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offshore banking

  1. Spinat

    Where to bank easely?

    What bank can we open an account with remote and that can handle IBAN, SWIFT and SEPA transfers? I don't really care about privacy this time but more or less something easy and reliable?!
  2. Spinat

    Review Millennium Bank Poland anyone?

    Hi Guys, I read a few time that Millennium Bank Poland is the bank to work with as an alternative to Cyprus, St. Kitts, Bulgaria and EMI's! This is the url Klienci Indywidualni - Konta, pożyczki, kredyty mieszkaniowe, karty, lokaty - Bank Millennium I was wondering if someone has opened...
  3. bountymounty

    Offshore corp with EMI account still good?

    What you guys think! With all the discussions going on here and about darks, offshore company, offshore banking and EMI accounts I was wondering what the preferred setup is for most of you guys? What is it you are going for EMI, offshore accounts, what jurisdiction for company?
  4. icecold

    poll: What you think! Do we still need a offshore bank account?

    I was wondering what you opinion is. Most of us may have learned about EMI accounts and how easy they are to open and apply for. Do you still think it is a good idea to open a real offshore bank account?
  5. M

    What is the best banking for my offshore company?

    I have read a lots the last few weeks. What I'm looking for I don't really know I read there is digital currency banking with debit card and there is real banking. With digital banking I don't get reported if setup correct with real banking I get reported and no chance to avoid it. Actually I...
  6. JohnK

    Best offshore bank you know from the list?

    I wonder what is the best offshore bank from the above list you know and have experience with?
  7. DeepDrilling

    Best offshore bank account for online business?

    I want to know what is the best offshore bank account for my online business that I can open without to visit the bank or to visit the country? Is there a bank that will allow instant account opening if I can provide all the documents at the same time? What alternative banks are there if not...
  8. drillbill

    Anonymous PayPal account and normal offshore account how?

    sorry if this is the wrong forum but I need to know how people accomplish to setup a anonymous paypal account to withdraw their money to some sort of offshore bank account! I understand how to setup the offshore account, it seems pretty simple, only thing that we need is an introducer or an...
  9. AlicaFunk

    Offshore Bank Accounts need more banks please?

    Please do me a huge favor and list all the offshore banks you know about and that can help with the opening of an account under the below listed conditions. No personal visit Skype call is OK if required USD & EUR account Debit Card that can be used anywhere also Internet No bankers reference...
  10. negon

    Euro Pacific Bank affiliate payouts missing?

    Hi, For some months I have been waiting for them to pay out affiliate commissions and they promised me last months that they will pay out but so far still no payments nor reply to my e-mails!?! Does someone know what is going on there?
  11. myoffshoreliving

    The Tax Haven Banks Game

    Tax havens now span the whole world, serving every one of the significant financial and commercial centers. The progression of modern tax havens is usually connected with rising taxation within the 1960s. While this list expands, the amount of countries which are no longer regarded as tax havens...
  12. redeye

    How Do Offshore Bank Accounts Work?

    Because of this, you should comprehend numerous the general benefits of banking abroad. They then search for nations referred to as offshore bank accounts. You might be given a relationship manager in the bank who will have the ability to help you look following your money in the most fiscally...
  13. negon

    The Secret to Anonymous Bank Account

    Up in Arms About Anonymous Bank Account? I got a quite considerable online living. This really is the rationale I Have written up several things to do to choose and a few things to do to avert to be able to hold liable and not have them and frustrate their patrons into the entry. They're happy...
  14. jorge

    Fidelity 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. However, no one can tell me what the application process was and how long it took to get the account approved and operative...
  15. tonyW

    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 read here on ABC Bank Mauritius and BMI Bank Belize, so I found interesting information about...
  16. JohnLocke

    Offshore bank accounts

    (Almost) Everything you need to know about offshore bank accounts Offshore bank accounts used to be one of the biggest and best kept secrets in the world of finance, the kinds of bank accounts that were only ever utilized by major multinational corporations and some of the wealthiest people on...
  17. Y

    offshore company formation and bank account

    How to find an offshore company formation and bank account package that actually will work for my business needs. I have been researching a lot lately to try to find a package that helps me to achieve my goals. It seems not to be an easy task to find the right agent and the right package for...
  18. zoomer

    Offshore account for Belize company quick, where?

    I need to find offshore account for my Belize company. The current bank is asking for a bunch of documents and invoices which I don't want to send to them. I need an offshore account from a bank that don't ask question and requires to provide outrageous documents. :mad:
  19. JohnLocke

    Offshore Bank Accounts

    Offshore Bank Account; Guidelines and procedure The International business world undoubtedly needs a quality Offshore Bank Account provider. However, first getting the prerequisite conditions to qualify for the account and getting the best account are all together intricate. But if you check...
  20. lavel

    What's best offshore account if not cyprus?

    Can you tell me what the best offshore account to open is if not Cyprus is the first choice? i have horrible many questions sorry for that doh948""