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-   -   where I can open bank account online? (https://gfy.com/showthread.php?t=362788)

vysniukas 09-27-2004 08:08 AM

where I can open bank account online?
 
Hello,

Does anybody know where i can open a bank account online?
It should accept international wires?

Thanks,
vysniukas

pornstar2pac 09-27-2004 08:10 AM

Quote:

Originally posted by credas
Hello,

Does anybody know where i can open a bank account online?
It should accept international wires?

Thanks,
vysniukas


I would try a search on yahoo for online banking. just a hunch

Giorgio_Xo 09-27-2004 08:10 AM

Could you be a little more vague?

What country? What currency? etc.

vysniukas 09-27-2004 08:15 AM

Actually it is no difference where and what currency. The thing is that, the taxes are to high in my country. So i need to keep my funds somethere else.

Giorgio_Xo 09-27-2004 08:19 AM

Quote:

Originally posted by credas
Actually it is no difference where and what currency. The thing is that, the taxes are to high in my country. So i need to keep my funds somethere else.
Credas. You aren't helping yourself. Where do you reside? How much income do you need deposited on a monthly basis? What type of access do you need to your money? Is this for daily use? What currency? All this is important information. Evading taxes and avoiding taxes are two separate things.

vysniukas 09-27-2004 08:33 AM

ok.

Best country would be the USA. I need ability to operate with my money: transfer to other accounts, accept transfers and so on. Best access would be 24/7 online access. I found some companies on google, but it concerns my money, so i want to be sure that my money is at trusted company.

Monthly income - about 10 000 $.

The thing is that by the laws of my country, if i get some money from other countries i have to pay 30% of income, if taxes are not payed on that country, from wich i aa recieving the money. But i can not declare that i am recievin money from adult bussiness, cause adult bussiness is banned at my country. So i need to keep money somethe outside my country.

sirrobin 09-27-2004 08:41 AM

You should have no problems opening an offshore account as long as you can provide id, references etc.

And as long as you dont live in a blacklisted country (something tells me you do ?)

pornstar2pac 09-27-2004 08:43 AM

Quote:

Originally posted by sirrobin
You should have no problems opening an offshore account as long as you can provide id, references etc.

And as long as you dont live in a blacklisted country (something tells me you do ?)

you think?:1orglaugh


notice he hasn';t mentioned the country he lives in which would make this question he has already answered

Theo 09-27-2004 08:43 AM

Patriot Act pretty much makes it impossible for you to open a bank account in states. You can open a business one which means you'll have to create a US company and an American will have to guarantee for the legality and ethics of your business. The rest correct me if i'm wrong.

Pleasurepays 09-27-2004 08:45 AM

Quote:

Originally posted by credas
ok.

Best country would be the USA. I need ability to operate with my money: transfer to other accounts, accept transfers and so on. Best access would be 24/7 online access. I found some companies on google, but it concerns my money, so i want to be sure that my money is at trusted company.

Monthly income - about 10 000 $.

The thing is that by the laws of my country, if i get some money from other countries i have to pay 30% of income, if taxes are not payed on that country, from wich i aa recieving the money. But i can not declare that i am recievin money from adult bussiness, cause adult bussiness is banned at my country. So i need to keep money somethe outside my country.

I don't think you can open an account at any US bank after 9/11 without being there in person. Additionally, I would have bigger worries about the US (IRS) sharing information with your counties tax and legal authorities.

If you want advice on different ways to avoid lengthy prison sentences, pay for good legal advice... do not ask for it on GFY.

:2 cents:

yambo.biz 09-27-2004 08:57 AM

www.yambo.biz
Here you can get a Personal and/or Business Bank Account online. And you can manage your account online. You will be able to accept wires for free and send them for a really low fee. There are a lot more options you can use with your Yambo Account, besides wire transfers. For example, ordering unlimited tax-free ATM cards.

And if you register now, you can take advantage of the limited time offer and get up to 40% discounts on set up fees and other fees! Check it out!

Calvinguy 09-27-2004 09:00 AM

Quote:

Originally posted by yambo.biz
www.yambo.biz
Here you can get a Personal and/or Business Bank Account online. And you can manage your account online. You will be able to accept wires for free and send them for a really low fee. There are a lot more options you can use with your Yambo Account, besides wire transfers. For example, ordering unlimited tax-free ATM cards.

And if you register now, you can take advantage of the limited time offer and get up to 40% discounts on set up fees and other fees! Check it out!

Where is your EU merchant accounts setup?

polish_aristocrat 09-27-2004 09:04 AM

Pay me a small fee and I can recommend you an offshore bank with 24/7 online banking, that is perfect for international wires, for such amounts that you mention.

My friend is using it and he's quite happy with that bank.

john FVC 09-27-2004 09:07 AM

IMPORTANT NOTICE: Yambo Financials Ltd. is not a bank and doesn't offer real bank services. Yambo Financials Ltd. doesn't offer services to UK citizens and/or UK companies.

Curious to know why you cant deal with the UK?

yambo.biz 09-27-2004 09:18 AM

You can get more info about our services on our web site or by contacting us online.
To get more information about merchant account opening: ICQ# 348-843-031

For information about bank accounts, ATM cards, etc.: ICQ# 337-798-028

Feel free to email us any time: [email protected]
or directly to me: [email protected]

You can also call our Seattle office and get information about Yambo services and merchant account opening: 206 292 7421

yambo.biz 09-27-2004 09:34 AM

Quote:

Originally posted by john FVC
Curious to know why you cant deal with the UK? [/B]
We can work with UK citizens. But there are some minor limitations. If you are from UK and want to work with us, contact us and we will try to help you.

Meteoseek 09-27-2004 09:47 AM

Quote:

Originally posted by credas
Hello,

Does anybody know where i can open a bank account online?
It should accept international wires?

Thanks,
vysniukas

Parasyk man ICQ 97119814, pasakysiu kelis variantus.

Nydahl 09-27-2004 09:54 AM

Quote:

Originally posted by credas
Hello,

Does anybody know where i can open a bank account online?
It should accept international wires?

Thanks,
vysniukas

place some nice content order and I will lead you straight to my personal banker + can help you to set up an offshore comp if need some
The most of the guys around have no clue what they are talking about here
I run several bank accounts around the world and I really doubth that US banks are the best.Maybe the best to get your money frozen asap.

A™ Machine 09-27-2004 10:07 AM

right need some more info on Yambo
anyone with them?

wdsguy 09-27-2004 10:50 AM

u should probably check out ing.com

run 09-27-2004 01:51 PM

Gerb p Vysniuk,

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su pagarba
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htto://www.vmi.lt/

:D


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