Offshore Bank Accounts need more banks please?

[AlicaFunk]

Please do me a huge favor and list all the offshore banks you know about and that can help with the opening of an account under the below listed conditions.

No personal visit
Skype call is OK if required
USD & EUR account
Debit Card that can be used anywhere also Internet
No bankers reference letter
accept offshore company Belize or Seychelles
has no insane monthly and maintenance costs

Does this exists and if so please more than just the banks that most have discussed here endless times, thanks!

 

[JohnLocke]

Okay will start with:
CHOICE BANK LIMITED
Homepage - CHOICE BANK LTD.

STANDARD BANK (MAURITIUS) LIMITED
http://www.standardbank.mu/

Hope this can be of help.

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[bonzo]

FYI Valartis Bank Liechtenstein

Valartis Bank Liechtenstein
Valartis Bank Liechtenstein offers wealthy entrepreneurial families and affluent private individuals bespoke financial services. This includes investment advice, asset management and transaction banking.
Click to expand...

 

[NickNack]

Standard Bank Mauritius is no longer doing these intros. How do you know you can do this?

 

[negon]

So you my try Bank Different - AfrAsia Bank | Corporate & Investment Banking | Private Banking & Wealth Management | International Banking | Treasury also located in Mauritius!

Where do you know from that Standard Bank does not open accounts any longer, any link or something would be helpful?

 

[adoffshore]

bonzo said:
FYI Valartis Bank Liechtenstein
Click to expand...

Do you know if they require introducer or personal visit?

 

[NickNack]

AfrAsia is not doing remote openings anymore unless it is specific introducers. Their compliance is awful.

Also, Standard doesn`t because I spent a week speaking to corporate banking and they arent taking accounts right now.

On the flip side, SB in South Africa will open accounts.

 

[negon]

NickNack said:
On the flip side, SB in South Africa will open accounts.
Click to expand...

You know if they require introducer? and how complicated are they compared to most other known banks?

What is the url for this bank, I tried:
https://www.statebank.co.za
and
http://www.standardbank.com/

None of them will load for me 🙁

 

[bonzo]

auric said:
You know if they require introducer? and how complicated are they compared to most other known banks?

What is the url for this bank, I tried:
https://www.statebank.co.za
and
http://www.standardbank.com/

None of them will load for me 🙁
Click to expand...

I can't load the websites niether 🙁

 

[moneymaster]

NickNack said:
AfrAsia is not doing remote openings anymore unless it is specific introducers. Their compliance is awful.

Also, Standard doesn`t because I spent a week speaking to corporate banking and they arent taking accounts right now.

On the flip side, SB in South Africa will open accounts.
Click to expand...

You mind to share a link?

 

[NickNack]

South Africa requires introduction, and its for corporate accounts.

 

[negon]

NickNack said:
South Africa requires introduction, and its for corporate accounts.
Click to expand...

So you don't have a working link for this bank?

 

[NickNack]

www.standardbank.co.za

 

[suzy]

NickNack said:
www.standardbank.co.za
Click to expand...

Thank you! Do they require a introducer to open an account or we can contact them directly you think?

 

[NickNack]

mmmm. Tough one. I did my first few through an introducer and then I tried on my own. However without the introducer you might get the account open, but it will be almost impossible for you to receive the tokens and online banking.

I can recommend you my introducer who charges 800 for Corporate. Personal I`m not sure.

 

[clemens]

Does there exists banks in Marshall Islands ? if, please post links.

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[negon]

There are these two banks:

• Bank of Guam | GU, CNMI, Micronesia, Palau, Marshall Islands
• Bank of Marshall Islands - Home

I don't know if they take on customers direct or if you need someone to introduce you, maybe you can contact them to get more information.

 

[uplana]

OP did you at any point considered to use a digital currency provider and their debit card? I'm asking because you are calling for more banks?! So if all banks are going to apply the same requirements we are left with all unregulated services or what do you think?

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[maxmoney]

Want to learn more about more banks that someone has experience with. Please post only if you have had or still have an account with the bank in question. Thanks 😀

 

[NickNack]

I have experience opening accounts and currently have accounts at:

1) Banco Atlantico
2) Standard Bank
3) Bank of America
4) Several other US banks
5) Maybank
6) DBS
7) Standard Chartered
8) Commonwealth
9) Choice Bank
10) SAI Bank
11) Bancredito
12) Banco Novo