![]() |
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 |
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
|
i doubt you'll find an offshore bank with no min. amount
|
Quote:
|
I am sorry but ANZ at Vanuatu dont have Visa but have an access card instead.:(
|
yambobank.com ?
|
www.parex.net - they have all that, and more.
|
Quote:
Do you have any other suggestions (some other banks) |
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, |
All times are GMT -7. The time now is 03:44 AM. |
Powered by vBulletin® Version 3.8.8
Copyright ©2000 - 2025, vBulletin Solutions, Inc.
©2000-, AI Media Network Inc123