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teomaxxx 05-02-2011 09:13 AM

Good bank for offshore company
 
There are a lot of threads on this topic, but they are old as hell and things are changing.
I am looking for reliable bank to open bank account for offshore company, so far i found out: offshore.hsbc.com

any others?

sperbonzo 05-02-2011 09:16 AM

This depends on so many factors

Where are you incorporated, can you incorporate elsewhere if needed?

What will you be using the bank for? Processing? General business banking?

What is the reason for getting an account in one jurisdiction over another?

etc....



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teomaxxx 05-02-2011 09:52 AM

Quote:

Originally Posted by sperbonzo (Post 18102261)
This depends on so many factors

Where are you incorporated, can you incorporate elsewhere if needed?

What will you be using the bank for? Processing? General business banking?

What is the reason for getting an account in one jurisdiction over another?

etc....



.

for general bussines, few incoming/outgoing wires a month.

Sid70 05-02-2011 10:37 AM

Quote:

Originally Posted by teomaxxx (Post 18102253)
There are a lot of threads on this topic, but they are old as hell and things are changing.
I am looking for reliable bank to open bank account for offshore company, so far i found out: offshore.hsbc.com

any others?

I saw into that, in case you can have 5k+ in there all the time ti sounds like a plan.

sperbonzo 05-02-2011 11:02 AM

Quote:

Originally Posted by teomaxxx (Post 18102355)
for general bussines, few incoming/outgoing wires a month.


I don't make recommendations on an open board, since it's your private business, but feel free to contact me if you wish.


.

Klen 05-02-2011 11:12 AM

I currently using bank austria as offshore account.

teomaxxx 05-02-2011 02:46 PM

Quote:

Originally Posted by KlenTelaris (Post 18102613)
I currently using bank austria as offshore account.


look as another reliable company like the rest of austrian banks.
I have just checked their site and it looks that one need to go there personally in order to open the account (its not a big problem for me go to Austria)

Kiopa_Matt 05-02-2011 02:58 PM

Hong Kong!

Deputy Chief Command 05-02-2011 03:00 PM

http://i.imgur.com/2Fz3E.jpg


obama watching the operation unfold live!

HookUPcom 05-02-2011 03:58 PM

http://www.offshorecompany.com/

$1,945 gets you a Nevis LLC, and Belize Bank account setup in about 5-7 biz days.

Matt Mitchell
Companies Incorporated
www.companiesinc.com
www.canadiancorp.com
www.offshorecorporation.com
www.offshorecompany.com
Tel. 1-800-COMPANY (1-800-266-7269)

teomaxxx 05-03-2011 01:48 AM

bump for EU crew

teomaxxx 05-03-2011 05:05 AM

Quote:

Originally Posted by Sid70 (Post 18102494)
I saw into that, in case you can have 5k+ in there all the time ti sounds like a plan.

"To qualify for HSBC Advance your minimum Relationship Balance must be £25,000. A £15 monthly fee applies to this service. A £10 underfunding fee, in addition to the monthly fee, will apply for any month where your Relationship Balance falls below £25,000.


not sure if i understand it correctly, but one need to have £25,000 on account, which could be something like 40k usd. i dont need bank account to store the cash, rather as place for ingoing and outgoing money. but on the other side, hsbc offshore looks good.

C H R I S 05-03-2011 06:31 AM

Sperber is the man. In sperber we trust.

Happy birthday.

teomaxxx 10-18-2011 05:59 AM

Quote:

Originally Posted by sperbonzo (Post 18102573)
I don't make recommendations on an open board, since it's your private business, but feel free to contact me if you wish.


.

trying to hit you up on icq and skype, but you are offline for few days already. can you please turn on your skype or icq once you have a time, please?

redhead 10-18-2011 06:03 AM

Where are you based/incorporated?

sperbonzo 10-18-2011 06:54 AM

Quote:

Originally Posted by teomaxxx (Post 18498416)
trying to hit you up on icq and skype, but you are offline for few days already. can you please turn on your skype or icq once you have a time, please?

Email is usually the best way! :thumbsup


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