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    Complete anonymity

    I live in panama and I have a LOT of experience with banks here. I'm not going to waste my time with a lot of details...but the banks here are horrible and expensive. They also do not accept funds wired from the sale of previous metals, oil, etc. The criminals wire millions to and fro with no...
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    Nomad Capitalist

    If you read my message, you will see that Nomad Capitalist recommends Best Safety Boxes on his site, with which I've HAD direct experience--and that Nomad Capitalist refused to allow me to post about my experience on their web site. Therefore, they are still recommending Best Safety Boxes in...
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    Complete anonymity

    Do NOT trust a Panama bank!
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    Second Passports

    I checked into Vanuatu, but there were too many red flags. Most of the government web site is way out of date and many of the links, including the one to contact them, do not work.
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    Nomad Capitalist

    Their recommendation for Best Safety Boxes in Panama City, Panama I wrote the following comment on their "recommendation" page, but a message said "awaiting moderation" -- and they did not publish my comment. I had a box at Best Safety Boxes in Panama City, Panama for two years. No authorized...
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    Offshore Banking Explained In Small Details – Top 10 Offshore Banks To Consider

    I contacted them. Their rates are high and they charge 250 euros per month "service fee."
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    Panama residency and PE rules

    Panama's bad rep is true! Nomad Capitalist is not to believed on many things.
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    Panama residency and PE rules

    Forget Panama! I live here. The banking system is unbelievably stupid. Criminals get away with money laundering millions but honest people are penalized.
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    How do you think about the Vaccine from Pfizer?

    I am almost 80, and no way, no how, will I take this dangerous vaccine that changes our DNA and causes many health problems, including death..either fairly immediately or in a longer period of time.. This is their first attempt to chip everyone and change to digital currency, in which case we...
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    List of Offshore Bank Accounts with remote opening without introducer

    Can anyone find an email address for Lloyd's bank? I've been all over their web sties and the only contact option I've found other than telephone asks for some sort of "sort code." Thanks! Thank you. I'll try it.
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    List of Offshore Bank Accounts with remote opening without introducer

    Can anyone find an email address for Lloyd's bank? I've been all over their web sties and the only contact option I've found other than telephone asks for some sort of "sort code." Thanks!
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    List of Offshore Bank Accounts with remote opening without introducer

    Thanks. I'd like to report, though, that Europacific Bank is a scam! I had an account with them in the past. What an expensive nightmare!
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    Panama residency and corporation for online affiliate marketing?

    I live in Panama. I'd advise not to trust most of the lawyers here! (Well, anywhere for that matter, but Panama is more notorious for incompetent and/or crooked lawyers.) And since Panama is on the "gray list," banking is difficult and burdensome. Not to mention expensive (compared to the US...
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    Euro pacific bank - reliable, safe or no

    I have posted about my horrible (and expensive) experience with Euro Pacific Bank elsewhere on this forum. Lots of other people posted negative reviews as well. EPB (and anything associated with Peter Schiff) is a scam.
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    List of Offshore Bank Accounts with remote opening without introducer

    DO NOT USE EUROPACIFIC BANK! They are a scam. I know from personal experience!
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    Offshore bank account for Malta company

    ECB frequently changed their wiring instructions--and it was very expensive to either send or receive a wire. When I became concerned about their integrity, I tried to close my account. It turned out that I had to get PERMISSION to close my account, and I needed to have a skype or phone...
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    Source of funds - does the offshore bank ask?

    If you're speaking of Panama, Global Bank (which recently was Banvivienda Bank) just closed my account. They had asked for 2017 and 2018 proof of my income, which I provided. But because the accounts were from Gold Money and Bullion Vault, they closed my account. I had already had MANY...
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    Offshore bank account for Malta company

    Europacific Bank is a scam! Stay far, far, away!
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    Residence for bank account and offshore company

    Paraguay? I spent a lot of time and money (trips, lawyers) and was going for citizenship without living there when they suddenly changed the rules at the last minute. I live in Panama. I had about 5K in a bank in Paraguay. I asked the bank to send the funds to my bank account in Panama. This was...
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    Done with EPB - Need An alternative

    Euro Pacific Bank is a scam. I'm a former customer! And anything Peter Schiff is involved in is a scam also!
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