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ajrocks 06-10-2005 11:37 AM

Anyone have any good offshore Bank Solutions
 
I'm looking for a new offshore bank for my personal banking. Anyone have any good sugestions?

Serge Litehead 06-10-2005 12:37 PM

http://www.rietumu.com/
http://ab.lv/en/services/
http://www.multibanka.com/
http://www.seb.lv/en/private/

polish_aristocrat 06-10-2005 12:41 PM

dont use latvian banks

okdesign 06-10-2005 03:17 PM

Quote:

Originally Posted by polish_aristocrat
dont use latvian banks

why not?

Cains 06-10-2005 03:41 PM

http://www.rbcroyalbank.com/caribbean/

tranza 06-10-2005 03:58 PM

Quote:

Originally Posted by polish_aristocrat
dont use latvian banks

Why would he?

romeoboi 06-23-2005 07:35 PM

you can search around the CIA factbook online at: http://www.cia.gov/cia/publications/factbook/

Certain countries (possibly Latvia I think) are identified as having weak anti-money laundering systems in place. Therefore, having an account in that country and transferring money from it to a US Bank account might raise red flags.

for an example look at the mention on Dominica on the bottom of the page at: http://www.cia.gov/cia/publications/...s/do.html#Econ

Dominicia is one of the many countries in the Carribean that offer online offshore banking, but as it is identified as easy to launder money there you may want to avoid it!


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