offshore bank account - GoFuckYourself.com

Hansm · 12-17-2002, 06:34 AM

im searching for a offshore bank account with a debit card mastercard or visa

creditcard is good too but the fee's are higher then 3000$

does someone know a good offshore bank with a debit card (mastercard/visa) ?

thanks.

DjSap · 12-17-2002, 06:48 AM

I was going to post and ask the same question today but you beat me to it...

Some people at another forum suggested http://bankcrozier.com/ but i don't know, it seems a little bit to cheap...

Ian · 12-17-2002, 06:50 AM

I've heard that the Bank of Butterfield is a good one:

http://www.bankofbutterfield.bm/web2000/home1.html

Hansm · 12-17-2002, 07:03 AM

1000$ usd to open a account at bankcrozier, isnt that much ?

i cant find info about a debit card on Bank of Butterfield.

and more banks are welcome offcourse, thanks.

DjSap · 12-17-2002, 07:08 AM

Quote:

Originally posted by Hansm
1000$ usd to open a account at bankcrozier, isnt that much ?

i cant find info about a debit card on Bank of Butterfield.

and more banks are welcome offcourse, thanks.

Actually the 1000 is a deposit and not a fee, you still have the money...

Gutterboy · 12-17-2002, 07:51 AM

Quote:

Originally posted by Hansm
1000$ usd to open a account at bankcrozier, isnt that much ?

Nah, but it looks interesting. Anyone else use these guys?

viplog · 12-17-2002, 08:20 AM

hi

check out this http://www.wsr.biz

DjSap · 12-17-2002, 08:28 AM

Well latvia seems a little bit risky...

I found this site, gonna try contacting a bank in swiss directly instead of going through an agent.
http://www.swiss-bankaccount.com/

Serge Litehead · 12-17-2002, 09:10 AM

Latvia is one of best offshores for banking, many that do international business recommended to use latvia banks
MiltiBanka (http://multibanka.com/), Rietumu Banka (http://rietumu.lv), etc
Cyprus also regarded for its offshore banking

Calvinguy · 12-17-2002, 11:24 AM

Quote:

Originally posted by DjSap
Well latvia seems a little bit risky...

I found this site, gonna try contacting a bank in swiss directly instead of going through an agent.
http://www.swiss-bankaccount.com/

My advice is to go for someone outside EU. Latvia will join EU in 2004 as you know.

twistyneck · 12-17-2002, 11:32 AM

What is the best way to quietly move money offshore? Money orders or something like that?

Calvinguy · 12-17-2002, 11:53 AM

Quote:

Originally posted by twistyneck
What is the best way to quietly move money offshore? Money orders or something like that?

Have you processor to wire them

kong · 12-17-2002, 12:31 PM

Used these guys to set up my US corp, bank accounts, mail and phone forwarding:

http://www.nationalbusinessinc.com/main.html

They also offer IBC's and offshore bank accounts for $2500+ but I havent used them for that so cant reccommend them.

Im guessing why you want an offshore account... I wouldnt do ANYTHING unless you've talked to some professionals about it.

miob · 12-17-2002, 02:37 PM

Quote:

Originally posted by Calvinguy

My advice is to go for someone outside EU. Latvia will join EU in 2004 as you know.

i have very bad experience with opening an offshore account in Rietumu banka, it takes more than 3 months , and still it's not resolved , after 11th Sept, things going very slowly , and hard to get it,

if have You got it, can You tell me whether are You setisfied with them ? they have also internet banking ..

Goblin · 12-17-2002, 02:55 PM

Best way is a offshore company (Bahama, Panama) + bank account.

Latvian Banks:
http://www.bank.lv/eng/info/jaunzin/ - The bank of Latvia

http://www.parex.net/
http://www.rietumu.com

internet banking, debit CC - no problem.

Scandinavian Bank Group:
http://www.nordea.com/eng/

Hansm · 12-17-2002, 03:34 PM

i cant find any info about a debit cc on nordea.com/eng

Quote:

Originally posted by Goblin
Best way is a offshore company (Bahama, Panama) + bank account.

Latvian Banks:
http://www.bank.lv/eng/info/jaunzin/ - The bank of Latvia

http://www.parex.net/
http://www.rietumu.com

internet banking, debit CC - no problem.

Scandinavian Bank Group:
http://www.nordea.com/eng/

Shoplifter · 12-17-2002, 04:18 PM

Anyone used any of the banks at yambo.biz ?

Is there anyone here who has succesfully opened an account offshore?

kong · 12-17-2002, 04:34 PM

Quote:

Originally posted by Goblin
Best way is a offshore company (Bahama, Panama) + bank account.

Latvian Banks:
http://www.bank.lv/eng/info/jaunzin/ - The bank of Latvia

http://www.parex.net/
http://www.rietumu.com

internet banking, debit CC - no problem.

Scandinavian Bank Group:
http://www.nordea.com/eng/

Why bahamas? Ive done some research and belize(for IBC) looks the best so far to me...

Goblin · 12-17-2002, 05:56 PM

Quote:

Originally posted by Shoplifter
Anyone used any of the banks at yambo.biz ?

Is there anyone here who has succesfully opened an account offshore?

yambo.biz - less than one year in business. This is only offshore company, the big risk.

Goblin · 12-17-2002, 05:59 PM

Quote:

Originally posted by kong

Why bahamas? Ive done some research and belize(for IBC) looks the best so far to me...

For me the best bahamas (stability, low cost), 4U belize.

Goblin · 12-17-2002, 06:06 PM

Quote:

Originally posted by Hansm
i cant find any info about a debit cc on nordea.com/eng

It's very difficult

http://www.nordea.com/eng/group/webs...?navi=websites

kindafreaky · 12-17-2002, 06:22 PM

If you want somewhere not so unstable as central America, try offshore banks in:

The Isle of Man
Gurnsey
Jersey

DjSap · 12-17-2002, 11:05 PM

Quote:

Originally posted by Goblin
Scandinavian Bank Group:
http://www.nordea.com/eng/

lol I already have an account there but they report all transactions over $7500 to the government plus they will report you if they think that you are doing illegal shit such as not paying tax.

Butcher1899 · 12-18-2002, 01:03 AM

yambo.biz is run by Russians.

http://www.wsr.biz - I've ordered a Delaware corp from them about a month ago and it's still not ready. Their support doesn't respond unless you YELL.

Sambuka · 12-18-2002, 02:23 AM

BTW, if your in the USA, don't even think about it. There hitting ALL americans who are trying to do just that really hard. They are requiring banks to tell them if there are any customers with Visa/mastercard accounts in Offshore accounts and other shit.

To those outside USA, I'm sure it would work but if your Auditted your fucked.

Sammy

Shoplifter · 12-18-2002, 02:29 AM

Quote:

Originally posted by Goblin

It's very difficult

http://www.nordea.com/eng/group/webs...?navi=websites

Do they issue debit cc's?

Which of the latvian banks do this?

When it comes time to do my incorporation I was going to use www.loyalbank.com

m0rph3us · 12-18-2002, 02:41 AM

just don't get an offshore visa/mc.

don't go to a russian bank or in an 'unstable' country.

antigravityboy · 12-18-2002, 03:33 AM

I am assuming you want this account to setup a charitable trust account for the feed the children foundation.
LOL
Another bank I have heard of is www.loyalbank.com

12-17-2002, 06:34 AM	#1
Hansm Confirmed User Join Date: Jun 2002 Posts: 871	offshore bank account im searching for a offshore bank account with a debit card mastercard or visa creditcard is good too but the fee's are higher then 3000$ does someone know a good offshore bank with a debit card (mastercard/visa) ? thanks.

12-17-2002, 08:20 AM	#7
viplog Registered User Join Date: Nov 2002 Location: Austria Posts: 71	hi check out this http://www.wsr.biz __________________ viplog

12-17-2002, 06:22 PM	#22
kindafreaky Registered User Join Date: Dec 2002 Location: in a box Posts: 86	If you want somewhere not so unstable as central America, try offshore banks in: The Isle of Man Gurnsey Jersey __________________ I love my T1/100mbs

12-18-2002, 02:41 AM	#27
m0rph3us Confirmed User Join Date: Mar 2001 Location: Principality of Sealand Posts: 2,033	just don't get an offshore visa/mc. don't go to a russian bank or in an 'unstable' country. __________________ <font size="2" face="Tahoma"><a href="http://www.18blowjobs.com/webmasters/?640" target="_blank">Get paid $25 per signup</a> listing over <a href="http://galleries.18blowjobs.com/hosted.html" target="_blank">100 free hosted video galleries</a> - <a href="http://www.18blowjobs.com/webmasters/?640" target="_blank">Check it</a> » </font>

12-18-2002, 03:33 AM	#28
antigravityboy Confirmed User Join Date: Nov 2002 Location: somwhere between heaven and hell Posts: 109	I am assuming you want this account to setup a charitable trust account for the feed the children foundation. LOL Another bank I have heard of is www.loyalbank.com __________________ Expect nothing, you will not be disappointed.

12-17-2002, 06:48 AM	#2
DjSap Confirmed User Join Date: Jul 2002 Posts: 3,869	I was going to post and ask the same question today but you beat me to it... Some people at another forum suggested http://bankcrozier.com/ but i don't know, it seems a little bit to cheap...

12-17-2002, 06:50 AM	#3
Ian Confirmed User Join Date: Oct 2002 Posts: 1,259	I've heard that the Bank of Butterfield is a good one: http://www.bankofbutterfield.bm/web2000/home1.html

12-17-2002, 07:03 AM	#4
Hansm Confirmed User Join Date: Jun 2002 Posts: 871	1000$ usd to open a account at bankcrozier, isnt that much ? i cant find info about a debit card on Bank of Butterfield. and more banks are welcome offcourse, thanks.

12-17-2002, 08:28 AM	#8
DjSap Confirmed User Join Date: Jul 2002 Posts: 3,869	Well latvia seems a little bit risky... I found this site, gonna try contacting a bank in swiss directly instead of going through an agent. http://www.swiss-bankaccount.com/

12-17-2002, 09:10 AM	#9
Serge Litehead Confirmed User Industry Role: Join Date: Dec 2002 Location: Behind the scenes Posts: 5,190	Latvia is one of best offshores for banking, many that do international business recommended to use latvia banks MiltiBanka (http://multibanka.com/), Rietumu Banka (http://rietumu.lv), etc Cyprus also regarded for its offshore banking

12-17-2002, 11:32 AM	#11
twistyneck So Fucking Banned Join Date: Jan 2002 Location: Hanging by the neck until dead. Posts: 4,660	What is the best way to quietly move money offshore? Money orders or something like that?

12-17-2002, 12:31 PM	#13
kong Confirmed User Join Date: Mar 2001 Posts: 188	Used these guys to set up my US corp, bank accounts, mail and phone forwarding: http://www.nationalbusinessinc.com/main.html They also offer IBC's and offshore bank accounts for $2500+ but I havent used them for that so cant reccommend them. Im guessing why you want an offshore account... I wouldnt do ANYTHING unless you've talked to some professionals about it.

12-17-2002, 02:55 PM	#15
Goblin Confirmed User Join Date: Dec 2001 Location: Europe Posts: 401	Best way is a offshore company (Bahama, Panama) + bank account. Latvian Banks: http://www.bank.lv/eng/info/jaunzin/ - The bank of Latvia http://www.parex.net/ http://www.rietumu.com internet banking, debit CC - no problem. Scandinavian Bank Group: http://www.nordea.com/eng/

12-17-2002, 04:18 PM	#17
Shoplifter Richest man in Babylon Industry Role: Join Date: Jan 2002 Location: Posts: 10,002 Posts: 5,793	Anyone used any of the banks at yambo.biz ? Is there anyone here who has succesfully opened an account offshore?

12-18-2002, 01:03 AM	#24
Butcher1899 Registered User Join Date: Dec 2002 Location: You'd better not know this... Posts: 9	yambo.biz is run by Russians. http://www.wsr.biz - I've ordered a Delaware corp from them about a month ago and it's still not ready. Their support doesn't respond unless you YELL.

12-18-2002, 02:23 AM	#25
Sambuka Registered User Join Date: Sep 2002 Location: - Posts: 500	BTW, if your in the USA, don't even think about it. There hitting ALL americans who are trying to do just that really hard. They are requiring banks to tell them if there are any customers with Visa/mastercard accounts in Offshore accounts and other shit. To those outside USA, I'm sure it would work but if your Auditted your fucked. Sammy