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SWISSMONEY Iban Accounts with Sepa
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Recent content by OffshoreInc

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    Offshoring my internet business so I can travel

    It depends on who you are and what your goals are... some are going offshore because they want entirely to avoid to pay tax while others just want to reduce the tax.
  2. O

    Cyprus offshore bank account with currency trading?

    Is it possible to receive a Visa credit card with Piraeus bank?
  3. O

    What are the best online offshore banks available?

    Please check the folder of this forum there are new threads with additional banks, really useful information available.
  4. O

    Withdraw cash from offshore bank account.

    As already mentioned here EUR 10k within the Euro zone is allowed outside of Europe you will consult the Embassy of the country in question.
  5. O

    Offshore bank account for Seychelles company in Cyprus???

    There are ton's of alternatives, you can bank in Belize, BVI, Panama and so on, the problem is that they don't maintain any banking secrecy there are only a handful like Cyprus, Seychelles, Latvia, Switzerland and Lichtenstein.
  6. O

    Anonymous Debit Card for my offshore bank account, where?

    Send me a PM and I will help you to obtain an anonymous bank account with anonymous Debit card and without trailing logs :)
  7. O

    Offshore bank account without visiting the bank, can it be done?

    There are hundred of banks around the globe who will open the bank account remote so Belize, Seychelles, Cyprus, Panama, BVI, IoM and so on. You will face problems in Hong Kong, Germany, and most part of Europe.
  8. O

    What are best offshore bank?

    For a Seychelles company I would bank in Cyprus for a Cyprus company I would bank in the Seychelles, Belize or outside of Europe.
  9. O

    Stringent Guidelines Proposed For Swiss Banks

    So no changes at all, seems they play around with the governments around and only release US citizens data! :(
  10. O

    Paid interest on Offshore bank account how much?

    Depending on where you bank the interest rate varieng from 1% and up to 1,9% most will as mentioned not pay a dime.
  11. O

    What are the costs to open a offshore bank account?

    So far we opened a Cyprus bank account, Swiss account and Lichtenstein account... still on the look for alternatives. The fee's we paid are varieng from $100 and up to $900.... The Swiss bank account is with UBS Switzerland.
  12. O

    Anonymous Debit Card no trailing logs not traceable, now available to ALL !

    I almost forgot about this forum :) Thank you all to extending this thread that fast! Unfortunately at the moment we have so many orders to process that we don't take new clients for this offer.
  13. O

    Bosco Conference - INTERNATIONAL TAX EFFECTIVE STRUCTURES - May be of interest!

    Confirmed we received as well.
  14. O

    Offshore Company in Panama who can help? need reliable service partner!!!

    Wasn't there another thread here with some sort of similar question? here we go pick one :) hg.org/firms-panama.html
  15. O

    Set Up Offshore Company which offshore jurisdiction beside Mauritius is available?

    Mauritius is a great place to start a financial business, you will simply need to engage with some existing processor for credit card processing offerings! Mauritius has for such an little island plenty of processors who would love to make some arrangement with you or your company.
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