canada
if someone who lives in paraguay has offshore bank accounts and their country/government doesnt care that they have a lot of money in those accounts but lets say that they wanted to immigrate later on...
View Articlefatca
does the fatca only pertain to the united states or other countries like canada, australia, new zealand as well????? do these compliance only work with first world nations or third world countries as...
View Articlethird world vs. first world
someone told me on this forum they think itd be easier to deposit money into offshore bank accounts if someone who lives in a third world country because with all the corruption it makes things...
View Articleusa/canada/australia/new zealand
where can i find official government information on whether or not only legal permanent residents for the following countries have to declare offshore bank accounts or not assuming that was to be the...
View ArticleEuro Pacific Bank affiliate payouts missing?
Hi, For some months I have been waiting for them to pay out affiliate commissions and they promised me last months that they will pay out but so far still no payments nor reply to my e-mails!?! Does...
View ArticleCheap bank account for SC
A lot of people suggest Seychelles companies, but getting a bank account for these is such a pain. Please suggest some good banks to open a current account. (no Cyprus)
View Articleusa/canada
if a u.s. or canadian legal resident who are technically not citizens of those countries and have a different passport opened an offshore bank account without notifying those governments, how maybe...
View ArticleStandard Bank Mauritius
Hey guys I work a lot with Standard Bank in South Africa. I've heard people are working with the same bank in Mauritius. Does anyone have a foot in, or a contact, I could speak with. I typically act as...
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 ArticleMontenegro-Bank.com is that a fake or real?
I'm searching for new offshore banks all the time. This time I found the website Montenegro Bank – Open your bank account in Montenegro it seems they represent the bank of Montenegro. But looking at...
View ArticlePlease suggest real offshore bank account with Visa debit card and netbanking!
Can you please suggest a real offshore bank account? I want to know where I can open what countries are available that don't require personal visit but is easy to open an account with. They should not...
View ArticleReview of worldcore.eu please?
Does someone know the company worldcore.eu ? I can't figure out if it is a real bank or if it is a company that holds any license for financial services! They are offering a MasterCard debit card and...
View Articlepanama papers
how was the panama papers leaked? wikileaks? what did the panama papers hope to achieve? can anyone give me feedback? rsvp
View ArticleSuggestion for corporate bank account in cyprus that can be opened remotely
I have searched a lot on the internet for options but did not get an authentic picture. I am looking to open corporate bank account remotely (without visiting bank) in cyprus for online dedicated...
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 Articleinformation
would i find information like fatca but for canada/australia/new zealand where a government website for each respective country explains whether or not legal permanent residents of those countries who...
View ArticleOffshore Virtual Bank account any service out there?
I have been looking into: entropay.com payoneer.com bitpay.com bitstamp.net neteller.com None of these service provide a virtual bank account, or it means that Payoneer does but I don't trust them with...
View ArticleConvert money to e-wallet before transfering it to yourself?
After researching a lot these weeks and testing all kind of e-wallets I think I found a good way to avoid your offshore account to be revealed. For instant rather than transferring money directly from...
View ArticleAnonymous bank card with personal IBAN account number, QCKCard
Does someone know about QCKCARD prepaid credit card with online IBAN account they advertise that they open anonymous accounts with a Prepaid Mastercard and your own personal IBAN bank account number to...
View Articlecrypto currency
what is the difference between offshore banking and cryptocurrency like bitcoin or something similar when vast amounts of money are needed to be deposited????? why would someone on this forum suggest...
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