An Anonymous Offshore Bank with EUR, GBP, & USD Accounts, No CRS? Online Banking & No Visit Required!
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The above named, then it depends on the intended usage ”“ transactional banking/card usage vs. savings. In both cases I personally would start with Halkbank, for the former I would continue with Silk Road Bank, for the latter with ProCredit.
Beware: My information has not been refreshed for ~a year and I am currently not using any of these banks personally. Re-checking and own DD is more than recommended and input from some other member more than welcome...
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Yes, this one.
To be honest, I do not know who owns Halkbank North Macedonia currently. In any case, it was found by Halkbank Turkey but they are independent in operations and re: regulation.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Generally, yes ”“ at least it was reported so ~year ago. But it does not correspond to the introductory limits ”“ personal visit inevitable and no anonymity except no CRS.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
In such a case, good luck!
If you share here your experience, it will be more than appreciated! 🙂
UPDATE:
Just now I recall that there were some members here in the past locally knowledgeable re: North Macedonia... yes: see here Banking in North Macedonia and here Reliable banks in non-CRS countries that allow remote opening for foreign citizens.
Unfortunately, as is is possible to see, @NXXX has not visited the forum since Dec 31, 2023 and @tetrarium since Feb 24, 2024 ... but they might come back 🙂
I admit I would be also curious about status quo there (my former contact there is no more productive, he left the country).
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Of these countries, which have decent investment banks to transfer stocks and shares to in order to maintain investments?
In what non-crs country would one apply for a online trading account with a investment bank not requiring a personal visit, just the regular personal ID: passports, proof of residence, etc.?
Last edited: Apr 30, 2024
Do you know if they have problems to make SWIFT transfers to a European bank for instant? Or are banks in these countries working as smooth as we are used to it in most other countries and Europe?
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Stocks and securities from which country?
The banks work pretty much same as banks in any other country connected to SWIFT network. You can make SWIFT payments to Europe. Issue is any European receiving bank may look at you like ca#"! and might ask purpose of payment for example more than they would from other countries. Also a few of these countries are considered high risk and maybe blacklisted by some European banks.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Sorry, I have never investigated this; but as for a current or savings personal account is usually necessary to appear in person, I guess that chances for this are very low.
I agree; and just to add, from what I have heard or witnessed, it depends a lot on a country (and on a particular bank, too). I can confirm that somewhere it goes smoothly (e.g. Bosnia and Herzegovina, Cambodia, Madagascar, North Macedonia, Viet Nam, probably Philippines) somewhere it needs some know-how (current Belarus, Paraguay, perhaps Serbia) and I believe that somewhere it is complicated...
Are you interested in some particular country?
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Puerto Rico banks advertise as such for remotely setup investment accounts. What is your knowledge of this for non-American applicants?
Frankly ”“ re: investment accounts my knowledge is quite limited in general; and for Puerto Rican banks actually none, unfortunately 🙁
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
You can forget about anonymity and CRS unless you are going underworld solution. If you accept that you can find plenty of banks willing to open an account for your business if it is regular business as usual.
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
I would not sleep well to have all my money into any bank account if not somehow reported to the tax office.
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