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Offshore Company Formation and Management Services
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What Is Offshore Banking

kolagin

New member
Yeah if you want something else than Cyprus you can go with a Belize bank otherwise you can just open an account in all 3 countries so you get covered in case something should happen with one bank you can switch to the next.
What about Belize bank and they don't accept USD incoming transfers at the moment? Any other bank better than Cyprus and Belize still offshore available?
 

pesto

Offshore Agent
Entrepreneur
Does services like LeyPay, WorldCore, Payoneer, AdvCash count as offshore banking or are they just service providers of payment services?
 

CoinMaster

Active Member
Do you count LeuPay, Advance Cash, Xapo, WorldCore and similar services as offshore bank now that they can be opened 100% anonymous? I was just wondering because I'm looking into it as an alternative to a real bank. All these services offer a debit card!!
 

maxmoney

Mentor Group Gold
Do you count LeuPay, Advance Cash, Xapo, WorldCore and similar services as offshore bank now that they can be opened 100% anonymous? I was just wondering because I'm looking into it as an alternative to a real bank. All these services offer a debit card!!
I think not right :mad:
 

utibi

New member
I would like to know.. what is an offshore bank account in real? I have read about Cyprus bank account on this forum a 1000nd times but it is never mentioned to be offshore, is it considered offshore banking and if not what country is?
It is offshore right? but not anonymous correct?
 

dirtyharry

Mentor Group Gold
Great share Admin as usually. Offshore banking is a very good idea if you live in an unsecured country like I do in Romania.
For real banking it is great. Also to be a citizen of Romania don't involve any risk to open an offshore account and get reported they don't have a damn control of the people there :)
 

aizcold

New member
Does illegal money is deposited in offshore bank accounts? Can government catch this accounts?
As far as i know regular banking or offshore banking they still require a proper documentation like payment instruction, invoice etc. correct me if im wrong.. they still check where the money coming from..
 

Admin

Forum Moderator
Staff member
Elite Member
I am very happy to be part of this forum. This is the first time in my life to understand better what Offshore banking is all about. Thanks so much
Your welcome, I hope you will find what you are looking for, enjoy your stay ;)
 
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