My review on ABLV BANK: One for all, all for one, read before you apply.
ABLV BANK my review of this bank and what you need to know before you consider them to be the right offshore bank for your needs. Most banks that Ive been through for almost three years have been...
View ArticleSingapore offshore banking be aware and read!
You want to read this Singapore orders bank closure and fines over 1MDB links - BBC News before you consider opening an offshore account in Singapore. The Monetary Authority of Singapore has ordered a...
View ArticleRomanian guy look for offshore account where?
Hi, I'm from Romania and looking for some stable offshore bank where I can get an account that includes debit card to be used in the ATM here and Internet banking so I can send money and do the...
View ArticleHow to open bank account no visit?
Can I open real bank account offshore with no visit to bank and no company just for me ? I can't visit the bank and read it is possible at some banks??
View ArticleScotiabank Online Bahamas - Please Read need help
So I came across the Scotiabank Online in the Bahamas and was considering to open an account with them because they are one of the largest banks in the Bahamas. Scotiabank has been awarded three times...
View ArticleBitcoin.com for offshore bank account can it work?
I have speak with person of my friend he say bitcoin is a good money to pay and receive money private.You know bitcoin? View attachment 115 I want to know if we can use More... with offshore account in...
View ArticleDo you know Standard Bank Mauritius? I have found some interesting information.
One of the things I look for in a bank is commitment. In today?s economic climate, you just can?t entrust your money to the first bank you see around the corner. You need a bank that can take care of...
View ArticleTax information Number & bank account
When opening a bank account several banks ask for a Tax information number also called TIN from the Ultimate beneficial owner. This Tax information number has to come from the country where the...
View ArticleBest offshore bank CIM Bank Review maybe?
View attachment 84 ​ After reading the many reviews from other forum members I thought it was time to post my experience with a particular bank named CIM Bank.Swiss banks are the most trusted around...
View ArticleOffshore country with the most secure banking system
Which is the best offshore country with the most secure banking system to deposit money for a long time?
View Articlefake documents
auric made this remark, Use nominees and make use of fake documents where it is possible. So you can avoid most of the troubles. As long as we don't speak hundred of thousands of dollars every months...
View Articlewiring money
is it possible to wire millions of dollars from an offshore bank account to a regular bank accounts in the united states or not? im only asking because when i read online about hackers stealing...
View ArticleIs it possible to open account in Israel for non resident?
Hi Guys and Gals! I'm all new and want to know if it is possible to open a bank account offshore in Israel for a person living in the Netherlands? Do you know what privacy they have in Israel? I mean...
View ArticleNeed "respected country" account with Malta or SV Company.
I run an offshore investment firm and we have an SV and Malta co. (Not regulated). We use to be able to easily get accounts in Malta, etc but it's gotten very hard now to get accounts ANYWHERE if you...
View ArticleInvest Banka Montenegro
Do you know Invest Banka Montenegro? I need a Bank account in Montenegro.
View ArticlePossible to open bank account without bankers reference letter?
I was wondering if it is possible to open an offshore account with the many banks around and not Cyprus offshore banks but all other countries. Is it possible to open an account there without to...
View ArticleNeed help for Iranian nationals!
Hello guys! I'm Hamed from Iran. I am a web developer and software engineer. in the past weeks I was seeking a solution to expand my business to an international business as my start-up business. so I...
View ArticleWhat is the best personal bank account to open?
I want to open a personal bank account just for my regular banking needs do you know where it is the easiest to do? The fact that I don't have any privacy and my account get reported is known to me and...
View ArticleCRS Automatic Exchange Relationships Listing - Bilateral Agreements, Etc.
Hi all, thought you may find this resource helpful. It is right from OECD. Exchange relationships - Organisation for Economic Co-operation and Development You can select your country and find out with...
View ArticleCrazy Idea - Use offshore broker/fund manager as bank account.
Hi folks. I spoke to a fund manager in HK. I was told something interesting. He said that he accepts clients who have at least US$1m of deposit and basically the clients will send money to the...
View Article