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Old 07-02-2007, 07:02 AM   #1
Piter 2007
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OFFSHORE BANKING in Belize.... - question

Hello guys,

I'm looking for an offshore bank.

I want a personal bank account with full internet banking and a debit/credit card attached to my account.

Someone told me Belize is a good option.

I wonder if any of you used one of the following banks perhaps?

belizebank.com
firstcaribbean.com
scotiabank.com
atlanticibl.com
providentbelize.com

any input appreciated
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Old 07-02-2007, 07:22 AM   #2
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Been recommended Provident before -- wouldn't deal with scotiabank or first caribbean (which is Barclay's + CIBC) though, they're Canadian-owned.
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Old 07-02-2007, 08:14 AM   #3
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there's much better options than belize. feel free to send me an e-mail to nettrust [at] gmail. i'll give you all the help i can...
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Old 07-02-2007, 11:39 PM   #4
polish_aristocrat
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see this thead for more info about offshore banking

https://gfy.com/fucking-around-and-business-discussion/725325-offshore-banking.html
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Old 07-02-2007, 11:42 PM   #5
GreyWolf
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Quote:
Originally Posted by Piter 2007 View Post
Hello guys,

I'm looking for an offshore bank.

I want a personal bank account with full internet banking and a debit/credit card attached to my account.

Someone told me Belize is a good option.

I wonder if any of you used one of the following banks perhaps?

belizebank.com
firstcaribbean.com
scotiabank.com
atlanticibl.com
providentbelize.com

any input appreciated
Can only comment on ScotiaBank - solid as a rock and obviously comply with offshore privacy laws.


PS... Just noticed the "personal account" thing - it may be better having a company associated with the bank account.

Last edited by GreyWolf; 07-02-2007 at 11:43 PM..
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Old 07-03-2007, 12:08 AM   #6
DutchWebmaster
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there's much better options than belize. feel free to send me an e-mail to nettrust [at] gmail. i'll give you all the help i can...
i have sent you a mail
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Old 07-03-2007, 02:40 AM   #7
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Scotia and first caribbean are big banks
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Old 07-03-2007, 02:47 AM   #8
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Barclays
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Old 07-03-2007, 11:02 AM   #9
polish_aristocrat
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i have sent you a mail
so did I...

always open for input on this topic
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Old 07-03-2007, 11:03 AM   #10
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dont put any money in my country
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Old 07-03-2007, 01:06 PM   #11
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hey, whats up here finally? any good solutions? PM or ICQ is ok, private banking, debit card, offshore zone, any lucky account owners?
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Old 07-05-2007, 02:50 AM   #12
polish_aristocrat
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Originally Posted by Piter 2007 View Post
Hello guys,

I'm looking for an offshore bank.

I want a personal bank account with full internet banking and a debit/credit card attached to my account.

Someone told me Belize is a good option.

I wonder if any of you used one of the following banks perhaps?

belizebank.com
firstcaribbean.com
scotiabank.com
atlanticibl.com
providentbelize.com

any input appreciated

so... which bank did you chose?
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Old 07-05-2007, 11:20 AM   #13
Piter 2007
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Thank you for all your answers guys.

Still haven't decided which bank to use.

Piter
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Old 07-05-2007, 12:32 PM   #14
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bank of belize
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Old 07-06-2007, 08:49 AM   #15
polish_aristocrat
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bank of belize
do you use them?

edit: www.bankofbelize.com is a parked page, lol

did you mean belizebank.com which was mentioned in the first post in this thread?
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Last edited by polish_aristocrat; 07-06-2007 at 08:50 AM..
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Old 07-07-2007, 09:48 AM   #16
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ah well...
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Old 07-07-2007, 10:12 AM   #17
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Why do you need an offshore bank?

Will an offshore bank really provide what you seek?
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Old 07-20-2007, 04:30 AM   #18
polish_aristocrat
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Why do you need an offshore bank?

Will an offshore bank really provide what you seek?
probably tax reasons, heh
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Old 07-20-2007, 04:52 AM   #19
GreyWolf
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Originally Posted by DaddyHalbucks View Post
Why do you need an offshore bank?
Why do you want to know?

Everyone is different and there can be many reasons for OS banking - it's also not a subject which needs explaining to anyone on a chat board since that usually involves disclosing biz background/activity.

It also does not necessarily have anything to do with taxes


PS BTW - How much money you got in your bank account?? *lol*
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Old 07-20-2007, 06:51 AM   #20
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keep in mind, if you are a us citizen, having a foreign bank account MUST be disclosed on your 1040, and if you do not, you are committing fraud. If you do disclose a foreign account, you are MUCH more likely to get an audit.

$0.02
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Old 07-20-2007, 09:28 AM   #21
polish_aristocrat
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keep in mind, if you are a us citizen, having a foreign bank account MUST be disclosed on your 1040, and if you do not, you are committing fraud. If you do disclose a foreign account, you are MUCH more likely to get an audit.

$0.02
good point..
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