your english is bad enought hat you sound offshore already

LOL you have a lot of time to waste moron? You understand me ?

vvq · 09-30-2006, 01:35 PM

travel overseas and open the account?

Furious_Female · 09-30-2006, 01:49 PM

https://www.equitydevelopers.com/order/i01.asp

Tapaz · 09-30-2006, 01:54 PM

I need just an offshore bank account

nakna · 12-04-2006, 03:01 AM

Quote:

Originally Posted by Furious_Female

equitydevelopers

Have you used them? Mailed them one week ago but I have not got any reply yet!

Webby · 12-04-2006, 03:41 AM

Quote:

Originally Posted by Tapaz

I need just an offshore bank account

Opening a bank account offshore is the same as onshore Tapaz - and costs nothing other than filling in a form and supplying the bank with decent ID. This can often be done online with a followup of notorized docs or whatever the bank may require.

Webby · 12-04-2006, 03:46 AM

Better add... if you are a US citizen resident in the US, this scenario is different, and can be more problematic in that there is an obligation to state worldwide income to the IRS annually and an awareness by the US govt of citizens operating OS bank accounts. (Other countries don't have this degree of possible problems.)

PS OS banks will not discuss client accounts, but the IRS have their own methods of tracking.

nakna · 12-04-2006, 05:13 AM

Most of the banks want a bank reference, but if I give a bank reference from my bank to the new bank the account is not so anonymous anymore. If the new bank contact the old one and say "Hi, I call from the bank x i lala offshore land, I have a client from you're bank who wants to open an account in our bank."
Is there any banks left who don't want a bank reference, except Latvia? And Latvia is sadly not an option!

jasminexxx · 12-04-2006, 05:20 AM

a bump for some more advices

09-30-2006, 05:37 AM	#1
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	I need an advice : opening a bank acount from the net. Advice a me something trustful Hello , I would like to open an offshore bank account , I did a little research and I see there are zillion offers... some one have tried this in the past ( I m sure you did LOL) and can you advice me a good service? Thank you in advance

09-30-2006, 01:35 PM	#13
vvq Confirmed User Join Date: Feb 2004 Location: TrafficGigolos.com Posts: 2,732	travel overseas and open the account? __________________ SQUIRTING - LESBIAN SPANKING - TITTY FUCKING - WET PANTIES - MORE We offer free hosting, your own designer (works for free), and unsaturated content for gallery and free site submitters. Just contact me! E-mail: [email protected]

09-30-2006, 01:49 PM	#14
Furious_Female Confirmed User Industry Role: Join Date: Oct 2002 Location: Upstate, New York Posts: 8,187	https://www.equitydevelopers.com/order/i01.asp __________________ Skype: j3nn.com ICQ 160370494 My current favorite high-converting sponsor: CrakRevenue

12-04-2006, 03:46 AM	#18
Webby Too lazy to set a custom title Join Date: Oct 2002 Location: Far far away - as possible Posts: 14,956	Better add... if you are a US citizen resident in the US, this scenario is different, and can be more problematic in that there is an obligation to state worldwide income to the IRS annually and an awareness by the US govt of citizens operating OS bank accounts. (Other countries don't have this degree of possible problems.) PS OS banks will not discuss client accounts, but the IRS have their own methods of tracking. __________________ XXX TLD's - Another mosquito to swat.

09-30-2006, 05:52 AM	#2
trocobob Registered User Join Date: Sep 2006 Posts: 44	one advice . try to search well good luck

09-30-2006, 06:03 AM	#3
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	well I tried , there are some website offering the service for 50 bucks and other offering the service for 500 ... I would like to know if some one of you already used one of them and can give me some feedback . Thas all

09-30-2006, 06:21 AM	#4
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	bump bump

09-30-2006, 06:28 AM	#5
Shots-Christina Registered User Join Date: Sep 2006 Location: Gibraltar Posts: 18	I have used this company www molybank com (sorry for the writing but I don´t have enough posts yet to write the link) they are EXPENSIVE but the service is good and they are honest. You get all the original docs by DHL from the bank, you sign it yourself and send it back.

09-30-2006, 06:30 AM	#6
Twoface31 Confirmed User Join Date: Sep 2006 Posts: 2,746	i think you need to apply for e-passport in that case it is easy than opening an account

09-30-2006, 06:46 AM	#8
Shots-Christina Registered User Join Date: Sep 2006 Location: Gibraltar Posts: 18	I paid 3000$ but that included forming a company then making the company and a private account, as well as, company and private Visa cards. I´m sure if it´s just an account it will be much cheaper.

09-30-2006, 06:53 AM	#9
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	thank you ..

09-30-2006, 01:13 PM	#10
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	bump bump

09-30-2006, 01:20 PM	#11
dissipate The Dirty Frenchman Industry Role: Join Date: Nov 2005 Location: Lost Angeles Posts: 8,904	Your english is bad enought hat you sound offshore already

09-30-2006, 01:54 PM	#15
Tapaz Confirmed User Join Date: Jun 2005 Location: CamCity Posts: 1,745	I need just an offshore bank account

12-04-2006, 05:13 AM	#19
nakna Registered User Join Date: Oct 2006 Location: By my computer Posts: 6	Most of the banks want a bank reference, but if I give a bank reference from my bank to the new bank the account is not so anonymous anymore. If the new bank contact the old one and say "Hi, I call from the bank x i lala offshore land, I have a client from you're bank who wants to open an account in our bank." Is there any banks left who don't want a bank reference, except Latvia? And Latvia is sadly not an option!

12-04-2006, 05:20 AM	#20
jasminexxx Too lazy to set a custom title Join Date: Aug 2006 Posts: 13,816	a bump for some more advices