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Where To Open An Offshore Bank Account

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Regardless of your reasoning, having an offshore bank account can provide a myriad of benefits. However, a major challenge that you may have is in finding offshore bank accounts that can be trusted sources to hold your wealth until you need it. Finding the right place can make the difference between getting your funds back when requested and having things like severe fines, penalties, and even a loss of the funds. Let us take a moment to list a few locations where to open an offshore bank account. Listed for their safety and security as well as tract record for providing superior service, these suggestions are all good places to investigate.

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Looking For the Right Set Of Things
If you are looking for a place to invest American capital, then you have several different options. However, those options will be limited by a series of factors that you have to consider. First, be aware that there are many offshore bank accounts that open their doors to Americans. Be also aware that many of these countries lack the stability necessary to make the decision of putting money in safe. Second, there are many very safe havens for money that have no interest in American funds. For example, some of the most popular places in the world to store funds include parts of Asia and the Middle East. They typically do not have interest in American customers because they are earning far more from local individuals or those from other countries. So, what you will need is the right combination of interest in American accounts and stability.

1. Singapore
Often seen as the gateway to western development of Asia and Southeast Asia, Singapore is a city state that survives off of being a commercial and business mega star. Placed far above countries with tens of thousands of square miles more of land and resources, Singapore is thriving due to their stability and orientation towards business focused individuals. The end result is a peaceful city that makes an incredible place to store wealth. As a final consideration, fees are usually low with Singapore as reflected by the government’s ‘pro-business’ stance.

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2. Belize
A country on the eastern coast of Central America, Belize has become something of a popular destination for wealth leaving the US. Beyond an FATCA fee and monthly fee, you can store large amounts of money in banks located in this country. At the same time, Belize lacks the same refinement as say Swiss banks, and you may not always have the access you are looking for. That being said, it is still a very safe place to store your wealth.

3. Saint Vincent and the Grenadines
A series of islands located in the Caribbean, there are many banks in the country that cater to holding American capital. Offering a range of features and relatively low fees, you get selection at the cost of prompt service. Still, it is a trusted source that you can develop a relationship with and count on when needed.
 
Never mind. Mister Tango only does sepa transfers incoing and outgoing and only provides debitcards to EU citizens.
 
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
 
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?
 
@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 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.
 
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?
 
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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