Recent content by Cari Swart

Sounds great. Could you PM me so that I can provide you his details, and also to arrange some contacts of yours for those banks? If you dont mind.

How trustworthy can someone be that you have never met? I have used him twice before. Hasnt failed me, yet, as I always say. He has for Romania and Georgia, which I have both of, however I am looking for another location, and he is unable to assist me. I am looking for a fourth bank. Do you...

I know of a few banks in Romania and Georgia. Accounts can be opened remotely, however only with an introducer or a law firm. So many scams out there, so be careful which one you go with.

Look, again, it all depends on what you want to use the account for. The URL were on is offshore... Israel cannot and should not be used as offshore. Unless its a savings account, and even then, what is the point? You'll get better rates in a Romanian account or a Georgian account.

Please do update and inform what the outcome is... I am also looking at doing what you are doing. Hopefully with the help of @auric .

Israeli banking is definitely not offshore nor anonymous. In fact, Israel is completely transparent so be careful. However should you wish to open a bank account, you will need to physically go to the israeli bank in person, only 1 bank will allow you to open an account with them. Bank...