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-   -   Offshore bank account needed (https://gfy.com/showthread.php?t=465767)

Bear 05-10-2005 05:49 AM

Offshore bank account needed
 
Does anyone know any good offshore bank that can apply easily? I just want internet access, wire trasnfer and atm cad to get money.

Daymare 05-10-2005 05:53 AM

avoiding taxes.... you'll get busted eventually.

DutchTeenCash 05-10-2005 05:55 AM

and another one who thinks he can pay $50 and get an account that accepts adult, if you have 25k to spare post and ill hit you up...

chemicaleyes 05-10-2005 05:57 AM

Quote:

Originally Posted by thinkx
and another one who thinks he can pay $50 and get an account that accepts adult, if you have 25k to spare post and ill hit you up...

Ya don't need a spare 25K to open a personal offshore account. lol

DutchTeenCash 05-10-2005 06:01 AM

Quote:

Originally Posted by chemicaleyes
Ya don't need a spare 25K to open a personal offshore account. lol

Nope you dont. Then again you have no clue if youre posting this. A personal offshore account is worthless. And if you got one, youll know why, now or in the near future. Ask someone who knows.

Bear 05-10-2005 06:01 AM

I am not living in US and all my business are not conduct in the my country. So I don't think of a reason I need a onshore company.

25k, yeah that might be for some bank but normally, you don't need that much money in order to have a offshore account.

I already got a offshore account, but the bank no longer doing business with foreigner, so that's why I am looking for another bank.

chemicaleyes 05-10-2005 06:05 AM

Quote:

Originally Posted by thinkx
Nope you dont. Then again you have no clue if youre posting this. A personal offshore account is worthless. And if you got one, youll know why, now or in the near future. Ask someone who knows.

Well done, you know more about offshore accounts than I do! yippee.. try to stop sounding like an arrogant asshole when you type.

DutchTeenCash 05-10-2005 06:05 AM

Quote:

Originally Posted by Bear
I am not living in US and all my business are not conduct in the my country. So I don't think of a reason I need a onshore company.

25k, yeah that might be for some bank but normally, you don't need that much money in order to have a offshore account.

I already got a offshore account, but the bank no longer doing business with foreigner, so that's why I am looking for another bank.

Ah someone got kicked again :) Ill help you, free of charge : there is no - I repeat no - offshore bank anymore that accepts 1. adult and 2. personal accounts.

So you can do 2 things, 1. open a new account take the risk and see if they keep your money like the last Lithuanian bank (do a search) or 2. make proper arrangements, cough up and be safe.

Let me remind you 2 weeks is all it takes to find your account if its on a personal bases. I can and so can the IRS.

Bear 05-10-2005 06:06 AM

I can use 2.5k to setup a offshore company and have nominee bank signatory service (someone who manage and open a bank account, you don't even need to show your information to the bank). Of course, you might think it's rather risky, but most of the nominee are lawyer, it might incease confidences.

DutchTeenCash 05-10-2005 06:07 AM

Quote:

Originally Posted by chemicaleyes
Well done, you know more about offshore accounts than I do! yippee.. try to stop sounding like an arrogant asshole when you type.

It just makes me laugh when ppl here (and you gotta admit that happens every week or so) ask for an offshore account, most have no fucking clue and yes anyone can open an account in 2 secs, but that same account also doesnt do shit. Like I said its worthless.

DutchTeenCash 05-10-2005 06:09 AM

Quote:

Originally Posted by Bear
I can use 2.5k to setup a offshore company and have nominee bank signatory service (someone who manage and open a bank account, you don't even need to show your information to the bank). Of course, you might think it's rather risky, but most of the nominee are lawyer, it might incease confidences.

Nominees are nice, did you check to whom they disclose? Oh and if the bank doesnt ask refs or not copies with apostilles etc then you might wanna recheck that bank again. If its not official your money will be gone when shit happens.

Bear 05-10-2005 06:11 AM

They disclose the Nominees information only. When you setup your offshore, I think you will also need Nominees director and shareholder. In this way, it will give you more protection.

chemicaleyes 05-10-2005 06:12 AM

Quote:

Originally Posted by thinkx
It just makes me laugh when ppl here (and you gotta admit that happens every week or so) ask for an offshore account, most have no fucking clue and yes anyone can open an account in 2 secs, but that same account also doesnt do shit. Like I said its worthless.

Agreed. :glugglug outta here, off down the beach.

DutchTeenCash 05-10-2005 06:13 AM

Quote:

Originally Posted by Bear
They disclose the Nominees information only. When you setup your offshore, I think you will also need Nominees director and shareholder. In this way, it will give you more protection.

Thats not true, my 2 cents : you better check and also re-re-recheck the bank, no offshore bank accepts adult. Pls believe me. K Im gone.


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