Offshore has different meanings, most ppl here seem to ant to be able to use banking like facilities.
Anonymous banking is a myth, most jurisdictions will require the identity of the UBO (owner). You can use a trust, but that doesn't help in all jurisdictions. Exchange of information to the account holders tax-residency will be the norm from 2018 on wards, with a few exceptions.
The solution might be relatively 'easy' do not open a bank account, open an e-money account instead. These fall outside the info sharing arangements.
You can use (corporate):
LeuPay.eu (Malta, free account opening, prepaid mastercard onetime fee EUR 8, and max 25 IBANs)
account opening takes about a week, the cc another 2 weeks.
PaySera.com (Lithouania, free account opening, prepaid visa one time fee EUR 8, monthly 50 cts, multiple IBANs)
account opening takes days, the cc about 2 weeks. You can get several visa prepaids, and you can choose a printable name on these!. PaySera also does payment clearing for payments.
If you want a free personal pre-paid mastercard, you might check out Revolut.com (UK), they sent worldwide.
If you like to have a UK bank sort code, check out Monese.com (UK), you pay GBP 5 a month, you get a free visa prepaid with it, and you have an account to offload your paypal too. Money can then be either transfered or taken out by visa.
goodluck!
Anonymous banking is a myth, most jurisdictions will require the identity of the UBO (owner). You can use a trust, but that doesn't help in all jurisdictions. Exchange of information to the account holders tax-residency will be the norm from 2018 on wards, with a few exceptions.
The solution might be relatively 'easy' do not open a bank account, open an e-money account instead. These fall outside the info sharing arangements.
You can use (corporate):
LeuPay.eu (Malta, free account opening, prepaid mastercard onetime fee EUR 8, and max 25 IBANs)
account opening takes about a week, the cc another 2 weeks.
PaySera.com (Lithouania, free account opening, prepaid visa one time fee EUR 8, monthly 50 cts, multiple IBANs)
account opening takes days, the cc about 2 weeks. You can get several visa prepaids, and you can choose a printable name on these!. PaySera also does payment clearing for payments.
If you want a free personal pre-paid mastercard, you might check out Revolut.com (UK), they sent worldwide.
If you like to have a UK bank sort code, check out Monese.com (UK), you pay GBP 5 a month, you get a free visa prepaid with it, and you have an account to offload your paypal too. Money can then be either transfered or taken out by visa.
goodluck!
Last edited:
