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Where To Open An Offshore Bank Account

Robles

New member
Never mind. Mister Tango only does sepa transfers incoing and outgoing and only provides debitcards to EU citizens.
 

UPA

New member
Hello I'm new here and I hope I'm posting on the right page, if not please forgive me.
I have an Hong Kong Limited company incorporated many years ago but I'd never been Hong Kong resident so after all this time HSBC decided to close my account as many many more from what I know from other people had my same problem. My nature business is trading in goods from China and resell overseas.
My questions are as below:
1) I need to open a bank account in a trustable offshore bank possibly with out travel in the bank country (I'm willing to pay extra fee for that). I need internet banking and anonymous debit card ( if possible I prefer anonym but it's not mandatory). In those pages I'd read of Bank of Nevis and Paxum Bank.
2) do you recommend in order to improve my privacy to open also a new company in a country which hadn't agreed to the Automatic Exchange of Financial Account Information
3) I need to apply for the bank acc or the new company + bank account fast
Thank you
 

clemens

Corporate Services
Mentor Group Gold
What would you suggest today mid 2019 for all of us that don't have an option to open a bank account in Cyprus or lost their banking facility at all the other places?
 

neweraoffshore

IT Nerd Offshore Guy
Mentor Group Gold
@clemens i would recommend USA. Banks there are well accepted all over the world and the USA is still not on the OECD watchlist. However it may be difficult to open a bank account there without visiting personally. However if you find a nice nominee/provider who is in the US every 1 or 2 months and does the opening process for you, you should have a nice setup.
A main benefit is their identity theft protection mechanisms which make it almost impossible for your nominee to take over your bank account if you changed all email, sms numbers and login details to the bank account. Because they notify you on all channels if the nominee starts a take over attempt and you can deny it. So remember to get a blanco purchase agreement from your offshore provider which you can sign in case you get notified if something bad is going on, so you can take over complete ownership at any given time.
 

clemens

Corporate Services
Mentor Group Gold
@clemens i would recommend USA. Banks there are well accepted all over the world and the USA is still not on the OECD watchlist. However it may be difficult to open a bank account there without visiting personally. However if you find a nice nominee/provider who is in the US every 1 or 2 months and does the opening process for you, you should have a nice setup.
A main benefit is their identity theft protection mechanisms which make it almost impossible for your nominee to take over your bank account if you changed all email, sms numbers and login details to the bank account. Because they notify you on all channels if the nominee starts a take over attempt and you can deny it. So remember to get a blanco purchase agreement from your offshore provider which you can sign in case you get notified if something bad is going on, so you can take over complete ownership at any given time.
Sorry but I will not touch the USA at all nor bring any business that way. It's simply to risky since you never know where it all will end.

What's EMI?
You really want to use the search field on this forum or Google ;)

A good start is this list List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
 

Artemis Eleutheria

Entrepreneur
Sorry but I will not touch the USA at all nor bring any business that way. It's simply to risky since you never know where it all will end.
Maybe you would enlighten us on which jurisdictions you know how it is going to end ... and maybe we could have a peek at the ending in those places?
 

Zumken

New member
with a Seychelles corp a bank in the SEPA area will be diffcult. You cold look into EMI's or Mauritius banks though.
Could you please reccomend EMI bank for Seychelles company with possibility to open few virtual cards? Many EMIs (especially from England) don't open business account out of EU. Revolut would be prefect with its VCC, I'm even ready to open a EU offsore, but they require a real presence
 
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