Offshore Incorporation and Bank Accts
 

Theres a place in Panama that takes WU to pay for setup of offshoure companies there..

Then theres 2 banks in Latvia I need to get the names off (I forget).


What are some good places in Latvia? I know theres 2 or 3 good banks and I need 2 of them and whats a good place in Panama to incorporate?

i dont know but i always like to post on public boards about tax
evasion and incriminate myself

its fun to do sometimes when you're bored

http://www.paritate.lv/
http://www.rietumu.lv/en/default.htm

I had an offshore company in Panama with an account in a Latvia bank 2 years ago ...

Guess what ... the bank went bankrupt :BangBang:

Don't try this at home!

:1orglaugh :1orglaugh :1orglaugh

especially when dumbass's post thinking its about tax evasion :Buck:

i know what you're talking about but its all good

Isn't Latvia very close to Russia?

They are like neighbours, you know :)

Where you from Krille?

Magg, get in touch with me, I can help you out with that.....


and P.S. offshore corps and bank accounts have NOTHING to do with tax evasion and everything to do with regulatory issues like cross-border acquirring.:2 cents:

it probably is a good way to avoid taxes, but it's perfectly legal.... just operating an offshore business.

They are joining the EU this year, so if your Europian, all your info can be disclosed to revenue agency... If your in the US, you 'might' be okay.. I am with Rietumu, they are a very good latvian bank... also have accounts in other countries, but Rietumu, Latvia is by far the most professional.... Keep away from Parexbanka... they are slow as shit! only way to get anything done is fly to latvia and speak to someone in person. it's not a good place to visit either.. but quite nice for anonymizing your cash :) they will even give you a nym debit card..

VirtualObscurity - Who will give anon debit cards? Parexbanka? any other banks? Anon debit would be nice - visa/mc?

Not parex.. they suck anyway... email me, I will give you details... (dean at vointernet dot com).

Ouch that much hurt bad, hope you didn't lose much :(

how safe is this stuff

safe? ahahaha