Offshore bank accounts

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by Admin, Jun 12, 2016.

  1. Admin

    Admin Forum Moderator The Forum Cleaner

    (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 the planet to hide their money in.

    Then Hollywood found out about offshore bank accounts, started using them in most every thriller movie imaginable, and before long birdie much everyone on the planet had heard about offshore bank accounts – and most wanted to open up their own but never knew how!

    Today, for a variety of different reasons, it’s easier (and both more difficult) to open up offshore bank accounts than it’s ever been in the past. But you need to make sure that you are going about things the right way.

    While we won’t be able to cover absolutely everything in regards to this form of banking in this quick guide we are certainly going to be able to point you in the right direction and provide you with a tremendous amount of inside information to help you out.

    If you’re ready to take the plunge, let’s dive right in!

    What are the benefits of setting up offshore bank accounts?

    The first thing that you have to realize right off the bat is that these bank accounts aren’t just for the super rich or the super famous any longer, but can instead be taken advantage of by pretty much anyone and everyone while offering a number of significant benefits along the way.

    For starters, you’ll be able to cover up a tremendous amount of political risk the when you set up offshore bank accounts. The biggest threat to your money today isn’t the stock market or the collapse of real estate values, but instead your own government and how they are going to feel about you having “more money then you should”.

    Civil forfeiture is a very real and scary thing in the United States today (and a big part of most every police department’s budget), and that’s just one reason why you’d want to hide the bulk of your wealth in a Cyprus or believes bank account today!

    By choosing to use offshore accounts you are insulating your money from attack and keeping it out of the hands of a government that may not be quite as friendly towards your wealth as you had hoped they’d be.

    Secondly, offshore account services and the banks that operate them are almost always fundamentally solid through and through – something that cannot be said about more traditional banks.

    We saw in the mid-thousands exactly how unstable that the US banking system was, and only now are we starting to dig ourselves out of that hole. Greece was once believed to have rocksolid finances and a fantastic banking system, and now they are on the verge of complete and total collapse.


    You don’t want to leave your money in the hands of people that don’t have your best interests at heart and may not be anywhere near as stable as they make themselves out to be.

    Finally, the last real benefit that we will touch on here – but certainly not the last benefit you’ll enjoy when using offshore bank accounts – is the ability to protect your assets better than you’d be able to with most traditional banking solutions.

    Many offshore account services allow you a tremendous amount of extra security and privacy than traditional banks do not, and almost all of them offer extra layers of safety and a “smokescreen” that allows you to protect your assets from those that would maliciously take them from you.

    There’s a lot more freedom behind these offshore bank accounts, that’s for sure!

    Opening an offshore account is a lot easier than most people think it’s going to be

    The actual process for opening up an offshore account is simple and straightforward, and some would even consider it to be effortless. Offshore bank account services like those in Cyprus or Belize have really streamlined their operations, and many of them are looking for new ways to make the process even easier all the time.

    The challenge – and the real difficulty behind signing up and opening one of these accounts – is not the actual process or the paperwork, but actually finding a legitimate operation that you know you are going to be able to trust.

    Different offshore banks are going to have different rules and regulations you’ll need to meet to leverage their account services, and you need to be 100% certain you are always working with the very best of the best in this business.

    After all, this is your money that we’re talking about, your wealth, and your most prized assets. This is the kind of stuff that you can never afford to leave to anyone that isn’t a complete and total professional with a 100 year or longer track record of safety, security, and financial stability.


    At the end of the day, offshore bank accounts can provide you with all of the banking advantages you’ve been searching for – but only after they have been set up and established the right way.

    If you are ready to take the plunge and move forward with your own offshore bank account, you’ll want to get a move on things today. Check out your options, move forward with a trustworthy offshore bank service, and be sure to leverage all of the significant benefits and advantages that these offshore bank accounts have to offer.

    Learn more about offshore banks Offshore bank - Wikipedia, the free encyclopedia
    wge, Luigi, DeMajor and 44 others like this.
  2. alley

    alley Offshore Agent Entrepreneur Mentor Group

    So if I read it all correct you say that an offshore account can be used for any business transaction you want, no limitations and no one to ask if it's okay what transaction I do?

    Do you know if there is any government body that will require any documents in order to make a sale and receive money from a property sale in the 6 figures sums?
    DeMajor, maxmoney and Admin like this.
  3. vitomerchant

    vitomerchant Offshore Agent

    The best article I have been reading for a long time.. thanks for sharing the information about offshore accounts.
    fxmaster, Admin and happyjohn like this.
  4. doxs

    doxs Offshore Agent Entrepreneur

    What offshore accounts & banks can some recommend. I'm well aware of that an offshore bank account can help me to do business International and in Europe but I'm not sure what bank actually is the best or easiest to open the account with.

    I don't want to travel to the bank, Skype interview may be OK but wouldn't prefer it. Need debit card and Internet banking.

    Maximum privacy for all my activities. I read it's impossible to get 100% privacy any longer, but at least what I can get is sufficient.
    pinacol, lastchance, torja and 8 others like this.
  5. negon

    negon hannibal the cannibal Mentor Group Business Angel Commercial Service

    I would say BMI Bank Belize and ABC Bank Mauritius are 2 great offshore banks that would work for you and comply to your requirements. I'm also into looking for other offshore banks that don't require personal visit and Skype interview. If I find one I will post here for sure.
    Luigi, yohan, 3FX and 11 others like this.
  6. happyjohn

    happyjohn Corporate Services Entrepreneur Business Angel

    DeMajor, maxmoney, cosmo and 27 others like this.
  7. jorge

    jorge Corporate Services Entrepreneur

    Offshore bank accounts are synonym for Privacy banking isn't that true? You can keep your money away from anyone you may owe money?
    DeMajor, zedeafone and Aaalister like this.
  8. doxs

    doxs Offshore Agent Entrepreneur

  9. Aaalister

    Aaalister Offshore Agent

    I wouldl ike to know also what documents we need? I can get all documents they ask.
    aris and uplana like this.
  10. Aaalister

    Aaalister Offshore Agent

    I think so I read it is the same
    dany, hofo, torja and 3 others like this.
  11. Admin

    Admin Forum Moderator The Forum Cleaner

    Almost anyone depending on who you try to hide from and how you have structure the entire thing.
    zedeafone, dany, cranck and 4 others like this.
  12. Admin

    Admin Forum Moderator The Forum Cleaner

    Usually if you have complete the bank application form correct and your business is transparent there is no problem at all.
    zedeafone, cranck, drillbill and 2 others like this.
  13. Aaalister

    Aaalister Offshore Agent

    So no invoice to show and no question if we complete the form correct!? Can some tell me how to complete the form correct to get safe offshore account?
  14. HerbalMerchant

    HerbalMerchant New Member

    Where is the best offshore account to open for a regular business? and are there any offshore banks accepting herbal products?
    maxmoney and pulledoffshore like this.
  15. negon

    negon hannibal the cannibal Mentor Group Business Angel Commercial Service

    Most banks don't ask for any additional documents if you are just straight forward with them from the beginning and don't try to hide your business activity. There are exceptions, yeah I know, but general speaking there are no problems.
    pulledoffshore likes this.
  16. zoomer

    zoomer Offshore Agent

    All banks have different requirements, for instant the bank in Mauritius is asking for a $500 payment to get started. Cyprus bank wanted €300 to get started and Belize bank $200 so all in all it's different from bank to bank.
    newtooffshore and cranck like this.
  17. Jack Dui

    Jack Dui Building Trust Entrepreneur

    I see admin's other post offering offshore company setup in Cyprus along with bank account . Only €550 add-ons for a bank account. I'll love to recommend it to everyone.
    cranck, huntof and blueweb like this.
  18. footi gupt

    footi gupt Active Member

    Wow some excellent information.
    I am glad that i landed to this forum through google.
    Very helpful.
    Is there any way to open offshore bank account in Canada living in India..
  19. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    I like your awartar but please change it is is disturbing nai¤%
    drillbill, starfang and uplana like this.
  20. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    You can't open anything in Canada if you live in India, but you can open an account in Cyprus and Mauritius if you live in India and want something they don't control there!