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Where To Open An Offshore Bank Account

Joe Blasco

Active Member
Anyone have experience doing business in Saint Vincent and the Grenadines ? What about safety and privacy level?
I do...20 years ago St Vincent was a very fashionable offshore center and I owned 2 of their IBC's. They had bearer shares so in theory anonimity was great, in practice ofcourse if some serious authority wanted to find me, could follow the money and mail trail. Anonimity was so great that it was problematic, when a contract was to be signed, all notaries were asking some kind of official St Vincent registration about who was the director of the company. Although an english speaking island, trying to get this certificate every time was like speaking to them in mandarin. Everything was really slooow. Everybody the prime minister, the registrar of the IBCs , the agent, the lawyer strangely had the same surname. They were not litlle Einsteins either. In other words a complete joke. On the good side, banking was a breeze, but again we r talking in the era when somebody could pop into a bank with some cash and id and open an account. I was a direct client to the prime minister s daughter-niece, can t remember now so it was relativelly cheap , something like 500$ per year for each company. Totally idiots and careless these people but comparing to cypriot accountants they were litlle angels...
 

Admin

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Staff member
Elite Member

Elitegold7

New member
Can any one advise a good corporate law firm based out of Mauritius which can help in setting up a corporate bank account in Mauritius with a decent bank.
 

Admin

Forum Moderator
Staff member
Elite Member
Can any one advise a good corporate law firm based out of Mauritius which can help in setting up a corporate bank account in Mauritius with a decent bank.
Check my list of service providers inside the mentor group section 2 No. 1, 4 and 8 can do that, and no you odn't post the names here, thanks!
 

Jettingabout

New member
Hi all, newbie here.

Im relatively new to the offshore banking and could use some help. I am retired and looking at relocating abroad and i need a offshore account that is easy to open and doesnt report. And ill need to shit all my funds. Any suggestions would be greatly appreciated.
 

blueweb

Corporate Services
Mentor Group Gold
Elite Member
As suggested a hundred times on this forum already (you should take your time and read the forum) then Georgia would be a good destination for you. I know there is a small town in Italy which offer property for $1 if you move there they also offer very low tax!
 

rey skywalker

Active Member
any banks who accept cripto? any emi who accept crito related trasction?

As suggested a hundred times on this forum already (you should take your time and read the forum) then Georgia would be a good destination for you. I know there is a small town in Italy which offer property for $1 if you move there they also offer very low tax!

italy is nightmare , not a tax haven i think somthing is wrong

singapore banks are keen to understand your business no strange operation allowed , be prepare have all supprting docs
 

rey skywalker

Active Member
any body has experience in turkish republic of north cyprus?
plase provide anyfeed bank of real experience , not my friend told, thanks
 

Joe Blasco

Active Member
any body has experience in turkish republic of north cyprus?
plase provide anyfeed bank of real experience , not my friend told, thanks
as other people go to museums and other sights for tourists I go to banks. So been there 3 years ago to the Turkish part of Nicosia, visited all the banks that I could find, they would not open a personnal account nowhere without their residency card. I swept my tears for losing the wonderful opportunity to leave my money with some obscure turkish banks in an unrecognized territory and left...
 

arsonist

New member
I am so new at this and took a look for an agency to help. Company offered me that:

"First of all, thank you for your interest in our services, it was a pleasure to speak to you on our LiveChat today.

We understand that you are interested in the setup of a company in Belize and a bank account for your activity related to consultancy services.



We invite you to take a look at our website with all the information needed regarding Belize:


Please find below an example of the costs of setting up a company in Belize :

Company formation in Belize : 860 euros

Apostille on original corporate documents : 195 euros

Company seal : 150 euros

Dispatch of original corporate documents via courier : 50 euros

Total cost of the setup of the company : 1,255 euros



Optional services:

Nominee director : 475 euros (optional)

Power of attorney : 150 euros (only in the case a nominee director is needed)

Nominee shareholder : 475 euros (optional)

Corporate bank account opening : 480 euros (Cost for a bank account in Puerto Rico)



You will have a bank account with the below services with the banks we currently deal with:

- Multi-currency account

- Online banking

- Debit card



To proceed with the setup of the company, the requirements are:

- Completing the order at our website

- Process payment

- Needed documents:

+ Certified copy of passport

+ Proof of address (utility bill of gas, electricity, or water), the issue date must be less than three months ago



Please do not hesitate to contact us, we will be happy to assist you.

We remain at your disposal for any inquiries you may have."

what I need to know is?


- A company can get payments via swift, visa or mastercard or any other options.
- No accounting I know. Who can do that?
- I need a basic site for the company for people to pay with different channels
- What kind of company would be ok to get 20K 30K payments regularly, reach 1-2 million dollars? What kind of field we need to choose from?
-Can I get payoneer, paxum or Skrill accounts with that company? As people here pay with payoneer a lot and skrill a lot.
-How much the process will last? Is it gonna be certain to open the company an account.

ps:I erased links as I don't know it is allowed. You should know s*m or smth like that. Read some bad reviews and stuff so IDK guys... Just wanted to ask
 

blueweb

Corporate Services
Mentor Group Gold
Elite Member
Today is impossible to get rid of any exchange of information, you may try with EMI's like Transferwise and AdvCash which don't report anything as it looks right now. A Belize company won't help you any long, people shift to Wyoming, Delaware and New Mexico to avoid troubles with the tax man.
 

arsonist

New member
Today is impossible to get rid of any exchange of information, you may try with EMI's like Transferwise and AdvCash which don't report anything as it looks right now. A Belize company won't help you any long, people shift to Wyoming, Delaware and New Mexico to avoid troubles with the tax man.
So transferwife im ok but I recently talked with an agent from Delaware that my name would be on transactions. How to avoid that?
 

LouisB

New member
Is there any well-summarized list of saving accounts that offshore banks offer? Not only in exotic local currencies but also in "stable" as EUR or USD, thank you in advance
 
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