An Anonymous Offshore Bank with EUR, GBP, & USD Accounts, No CRS? Online Banking & No Visit Required!

[Propeller]

In 2024, where can I find an anonymous, preferably offshore bank that offers a pathway to bypass CRS (if feasible), guarantees easy approval for accounts in EUR, GBP, and potentially USD, demands online banking capabilities, and eliminates the need for in-person visits? I'm looking for a corporate bank account solution for my offshore company (Panama & Hong Kong) that simplifies the process while ensuring maximum privacy and convenience?

 

[mytoofood]

Mauritius ABC Bank would work in your area, but you need to be approved first and you need an introducer. I know a few companies who can introduce you like Alliott Partellsa Kiliaris among few more.

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I am not a quitter, and therefore I share my sympathy with the content of this thread. thu&¤#

 

[Sols]

I, too, like to dream sometimes.

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This is the probably the answer to your question.

 

[mytoofood]

why?

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I am not a quitter, and therefore I share my sympathy with the content of this thread. thu&¤#

 

[EliasIT]

There is no privacy in banking. If someone claims to offer you option, it is best to make sure to ask them two times. The only way to cover up anything is by following the steps to get into crypto and you also need be aware of the dangers.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[JohnnyDoe]

https://www.getmonero.org/

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Marshal]

JohnnyDoe said:
https://www.getmonero.org/
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Good coin, but complicated if you want to use it for big amounts. Banned on almost all known crypto exchanges thus you have to rely on no-KYC exchanges or p2p to buy/sell.

 

[JohnLocke]

Please don't turn this thread in a crypto discussion thread, it's so boring to clean up!

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[sebastian]

best service and closes you can come to it
https://www.offshorecorptalk.com/th...mi-and-bank-accounts-company-formation.31682/

 

[Martin Everson]

Propeller said:
In 2024, where can I find an anonymous, preferably offshore bank that offers a pathway to bypass CRS (if feasible), guarantees easy approval for accounts in EUR, GBP, and potentially USD, demands online banking capabilities, and eliminates the need for in-person visits?
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Not on this planet sadly 😕.

Propeller said:
I'm looking for a corporate bank account solution for my offshore company (Panama & Hong Kong) that simplifies the process while ensuring maximum privacy and convenience?
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Yes definitely not on this planet.

P.S I really hope your post was made in jest.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[AlicaFunk]

Four or five years back, you could've asked the same thing and gotten a solid answer from the banking side. Now, the days of secret and numbered accounts, along with all the other fun stuff you could get, are gone. Even the biggest crypto exchanges have lost their anonymity and now require verification. So, unfortunately, as has been said a few times here, you're a bit late to the party. There's no such thing as anonymous banking anymore.

 

[clemens]

Today this does not exists any longer. You need sophisticated setups to avoid to get reported. We are back in the old discussion we had years back in mentor group gold about the homeless guy just as an example.

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

 

[Propeller]

What if one isn't considering being 100% anonymous from the authorities? I understand that would be difficult unless one is really willing to risk everything and flee to Dubai, Somalia, Iran, or similar places, thereby facing a whole different set of problems.

What if one simply wants a solution where they inform their tax authorities about the bank account, but the authorities cannot find it on their own?

 

[Martin Everson]

Propeller said:
What if one simply wants a solution where they inform their tax authorities about the bank account, but the authorities cannot find it on their own?
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Then any none CRS country would do. If there is no paper trail to where your account is held then its very difficult if not impossible for authorities to discover it unless they have you under surveillance or their is some dataleak at where you hold your account.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[DeepDrilling]

What countries would be non CRS ?

 

[Martin Everson]

DeepDrilling said:
What countries would be non CRS ?
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Algeria, Angola, Belarus, Benin, Bosnia and Herzegovina, Botswana, Burkina Faso, Cabo Verde, Cambodia, Chad, Congo (Republic of the), Côted'Ivoire, Democratic Republic of the Congo, Djibouti, Dominican Republic, Egypt, El Salvador, Eswatini, Fiji, Gabon, Guatemala, Guinea, Guyana,Haiti, Honduras, Lesotho, Liberia, Madagascar, Mali, Mauritania, Namibia, Niger, North Macedonia, Palau, Papua New Guinea, Paraguay,Philippines, Serbia, Sierra Leone, Tanzania, Togo, Uzbekistan, Viet Nam, Zambia, Zimbabwe

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Propeller]

Is there any 80% reputable banking available in one of all these non CRS countries you listed above?

 

[Marshal]

Propeller said:
Is there any 80% reputable banking available in one of all these non CRS countries you listed above?
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Many European banks have their branches throughout Serbia. Including OTP, Raiffeisen, Erste Bank, Banca Intesa and others. Don't know about now, but in the past it was quite easy to open an account as a non-resident in any of them.

 

[mytoofood]

Why would you open an account in an non CRS country with a European bank, that's odd eek¤%&

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I am not a quitter, and therefore I share my sympathy with the content of this thread. thu&¤#

 

[Forester]

Propeller said:
Is there any 80% reputable banking available in one of all these non CRS countries you listed above?
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If nothing has substantially changed in the last ~1 year then e.g. banking in North Macedonia is reported to be quite fine. Halkbank, Silk Road Bank, ProCredit... Nevertheless it does not fulfill your requirements from the first post ”“ personal visit inevitable and a Panama company will hardly be onboarded, a Hong Kong one might be if having some ties to North Macedonia and I guess more likely just with Silk Road Bank...

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