What are the Top 10 offshore banks you trust?

[orangeye]

I hope you fellows are able to help me a little out here, I want to know what you think are the best "real" offshore banks in the world.

I know about CIM Bank, and I know about Bank Frick and Ameria Bank so there is Capital Security bank and DukasCopy..

Do you know any better?

 

[orangeye]

No one knows???

 

[mintotaint]

Well, I don't own anoffshore company yet, but I guess it depends on where your company is located.

I have heard that it is truely difficult to open a business account with Ameria Bank. Where is your company located and how was the proces with Ameria Bank?

 

[Flatworld]

swissquote bank +1
TBC bank +1
Bank of Georgia +1

actually I only use those...don't know others...

 

[lory]

It's not difficult if you use some local to help you with Ameria bank, find a good lawyer or someone that live there and have done it before, so it will be a quick task. This is based on a full company setup with valid business.

 

[rey skywalker]

you can try open in stern bank in puerto rico

 

[Piano]

rey skywalker said:
you can try open in stern bank in puerto rico
Click to expand...

You have a business account with them ?

 

[lory]

rey skywalker said:
you can try open in stern bank in puerto rico
Click to expand...

What is the URL for this bank ? It is not Sterling bank or something right?

 

[Piano]

lory said:
What is the URL for this bank ? It is not Sterling bank or something right?
Click to expand...

https://sternbank.com/about/

 

[dirtyharry]

Admin posted this Offshore Banking Explained In Small Details ”“ Top 10 Offshore Banks To Consider

where you can find 10 banks at least.

 

[lory]

Piano said:
https://sternbank.com/about/
Click to expand...

before anyone consider this bank have a look here:
https://www.offshorecorptalk.com/th...sternbank-received-spam-mail-from-them.25325/

 

[0060]

NOT OFFshore, 100%

1. CIM Bank
- had an account several years ago, now impossible
2. AMERIA
- offshore companies' prohibited by central bank (2020, I've visited all Armenia banks personally)
3. DUKAS / SWISSQUOTE
- not a banks

____________________

Could TRY

1. BANK OF GEORGIA
- requested last year (2020), requirement is absolutely stupid & practically isn't possible to meet (even though, the entry was 400K USD)

 

[troubled soul]

orangeye said:
I hope you fellows are able to help me a little out here, I want to know what you think are the best "real" offshore banks in the world.

I know about CIM Bank, and I know about Bank Frick and Ameria Bank so there is Capital Security bank and DukasCopy..

Do you know any better?
Click to expand...

Any regulated bank with Good jurisdictions are trustable.
Most people scam out in offshore world by Fake bank claiming they are regulated.

Good jurisdictions are :
Switzerland
Singapore
Hong Kong
Dubai
Channel Island
USA

If you want long term solution for your Honest business, better to Go with Reputed Country

 

[clemens]

azb1 said:
Any regulated bank with Good jurisdictions are trustable.
Click to expand...

Okay, that's a good answer 😀

Toggle signature
One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[SoNewToAllShit]

Flatworld said:
swissquote bank +1
TBC bank +1
Bank of Georgia +1
Click to expand...

That's three in a thread about the top offshore banks. Not many 🙁

 

[AlexanderSu]

0060 said:
NOT OFFshore, 100%

1. CIM Bank
- had an account several years ago, now impossible
2. AMERIA
- offshore companies' prohibited by central bank (2020, I've visited all Armenia banks personally)
3. DUKAS / SWISSQUOTE
- not a banks

____________________

Could TRY

1. BANK OF GEORGIA
- requested last year (2020), requirement is absolutely stupid & practically isn't possible to meet (even though, the entry was 400K USD)
Click to expand...

Both Swissquote and Dukascopy are fully regulated Swiss banks.

 

[0060]

AlexanderSu said:
Both Swissquote and Dukascopy are fully regulated Swiss banks.
Click to expand...

ye, ye... fully banks)))
don't be shy & apply for banking, without gambling, &
don't be surprised, when you'll be f**k' sent))))

 

[0060]

How, this Georgian s**t TBC could be named Off-Shore, &
Who is that people, who state this))))

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Last edited: Oct 15, 2021

 

[cyprusbanker]

0060 said:
How, this Georgian s**t TBC could be named Off-Shore, &
Who is that people, who state this))))
Click to expand...

not sure why you are that aggressive but I wonder why you say TBC s**t bank and why you distinct from the Swiss banks mentioned here?

 

[0060]

cyprusbanker said:
not sure why you are that aggressive but I wonder why you say TBC s**t bank and why you distinct from the Swiss banks mentioned here?
Click to expand...

I'm not aggressive, this is just my manner
You're the banker & don't know such simple things...
Sorry, you have to be closer to big-money' banking))))

You're from Cyprus?
Why don't you ask me, whether CDB is s**t & garbage or not?))))
Привет Андрюше и Олегу...
From Russia, with Love))))