banking overseas what are the requirements?
I'm looking for an alternative to the banking in Cyprus not that I don't want to open an account there but I want to find more banks where I can route my money to so I don't have all funds in 1 bank. I...
View ArticleBank reference letter & anonymity
I asked my private bank for a bank reference letter and they asked me for more information about the financial institution that was asking for it. If i tell all the truth about it is a breach of...
View ArticleFidelity Bank Bahamas online
I would like to know if someone knows about Fidelity Bank Bahamas online - they seem to be a very popular bank in the Bahamas and used by many of my business partners. View attachment 248 ​ However, no...
View ArticleBVI Banks, are there any?
Need to know which banks are available in the BVI if any? Please also tell me if I need to visit the bank in the BVI to open the bank account with them.
View Articleunderground offshore
is is true that underground offshore banks exist or something of that nature????????? can such underground or darknet offshore banking industries even be allowed to exist or are they the ones that...
View ArticleHow would you rate Bank of Valletta in Malta for international banking pls?
Bank of Valletta ( More... ) is a Maltese bank and financial services company. They say they welcome international clients. My experience of them is that they come across as fairly professional but...
View ArticleOpening an offshore bank acc
Hello everybody, I'm a new user to offshorecorp and i need your help guys. I have set up a company in belize in sfm-offshore and now i'm looking for another agent to help me open an offshore bank...
View Articleseychelles + swiss bank account
what do you think about this combination, could it be better than cyprus ?
View ArticleHow to Open Overseas Bank Account Reviews & Guide
The Upside to How to Open Overseas Bank Account Starting Swiss bank accounts has become significantly more possible as an effect of the fact that nearly all Swiss banks don't actually call for a...
View ArticleOpening Bank Account
Hi, I'm currently from Thailand and I want to open an offshore bank account. Can someone tell me what kinds of document I need for this? And also the current price for it? Thank you
View ArticleUS Bank Account some information for non US residence
With the many threads popping up on OCT about how to get an US bank account as an non resident of the USA, I thought this Non-US Entrepreneurs: You Can Sell Products into the US without Paying US Tax -...
View ArticleWhat are the best four offshore banks
Greeting Forum Members, I am a regular player of lottery online and I have been wondering what course of action should be taken if i win $170,000,000. Which would be the best 4 offshore banks I could...
View ArticleOffshore bank accounts who can work with Paypal
I read many posts here and i found 2 posible answers to this question. Bank of Cyprus and Piraeus bank. The question is, there are other banks who can work with Paypal? To be clear, it is about...
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What service let us receive Wire Transfers and is not a bank?
What service let us receive Wire transfers that we can transfer again to another service with a debit card? I mean something different than a bank and where we don't need to provide DD documents or at...
View ArticleMy bank in Germany told me it is nonsense with the exchange of information??
Hello, I just hung up the phone with my bank in Germany! I have an account with them since 2004 I asked if they are going to report the account to my local tax authorities not Germany. They said NO we...
View ArticleFrench guy Need Help to open account on line
Hi all I am french so excuse me if I make some error on words I am looking for a website to opening an on-line bank account and receiving at home the bank card I would like to know if you have banks to...
View Articleaccount in non aeoi
Anyone considered opening personal or corporate account in non-aeoi country? Can you share which jurisdiction is worth considering in terms of reliable banking and easy account opening?
View Articlep.a.y.o.n.e.e.r reporting
Anyone knows if p.a.y.o.n.e.e.r accounts are subject to any reporting? They give you bank account in US, Germany, UK in your own name, however from what i read on internet it's not a real bank account,...
View ArticleDo offshore banks give you Visa/MasterCard bank card?
If you're a brand new business with no history and incorporate an offshore company and then set up an offshore bank account, do those banks give you a Visa/MasterCard bank card that you can use to...
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...
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