Bank requires a business plan to open an account

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  • Meorazhar
    Confirmed User
    • May 2005
    • 672

    #1

    Bank requires a business plan to open an account

    I have formed an offshore company and presently i'm opening a bank account. I sent all needed documents to a bank and suddenly the Compliance Department of a bank is now requesting that the client supplies a business plan.

    So, my question is, does anyone have a template of such business plan or can help me with writing one for a reward (i believe it doesn't need to be long)?

    Thanks in advance
  • fallenmuffin
    Confirmed User
    • Nov 2005
    • 8170

    #2
    Business plans are usually pretty hearty.

    http://www.sba.gov/smallbusinessplan...lan/index.html

    Comment

    • Ethersync
      Confirmed User
      • Mar 2008
      • 5289

      #3
      What country is the bank in?
      The best ePassporte replacement I have found: OKPAY

      Comment

      • tical
        Confirmed User
        • Feb 2002
        • 6504

        #4


        ff to 2:15 - perfect biz plan
        112.020.756

        Comment

        • TidalWave
          Confirmed User
          • Sep 2007
          • 2706

          #5
          what country is it in?
          www.SwiftNode.com

          Comment

          • WiredGuy
            Pounding Googlebot
            • Aug 2002
            • 34512

            #6
            They're not short to say the least, you need to include marketing plans, exit strategy, forecasts, projections, etc. You're looking at a 10-20 pager.
            WG
            I play with Google.

            Comment

            • EscortBiz
              Fuck Checks, CASH only!
              • May 2002
              • 19422

              #7
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              • Snake Doctor
                I'm Lenny2 Bitch
                • Mar 2001
                • 13449

                #8
                Business plan suggestion #1. Modify as necessary for your personal circumstances.


                My beloved,

                It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.

                There is this amount of FIFTEEN Million US Dollars which my Father deposited with a security company which he wanted to used for his political ambition in our Country before he was kidnapped and killed by unknown gun men. Hence my father and mother is dead, I do not have any other hope rather than this funds which is why I contacted you.

                Now I have decided to invest these money in your country or any where safe enough outside Africa for security and political reasons. I only give all praises to God who made every thing to be like this, my father is gone, I can count you as my father if you wish to be a Daddy to me.

                Hence this investment shall be made in your company upon your withdrawal of the consignment, I do not have money to work on this and will commit suicide and die if I cannot secure my late father's treasure which he got for his family.

                I want you to help us claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country.

                I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than my suggestion, I will be very glad to follow your advice.

                1). Real estate
                2). The transport industry
                3). Five star hotel

                If you can be of an assistance to me, I will be pleased to offer to you 20% Of the total fund while the balance will be invested by you. I need your understanding and honesty to this project, I assure you to always be your brother.

                I await your soonest response.

                Respectfully yours,

                Miss Jani Adams
                sig too big

                Comment

                • Meorazhar
                  Confirmed User
                  • May 2005
                  • 672

                  #9
                  Originally posted by Ethersync
                  What country is the bank in?
                  St. Vincent

                  Comment

                  • DaddyHalbucks
                    A freakin' legend!
                    • Feb 2004
                    • 18975

                    #10
                    Search Google for "business plan template."
                    Boner Money

                    Comment

                    • Meorazhar
                      Confirmed User
                      • May 2005
                      • 672

                      #11
                      Originally posted by WiredGuy
                      They're not short to say the least, you need to include marketing plans, exit strategy, forecasts, projections, etc. You're looking at a 10-20 pager.
                      WG
                      Hey WG,

                      i don't know if i need to include all this. After all i'm not looking for an investor, i believe the purpose of this business plan is to let a bank know about the nature of my business and where i will be getting payments from.

                      The problem is that, as an affiliate, i don't think it's a good idea to write that i sell porn, but most of the payments will be coming from CCBill...

                      Comment

                      • Wolfy
                        Confirmed User
                        • Dec 2003
                        • 3574

                        #12
                        Originally posted by Meorazhar
                        Hey WG,

                        i don't know if i need to include all this. After all i'm not looking for an investor, i believe the purpose of this business plan is to let a bank know about the nature of my business and where i will be getting payments from.

                        The problem is that, as an affiliate, i don't think it's a good idea to write that i sell porn, but most of the payments will be coming from CCBill...
                        Send them fluff - if they're not cool with it, you won't be accepted with open arms once they find out the nature of your business and you'll be out looking for a new bank in short period anyway.

                        If that's the case, save yourself the future headaches and find a different bank now, rather than later.

                        I would say that I don't have a formal business plan because I don't need investors, since I run an established online marketing business. Send them chasing after wikipedia definitions of web publisher and pay per click advertising.

                        Comment

                        • Jim_Gunn
                          Confirmed User
                          • Feb 2003
                          • 5702

                          #13
                          Are you kidding? Just go to another bank that won't hassle you.

                          Comment

                          • Meorazhar
                            Confirmed User
                            • May 2005
                            • 672

                            #14
                            hey Wolfy,
                            thanks for the advice and a pleasant ICQ chat.
                            Last edited by Meorazhar; 12-15-2008, 08:04 PM.

                            Comment

                            • Snake Doctor
                              I'm Lenny2 Bitch
                              • Mar 2001
                              • 13449

                              #15
                              My gut tells me that there's no way this ends well for you.

                              If you're going to do the offshore thing, you should have it set up by professionals over here (i.e. a competent attorney) and all of these things will be handled for you.

                              In cases like these, you really do get what you pay for.
                              sig too big

                              Comment

                              • kane
                                Too lazy to set a custom title
                                • Aug 2001
                                • 20684

                                #16
                                Just fax them a letter saying you plan to create a website where it will cost you more to get your customers than you will make off of them. You will cook the books for a few years to make it look like you are making a profit then bottom out and request a government bailout. It is working for fortune 500 companies, why not your startup.

                                Comment

                                • James124
                                  So Fucking Banned
                                  • Jun 2006
                                  • 261

                                  #17
                                  Find a different bank. Or better yet contact a specialist to handle it for you, use the Google. My country is tiny, but still has specialists to handle these things. It's not that expensive. Good luck, and lol at making business plans for dipshit bankers ; You should contact them back, and demand they make a business plan, for how they're gonna protect your cash

                                  Comment

                                  • V_RocKs
                                    Damn Right I Kiss Ass!
                                    • Nov 2003
                                    • 32449

                                    #18
                                    I fuck your sister and sell it to your cousins.

                                    Can I get an account with an easy to remember number?

                                    Comment

                                    • robfantasy
                                      Confirmed User
                                      • Jun 2002
                                      • 6445

                                      #19
                                      be upfront or you are wasting your time
                                      Looking to speak w/ high volume nutra CPA affiliates or networks... msg me

                                      Comment

                                      • spacedog
                                        Yes that IS me. Bitch.
                                        • Nov 2001
                                        • 14149

                                        #20
                                        Usually the business plan is to acquire loans.. My bank only wanted my dba, but then again, it's not offshore

                                        Comment

                                        • polish_aristocrat
                                          Too lazy to set a custom title
                                          • Jul 2002
                                          • 40377

                                          #21
                                          Originally posted by Meorazhar
                                          St. Vincent
                                          I hope not Loyal Bank
                                          I don't use ICQ anymore.

                                          Comment

                                          • Meorazhar
                                            Confirmed User
                                            • May 2005
                                            • 672

                                            #22
                                            thanks for all the replies

                                            Originally posted by James124
                                            Find a different bank. Or better yet contact a specialist to handle it for you, use the Google. My country is tiny, but still has specialists to handle these things. It's not that expensive. Good luck, and lol at making business plans for dipshit bankers ; You should contact them back, and demand they make a business plan, for how they're gonna protect your cash
                                            In fact this is what i did, i hired a company that specializes in offshore solutions to register all that stuff for me. Unfortunately i haven't heard from them for 3 weeks and after i sent the request to attorneys in Panama where my company is established, they informed me that they need to provide a business plan to a bank. At th bank's site they only require the description of the nature of the business activity, i'm trying to find out if that would be enough or they really need a business plan.

                                            polish_aristocrat, yes, it is loyal bank indeed, i've sent you an icq

                                            Comment

                                            • mona
                                              Registered User
                                              • Feb 2008
                                              • 1940

                                              #23
                                              Read Creating a Business Plan

                                              Comment

                                              • Barefootsies
                                                Choice is an Illusion
                                                • Feb 2005
                                                • 42635

                                                #24
                                                Originally posted by EscortBiz
                                                Objective

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                                                Comment

                                                • pornguy
                                                  Too lazy to set a custom title
                                                  • Mar 2003
                                                  • 62912

                                                  #25
                                                  Originally posted by Meorazhar
                                                  Hey WG,

                                                  i don't know if i need to include all this. After all i'm not looking for an investor, i believe the purpose of this business plan is to let a bank know about the nature of my business and where i will be getting payments from.

                                                  The problem is that, as an affiliate, i don't think it's a good idea to write that i sell porn, but most of the payments will be coming from CCBill...
                                                  My question is, why do you need a bank there??? Open in another country.
                                                  PornGuy skype me pornguy_epic

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                                                  Comment

                                                  • Khulan
                                                    Confirmed User
                                                    • Sep 2008
                                                    • 890

                                                    #26
                                                    Some banks of some countries are really dumb. I have experienced same kind of problem.
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                                                    • gooddomains
                                                      Too lazy to set a custom title
                                                      • Jul 2003
                                                      • 10127

                                                      #27
                                                      just tell them that you are in the licking, sucking, fucking business and that the cash will just roll in every day

                                                      Comment

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