What are the best four offshore banks

[Andrew Gooden]

Greeting Forum Members, I am a regular player of lottery online and I have been wondering what course of action should be taken if i win $170,000,000. Which would be the best 4 offshore banks I could open an account into easily as I may wish to split the money in 4 parts. Any advice anyone can provide? Thank you!

 

[negon]

Welcome aboard 🙂

Did you win that amount? I assume that if you get such much money it is tax free already why would you put it into an offhsore account, just curios?

Anyway, all banks will aks you for the source of these funds you need it well documented. So there will be the following banks if you ask me:

Euro Pacific Bank
Bank of Cyprus
ABC Bank Mauritius
CIM Bank Switzerland

Generally speaking with that amount and if it is legal I would fly to the different countries you feel comortable with i.e. Cook Islands, BVI and such places and of course Switzerland where I'm sure you can get an account with this amount available 😉

 

[Andrew Gooden]

auric said:
Welcome aboard 🙂

Did you win that amount? I assume that if you get such much money it is tax free already why would you put it into an offhsore account, just curios?

Anyway, all banks will aks you for the source of these funds you need it well documented. So there will be the following banks if you ask me:

Euro Pacific Bank
Bank of Cyprus
ABC Bank Mauritius
CIM Bank Switzerland

Generally speaking with that amount and if it is legal I would fly to the different countries you feel comortable with i.e. Cook Islands, BVI and such places and of course Switzerland where I'm sure you can get an account with this amount available 😉
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Greeting Auric,

Thank you for your quick and speedy respond. I have not won that money as yet but just planning ahead just in case. I do not wish to find myself in a position where I won the money and at the target of Treasure Hunters and the massive attention that such money will provide in my Island called Jamaica. So I want to ensure that I can put it safe out of circulation while I relocate to Panama and start a new life. Lol!

Thanks for the information concerning the banks. I will do a bit of research on them. If I happen to get my hands on the Lotto Jackpot I will ensure you receive a drink.

Cheers!

 

[NickNack]

1) Standard Bank
2) Standard Chartered Bank
3) Novo Banco
4) DBS

All of these banks are used to holding large amounts of money and you could circulate it pretty quickly. Compliance will be too frustrating at the other banks. Standard Bank would be by far your best choice, or SCB.

 

[Andrew Gooden]

NickNack said:
1) Standard Bank
2) Standard Chartered Bank
3) Novo Banco
4) DBS

All of these banks are used to holding large amounts of money and you could circulate it pretty quickly. Compliance will be too frustrating at the other banks. Standard Bank would be by far your best choice, or SCB.
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Greeting NickNack,

Thank you for your input. I have been thinking about Standard Bank recently. Your input is appreciated. Cheers!

 

[JohnLocke]

Andrew Gooden said:
Greeting NickNack,

Thank you for your input. I have been thinking about Standard Bank recently. Your input is appreciated. Cheers!
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They seem to be a valid bank. I need to see some better reviews about them before I go and try them. There are people that say they are not at all valid any longer for new customers I read.

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[NickNack]

I signed up about 6 new clients last month. They are still taking customers.

 

[hungryit]

NickNack said:
I signed up about 6 new clients last month. They are still taking customers.
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How much you charge to signup a customer for this bank?

 

[NickNack]

I personally will not sign you up, I direct my own clients there. What I can do is refer you to the person who will charge you for the service, and it is best you speak directly with him. I would say between 800-3000 USD depending on the customer.

 

[myhand]

What about ABC bank Mauritius or Liechtenstein bank Valartis Bank Liechtenstein are they not workable?

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[colotx]

Breder Suasso seems to be to be a great bank... working on my application with them now.

 

[negon]

colotx said:
Breder Suasso seems to be to be a great bank... working on my application with them now.
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Please update this thread once you have your operative account 🙂

 

[colotx]

auric said:
Please update this thread once you have your operative account 🙂
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yes will do that 😉

 

[CoinMaster]

I can vouch for Piareus Bank Cyprus they have been a great bank for me and my business since I opened the account with them. It has been lot's of work to get that account but for me it has been all trouble worth.

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[JohnLocke]

ABC Bank Mauritius is great if you are able to get an account there! Dispite the negative reviews I have seen I still like the bank!

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[crownblown]

Are there any banks to add to this list please?

colotx said:
yes will do that 😉
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any update on your experience?

 

[libertycity]

Andrew Gooden said:
Greeting Forum Members, I am a regular player of lottery online and I have been wondering what course of action should be taken if i win $170,000,000. Which would be the best 4 offshore banks I could open an account into easily as I may wish to split the money in 4 parts. Any advice anyone can provide? Thank you!
Click to expand...

With this amount you can set up your own bank in our Special Economic Development Zone,its really great if you can set up the bank to server us here😉If anyone interested to have their own bank business ,casino,adult business include anything you can imagine like to be the mayor or set up your own economic country (only army not permitted ), <<snipped spam>> A true liberty city on the earth.

Last edited by a moderator: Jun 8, 2017

 

[Milky Moon]

If you win the lottery for $170mio, you will have paid tax at source, so most likely the money can be remitted tax-free.

With that amount of money you would not go offshore, but find some bespoke solutions at (swiss) private banks that specialize in wealth management, and have a very unleveraged balance sheet.

 

[suzy]

Milky Moon said:
If you win the lottery for $170mio, you will have paid tax at source, so most likely the money can be remitted tax-free.

With that amount of money you would not go offshore, but find some bespoke solutions at (swiss) private banks that specialize in wealth management, and have a very unleveraged balance sheet.
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I totally agree with this.. If someone has that money available you don't go offshore unless you want to start some huge business in an tax free enviroment.

 

[JayK]

Standard bank( Isle of man) refused me recently. @colotx How is your experience with the Breder Suasso? I do not knew that New Zeland is a offshore Financial Centre?