Opening an offshore bank acc

[bi3lkamas]

Hello everybody,

I'm a new user to offshorecorp and i need your help guys. I have set up a company in belize in sfm-offshore and now i'm looking for another agent to help me open an offshore bank account since the lowest initial deposit required by sfm-offshore is 1500 usd . Here, are my requirements:

- Low initial deposit ( around 500 usd)
- Online banking
- Debit card
- Supports Euro currency
- No Personal visit required

The country of incorporation doesn't really matter for me as long as the requirements are met.

 

[negon]

Welcome aboard 🙂

bi3lkamas said:
The country of incorporation doesn't really matter for me as long as the requirements are met.
Click to expand...

You want to incorporate a new company? where is your currenct company registered and is it in good standing?

The banks in Cyprus offer all what you are looking for.

 

[myhand]

What business are you into?

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[suzy]

Depending on what you need the account for you could have a look at Euro Pacific Bank in St. Vincent.

 

[myhand]

It helps to tell people what business you are into so they may suggest jurisdictions and banks that actually able to help you.

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[suzy]

bi3lkamas said:
Hello everybody,

I'm a new user to offshorecorp and i need your help guys. I have set up a company in belize in sfm-offshore and now i'm looking for another agent to help me open an offshore bank account since the lowest initial deposit required by sfm-offshore is 1500 usd . Here, are my requirements:

- Low initial deposit ( around 500 usd)
- Online banking
- Debit card
- Supports Euro currency
- No Personal visit required

The country of incorporation doesn't really matter for me as long as the requirements are met.
Click to expand...

There are lots of banks that do not require personal visit and which can be used for corporate banking!

 

[pesto]

For me it looks more and more like we should avoid offshore banking and go to some of these financial service operations around i.e. worldcores, avcash, xapo etc. or what do you think?

 

[JohnLocke]

bi3lkamas said:
Hello everybody,

I'm a new user to offshorecorp and i need your help guys. I have set up a company in belize in sfm-offshore and now i'm looking for another agent to help me open an offshore bank account since the lowest initial deposit required by sfm-offshore is 1500 usd . Here, are my requirements:

- Low initial deposit ( around 500 usd)
- Online banking
- Debit card
- Supports Euro currency
- No Personal visit required

The country of incorporation doesn't really matter for me as long as the requirements are met.
Click to expand...

None of the Cyprus banks have any min. deposit nor has Euro Pacific bank you can even find some banks in Belize that don't require a min. deposit.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

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.​

 

[cutmetwo]

auric said:
Welcome aboard 🙂


You want to incorporate a new company? where is your currenct company registered and is it in good standing?

The banks in Cyprus offer all what you are looking for.
Click to expand...

Is Cyprus the only place where it is easy to open an offshore bank account without to visit the bank?

 

[colotx]

cutmetwo said:
Is Cyprus the only place where it is easy to open an offshore bank account without to visit the bank?
Click to expand...

would like to know? what about Euro Pcific bank are they good for account opening?

 

[uplana]

colotx said:
would like to know? what about Euro Pcific bank are they good for account opening?
Click to expand...

You can find a thread about all of Euro Pacific bank here Euro Pacific Bank Ltd

Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.

 

[colotx]

Thank you very much. Really appreciated mate

 

[DeepDrilling]

auric said:
Welcome aboard 🙂


You want to incorporate a new company? where is your currenct company registered and is it in good standing?

The banks in Cyprus offer all what you are looking for.
Click to expand...

There is only Cyprus that fullfilm these conditions?

 

[CoinMaster]

I believe that ABC Bank and CIM Bank is doing good for most offshore company owners too?! What you think about services like LeuPay?

Toggle signature
Why I choose the Mentor Group Lifetime membership! 😎

SIGNATURE FOR SALE - ACCOUNT FOR SALE - MAKE AN OFFER BY PM

 

[CoinMaster]

colotx said:
would like to know? what about Euro Pcific bank are they good for account opening?
Click to expand...

I'm opening an account with them at the moment we speak!

Toggle signature
Why I choose the Mentor Group Lifetime membership! 😎

SIGNATURE FOR SALE - ACCOUNT FOR SALE - MAKE AN OFFER BY PM

 

[maxmoney]

pesto said:
For me it looks more and more like we should avoid offshore banking and go to some of these financial service operations around i.e. worldcores, avcash, xapo etc. or what do you think?
Click to expand...

I agree it seems to get complicated and less tempting to go with a real offshore bank since they all started to report to the governments!

 

[myhand]

pesto said:
For me it looks more and more like we should avoid offshore banking and go to some of these financial service operations around i.e. worldcores, avcash, xapo etc. or what do you think?
Click to expand...

I totally agree with you. I have a bank account for my offshore belize company but will be using services like woldcore, xapo etc. as firewall to protect my privacy!

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[myhand]

CoinMaster said:
I'm opening an account with them at the moment we speak!
Click to expand...

You got your account after all this time?

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[myhand]

colotx said:
would like to know? what about Euro Pcific bank are they good for account opening?
Click to expand...

They are good if you are willing to reveal all your information and even let them know what the color of your underpants are today, tomorrow and the rest of your live! They sucks big time in privacy matters! They are similar to Cyprus, Belize, Panama, Latvia banks!

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!

 

[JohnLocke]

Euro Pacific works fine, as already outlined in this thread there is an entire thread about EPB already which you may want to read!

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

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.​