Featured What Is Offshore Banking

Discussion in 'Offshore Company & Bank Account Guides' started by Admin, Jun 20, 2016.

  1. suzy

    suzy Corporate Services Mentor Group Sponsor Entrepreneur Business Angel

    Nice share, thanks Admin ;)
  2. kolagin

    kolagin Member

    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?
  3. pesto

    pesto Offshore Agent Business Angel

    Does services like LeyPay, WorldCore, Payoneer, AdvCash count as offshore banking or are they just service providers of payment services?
  4. CoinMaster

    CoinMaster Member Entrepreneur

    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!!
  5. maxmoney

    maxmoney Trusted Member Mentor Group Sponsor Business Angel

    I think not right :mad:
  6. lostman

    lostman Member Entrepreneur

  7. lostman

    lostman Member Entrepreneur

    If you use the dark documents as they are called here on the forum, you can deposit any money on any of these What is the best Digital Account Provider around? services!
    I'mRobot likes this.
  8. I'mRobot

    I'mRobot Offshore Agent Entrepreneur

    I was just to ask if that was considered to be an offshore account in these days!
    Gunter likes this.
  9. utibi

    utibi Member

    It is offshore right? but not anonymous correct?
  10. Gunter

    Gunter Active Member Entrepreneur

    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 :)
  11. Gunter

    Gunter Active Member Entrepreneur

    True it is offshore account!