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oberheimer 09-30-2003 11:01 AM

I need help finding the best offshore bank account
 
I need help finding the best offshore bank account.

It should be a offshore account with a visa card
No min deposit requirement´s
Not to pricy
and maybe internet banking, but not necessary

please help me

swami 09-30-2003 11:41 AM

ANZ bank at Vanuatu has visa,internet banking and is one of the few countries left that does not have a disclosure agreement with the US authorities.However I think they have a minimun of $2500.US

Theo 09-30-2003 11:43 AM

i doubt you'll find an offshore bank with no min. amount

polish_aristocrat 09-30-2003 11:45 AM

Quote:

Originally posted by swami
ANZ bank at Vanuatu has visa,internet banking and is one of the few countries left that does not have a disclosure agreement with the US authorities.However I think they have a minimun of $2500.US
He's from Sweden.

swami 09-30-2003 11:46 AM

I am sorry but ANZ at Vanuatu dont have Visa but have an access card instead.:(

res 09-30-2003 12:13 PM

yambobank.com ?

Bucho 09-30-2003 01:07 PM

www.parex.net - they have all that, and more.

oberheimer 09-30-2003 02:28 PM

Quote:

Originally posted by Bucho
www.parex.net - they have all that, and more.
Can i trust a bank from lavia, it was establishment in 1992.

Do you have any other suggestions (some other banks)

iBill1248 10-01-2003 04:36 AM

Oberheimer:

Hi. HessandKennedy.com specializes in what you are looking for. However, I suggest a bank account in the British Virgin Islands.

The minimum requirement is low, and the Island has a long history of not cooperating with any authority, especially a VAT authority. I am assuming you are looking for a tax free zone, both income and VAT.

Our strategy is different however. We require that you establish a management company in the United States. The management company is an LLC that acts as a pass through entity.

You will have a "filing" requirement, but not a reporting requiremenet, because the LLC will file a zero return. So long as you have no US source income, you will be fine.

In order to establish a bank account in the BVI, you need a valid passport, and bank reference.

In addition, you may not have any convictions of any crimes related to drug trafficking, or money laundering in relation to drug trafficking.

Please contact us at: [email protected] for more information.

Regards,


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