off-shore banking - GoFuckYourself.com

natkejs · 12-09-2006, 07:12 AM

Who does it?

Is it safe?

Where would you turn for it?

VideoContentSource · 12-09-2006, 07:56 AM

livesexoncams · 12-09-2006, 07:57 AM

I have an offshore bank account. Very reliable. Try Latvian banks for remote account opening. Also, check this site for all kind of offshore services: http://www.offshoresimple.com

samsam · 12-09-2006, 08:42 AM

Quote:

Originally Posted by livesexoncams

I have an offshore bank account. Very reliable. Try Latvian banks for remote account opening. Also, check this site for all kind of offshore services: http://www.offshoresimple.com

a bank with audio on the front page of their website? i dont know if i could ever take them seriously

more like:

http://www.offshoretacky.com

montel · 12-09-2006, 09:12 AM

offshore.hsbc.com

i dont know wtf the guys above are talking about....

livesexoncams · 12-09-2006, 09:14 AM

Quote:

Originally Posted by samsam

a bank with audio on the front page of their website? i dont know if i could ever take them seriously

more like:

http://www.offshoretacky.com

That was not the bank's website. This is the site of an agent who is dealing with all kind of offshore services (including opening offshore bank accounts). They have the best prices. You could also contact a Latvian bank directly. Most of them accept remote opening of the account. Also, they all have internet banking. Search on google for latvian banks.

samsam · 12-09-2006, 09:49 AM

how secure is a latvian bank? i think if u had to go there, swiss would be better no?

E$_manager · 12-09-2006, 10:10 AM

Quote:

Originally Posted by samsam

how secure is a latvian bank? i think if u had to go there, swiss would be better no?

I know a person who lost him money in swiss bank.

Nydahl · 12-09-2006, 10:12 AM

Quote:

Originally Posted by livesexoncams

I have an offshore bank account. Very reliable. Try Latvian banks for remote account opening. Also, check this site for all kind of offshore services: http://www.offshoresimple.com

don't even waste your time with Latvian banks.Latvia is not friendly to offshore biz anymore.Since they are trying to be valueable member of EU they started to close all offshore accounts + keep thier eyes on it.Also once they find out that you are in adult biz you are done - I had accounts in TBK and Rietumu for 4 years there.
Good banks but not reliable now due to what I said above.
The best banks are located in Liechtenstein (got present acc there) + some typical offshore areas as Seychelles (premium banks there) , Bahamas (expensive banks )
Also you can try some of the smaller banks - they are happy to get some good client and will never let you down www.griffonbank.com

Nydahl · 12-09-2006, 10:14 AM

Quote:

Originally Posted by Cristie

I know a person who lost him money in swiss bank.

its complete nonses - there had to be something in it.
Once you ever visit any bank in Swiss you will understand

_Lush_ · 12-09-2006, 10:37 AM

stay away from latvian banks
http://www.bankofcyprus.com/Main/Default.aspx $1 minimum opening balance
http://www.sboff.com $5000 minimum opening balance
http://www.privatebanking.info/user/main.jsp

Calvinguy · 12-09-2006, 10:45 AM

A friend of mine had an account at Fortis Banque Luxembourg which was frozen when they found out he was doing adult with a personal account.

Drake · 12-09-2006, 10:48 AM

Quote:

Originally Posted by Calvinguy

A friend of mine had an account at Fortis Banque Luxembourg which was frozen when they found out he was doing adult with a personal account.

That would suck.

Manowar · 12-09-2006, 10:55 AM

Quote:

Originally Posted by montel

offshore.hsbc.com

i dont know wtf the guys above are talking about....

These guys and lloyds tsb are good

Manowar · 12-09-2006, 10:57 AM

Quote:

Originally Posted by Calvinguy

A friend of mine had an account at Fortis Banque Luxembourg which was frozen when they found out he was doing adult with a personal account.

Most banks will do that

ForteCash · 12-09-2006, 12:35 PM

I don't see why you would risk it currently. start a company 401k, sack money away interest free, then take after tax money and but rare certified numismatics (antique gold coins). Much safer

Z · 12-09-2006, 12:49 PM

Panama is the place to be.

Yanto · 12-09-2006, 01:48 PM

My advise: If someone did ask you to send payment to them for opening an offshore acct on your behalf in their country its BULLSHIT.
NEVER FAX OR EMAIL YOUR GOVERNMENT ISSUED ID/PASSPORT TO ANYONE. BANKS ALWAYS REQUEST HARD COPY WITH ORIGINAL SIGNATURES VIA POST OR IN PERSON.
All letters of demand/applications/receipt MUST come with a Bank Letterhead or logo and their phone numbers on the documents.
Scammers who request money from you via Paypal will always mention 3months for the whole process to finish. BULLSHIT. After 3 months, paypal will no longer process claims. And your money is gone.
NEVER ALLOW ANYONE ELSE OTHER THAN THE BANK STAFFS TO HOLD ANY OF YOUR PERSONAL DOCUMENTS.

AdultLicenses.com · 12-09-2006, 02:01 PM

www.gbi-corp.com - They know how to set you up with the best solution and give you what you need, that includes banking and offshore incorporation that.

polish_aristocrat · 08-08-2007, 04:23 AM

Quote:

Originally Posted by Cristie

I know a person who lost him money in swiss bank.

huh...? how?

polish_aristocrat · 08-08-2007, 04:29 AM

this is the only thread on GFY decicated to offshore banking that actually names some banks ;-)

Kevsh · 08-08-2007, 04:33 AM

And how do sponsors react to wiring your payments to an offshore account?
Just curious.

NTM · 08-08-2007, 04:40 AM

Quote:

Originally Posted by samsam

how secure is a latvian bank? i think if u had to go there, swiss would be better no?

Yeah but Swiss banks want even talk to you with your $10k/month

You got to deposit a few millions.

NTM · 08-08-2007, 04:43 AM

Quote:

Originally Posted by Kevsh

And how do sponsors react to wiring your payments to an offshore account?
Just curious.

They don't give a shit.

Why would they anyway?

NTM · 08-08-2007, 04:50 AM

Quote:

Originally Posted by montel

offshore.hsbc.com

Is hsbc bank a part of HSBC Holdings?

Kevsh · 08-08-2007, 04:51 AM

Quote:

Originally Posted by NTM

They don't give a shit.

Why would they anyway?

You're saying that they don't care, or you *know* for a fact they don't?
I assume they don't care, but I don't know US laws for companies, etc. - what they have to report, etc.

montel · 08-08-2007, 05:04 AM

Quote:

Originally Posted by NTM

Is hsbc bank a part of HSBC Holdings?

do a search for hsbc on the net. they are the biggest bank in EUROPE by a long way (yes, all of Europe). you need 10kusd in the acct to bank with them - but everyone on GFY is a multi millionnaire so that is no probs...

some of the advice in this thread is retarded.

Kevsh · 08-08-2007, 05:09 AM

Quote:

Originally Posted by montel

do a search for hsbc on the net. they are the biggest bank in EUROPE by a long way (yes, all of Europe). you need 10kusd in the acct to bank with them - but everyone on GFY is a multi millionnaire so that is no probs...

some of the advice in this thread is retarded.

If you don't have 10K why the hell would even bother to go offshore?
And you don't have to be a multi-millionaire to have 10K to put away...

Edit: I must commend you on your sig, that's just the best ;)

GreyWolf · 08-08-2007, 05:25 AM

Quote:

Originally Posted by Kevsh

And how do sponsors react to wiring your payments to an offshore account?
Just curious.

Does not matter which bank funds are wired to Kevsh - it has nothing to do with a sponsor what banking arrangements folks have. And... if they ever asked - the reply would have to be blunt

GreyWolf · 08-08-2007, 05:40 AM

Quote:

Originally Posted by Kevsh

You're saying that they don't care, or you *know* for a fact they don't?
I assume they don't care, but I don't know US laws for companies, etc. - what they have to report, etc.

See what you may be hitting on Kevsh. The difference is being "legally offshore" or otherwise.

From this thread it's blatantly obvious, despite many threads on this subject, that most folks are totally clueless - it's not exactly complex, but they still don't "get it"

hardcoreblogger · 08-08-2007, 07:30 AM

Quote:

Originally Posted by lushy

stay away from latvian banks
http://www.bankofcyprus.com/Main/Default.aspx $1 minimum opening balance
http://www.sboff.com $5000 minimum opening balance
http://www.privatebanking.info/user/main.jsp

are you using bank of cyprus, can you recommend them?

greywolf, why don't you educate the clueless?

polish_aristocrat · 08-10-2007, 02:46 AM

Quote:

Originally Posted by NTM

Yeah but Swiss banks want even talk to you with your $10k/month

You got to deposit a few millions.

That's an exaggeration....

Sen · 08-10-2007, 03:23 AM

Quote:

Originally Posted by montel

do a search for hsbc on the net. they are the biggest bank in EUROPE by a long way (yes, all of Europe). you need 10kusd in the acct to bank with them - but everyone on GFY is a multi millionnaire so that is no probs...

some of the advice in this thread is retarded.

UBS is also very big :P so not by a long way.

GreyWolf · 08-10-2007, 03:59 AM

Quote:

Originally Posted by hardcoreblogger

greywolf, why don't you educate the clueless?

I'm tired of giving any clue to the clueless

Try searching and you will find plenty references to offshore - I've written enough of that shit to fill a book

[ScreaM] · 08-10-2007, 04:10 AM

Quote:

Originally Posted by polish_aristocrat

That's an exaggeration....

nah i think he is right.

ichauch · 08-10-2007, 04:16 AM

Quote:

Originally Posted by Nydahl

its complete nonses - there had to be something in it.
Once you ever visit any bank in Swiss you will understand

No it's not. Swiss banks can go bankrupt as every other bank, too.

GreyWolf · 08-10-2007, 04:19 AM

Quote:

Originally Posted by [ScreaM]

nah i think he is right.

Generally, this is correct. Both Swiss banks and a few other countries are not interested in trading accounts - more asset holding and investments, and, by their nature, tend to be on the higher level with funding.

Switzerland is also not the offshore banking area it once was and sure is not suitable for any adult-related business activities.

12-09-2006, 07:12 AM	#1
natkejs Confirmed User Industry Role: Join Date: Jan 2003 Location: Nomad Land Posts: 1,638	off-shore banking Who does it? Is it safe? Where would you turn for it? __________________

12-09-2006, 07:56 AM	#2
VideoContentSource Confirmed User Join Date: Apr 2006 Location: Spain Posts: 549	This company is good: www.molybank.com __________________ Dirk Sales Manager [email protected] ICQ 247-256-080

12-09-2006, 07:57 AM	#3
livesexoncams Confirmed User Industry Role: Join Date: Aug 2006 Location: Europe Posts: 675	I have an offshore bank account. Very reliable. Try Latvian banks for remote account opening. Also, check this site for all kind of offshore services: http://www.offshoresimple.com __________________ AdultWebmasterEmpire - The best converting cam sponsor Money Tree - Great conversion ratios, great support. ICQ: 27-498-542 Last edited by livesexoncams; 12-09-2006 at 07:58 AM..

12-09-2006, 09:12 AM	#5
montel Confirmed User Industry Role: Join Date: Jul 2001 Location: See sig! Posts: 2,606	offshore.hsbc.com i dont know wtf the guys above are talking about.... __________________ Barefootsies

12-09-2006, 10:37 AM	#11
_Lush_ Confirmed User Industry Role: Join Date: Jul 2005 Location: GDL Jal. Posts: 536	stay away from latvian banks http://www.bankofcyprus.com/Main/Default.aspx $1 minimum opening balance http://www.sboff.com $5000 minimum opening balance http://www.privatebanking.info/user/main.jsp __________________ IcQ 50611033

12-09-2006, 09:49 AM	#7
samsam So Fucking Banned Join Date: Jun 2002 Location: Fla Posts: 682	how secure is a latvian bank? i think if u had to go there, swiss would be better no?

12-09-2006, 10:45 AM	#12
Calvinguy Confirmed User Join Date: Oct 2002 Location: European Union Posts: 1,752	A friend of mine had an account at Fortis Banque Luxembourg which was frozen when they found out he was doing adult with a personal account.

12-09-2006, 12:35 PM	#16
ForteCash Confirmed User Join Date: Feb 2006 Location: Kansas City, Missouri Posts: 3,278	I don't see why you would risk it currently. start a company 401k, sack money away interest free, then take after tax money and but rare certified numismatics (antique gold coins). Much safer __________________ NO PILLS - NO EXPENSIVE STRETCHERS - JUST REAL EXERCISES THAT WORK! "Upsell Your Members The Top Penis Enlargement Site!" Link Exchanges & Traffic Trades www.penilefitness.com/links/ ICQ: 63935693 $50 per trial with www.ForteCash.com

12-09-2006, 12:49 PM	#17
Z Vidi Vici Veni Industry Role: Join Date: Nov 2002 Posts: 6,308	Panama is the place to be.

12-09-2006, 01:48 PM	#18
Yanto Confirmed User Industry Role: Join Date: Aug 2006 Location: Asia Pacific Region Posts: 523	My advise: If someone did ask you to send payment to them for opening an offshore acct on your behalf in their country its BULLSHIT. NEVER FAX OR EMAIL YOUR GOVERNMENT ISSUED ID/PASSPORT TO ANYONE. BANKS ALWAYS REQUEST HARD COPY WITH ORIGINAL SIGNATURES VIA POST OR IN PERSON. All letters of demand/applications/receipt MUST come with a Bank Letterhead or logo and their phone numbers on the documents. Scammers who request money from you via Paypal will always mention 3months for the whole process to finish. BULLSHIT. After 3 months, paypal will no longer process claims. And your money is gone. NEVER ALLOW ANYONE ELSE OTHER THAN THE BANK STAFFS TO HOLD ANY OF YOUR PERSONAL DOCUMENTS. __________________ [B][COLOR="Orange"]Contact me Yanto - Skype: yanto_webcashassoc

12-09-2006, 02:01 PM	#19
AdultLicenses.com Confirmed User Join Date: Jul 2005 Location: Seychelles Posts: 333	www.gbi-corp.com - They know how to set you up with the best solution and give you what you need, that includes banking and offshore incorporation that. __________________ Any kind of content you can ever imagine. Check out our content store on www.adultlicenses.com

08-08-2007, 04:29 AM	#21
polish_aristocrat Too lazy to set a custom title Join Date: Jul 2002 Posts: 40,377	this is the only thread on GFY decicated to offshore banking that actually names some banks ;-) __________________ I don't use ICQ anymore.

08-08-2007, 04:33 AM	#22
Kevsh Confirmed User Join Date: Dec 2004 Location: TO Posts: 8,619	And how do sponsors react to wiring your payments to an offshore account? Just curious.