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-   -   Best Offshore Banking Setup? (https://gfy.com/showthread.php?t=125366)

pentae 04-15-2003 01:48 AM

Best Offshore Banking Setup?
 
I'm after an offshore banking setup that is DECENT.

I want the following:

- close to minimal setup fee's/minimum balance
- online internet banking
- secure, anonymous payments
- some form of credit/debit card that can be sent out to me to spend up on.

www.fsharpbank.com looks great but you need about $10,000usd as an initial deposit and minimum balance.

There are a few others, like www.epassporte.com but they don't work with my Australian VISA card.

What do you guys use?

BRISK 04-15-2003 01:51 AM

www.ocra.com

BRISK 04-15-2003 01:52 AM

Why doesn't epassporte work with your Australian Visa card? What bank is it from?

pentae 04-15-2003 01:54 AM

Our banks do not provide direct CVV2 online authentication it seems.

I tried about 9 credit cards all from people I know, just to put the theory to the test.

pentae 04-15-2003 01:57 AM

Ocra?

I'd rather not spend a few thousand setting up my banking facility, if I can get a way with it. And I am sure that I can.

Theo 04-15-2003 02:00 AM

you should consult green vest team :glugglug

www.yambo.biz can do it. I know a couple of guys using them with no problems. I'm considering them as solution for paypal deposits.

DarkJedi 04-15-2003 02:00 AM

www.yambo.biz :thumbsup

bhutocracy 04-15-2003 02:01 AM

using a credit card linked to an offshore bank won't help you if you're ever audited, you'll get ass-fucked.
become a resident of vanuatu and spend 6 months and one day there or something.. hell I'd sooner bring in $10000 cash and bet half on red and half on black at a casino than the credit card trick. at least then you can kind of explain where the new boat came from.

The proper and legit ways cost money and a good accountant.

Theo 04-15-2003 02:02 AM

dj, stop copying my posts :mad:

pentae 04-15-2003 02:11 AM

the green vest team knows all :)

kad 04-15-2003 02:20 AM

www.offshore.hsbc.com

Donnie Gangsta 04-15-2003 02:42 AM

hey pentae...

whatever happened to naughty and live?

it was cool.. just didn't have the traffic or those dumb skanks didn't show up for work?

Brown Bear 04-15-2003 03:03 AM

Yeah, whatever happened to naughtyandlive.com?

assistant27 04-15-2003 03:36 AM

ocra.com
www.offshore.hsbc.com

High Quality 04-15-2003 03:50 AM

Quote:

Originally posted by kad
www.offshore.hsbc.com
The domestic bank of HSBC is the best in the USA in my opinion. I can only guess that its the best offshore solution.

:thumbsup HSBC

max.yambo 04-15-2003 10:19 AM

Hit me on the icq. We can help you. If our services are not what you need - I'd be happy to just consult you.

And thanks for refs ppl :)

polish_aristocrat 04-15-2003 10:26 AM

Quote:

Originally posted by bhutocracy
hell I'd sooner bring in $10000 cash and bet half on red and half on black at a casino than the credit card trick. at least then you can kind of explain where the new boat came from.


that'c classic :thumbsup
however, you'd better not get a 0 on the roulette :-)

Juan 04-15-2003 11:06 AM

Posting Q/A about offshore banking to a public board is really damn smart. Really. I'm *sure* the feds don't watch this board.
:thumbsup

kad 04-15-2003 11:56 AM

Quote:

Originally posted by Juan
Posting Q/A about offshore banking to a public board is really damn smart. Really. I'm *sure* the feds don't watch this board.
:thumbsup

We dont have to worry about that as much in Australia. Our Intel department doesnt monitor every citizen. They trust us a little bit.

polish_aristocrat 04-15-2003 12:43 PM

Quote:

Originally posted by Juan
Posting Q/A about offshore banking to a public board is really damn smart. Really. I'm *sure* the feds don't watch this board.
:thumbsup

lil2rich4u is one of them :Graucho

Donnie Gangsta 04-15-2003 12:59 PM

aussie tax dept is worse than IRS.. you guys only have 20mil people, so its a lot easier to keep tabs on everyone.. and since you're all broke anyway, I'm sure the people who make a lot are really watched


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