account in non aeoi

[realcat]

Anyone considered opening personal or corporate account in non-aeoi country?

Can you share which jurisdiction is worth considering in terms of reliable banking and easy account opening?

 

[pesto]

realcat said:
Anyone considered opening personal or corporate account in non-aeoi country?
Click to expand...

What jurisdiction should that be? after all it seems the entire globe is soon networking!

Places like Tanzania and Somalia may be the best for such bank account!

 

[suzy]

It seems there is only a handful countries at the time we speak that does not have plans to sign and AEOI agreement so it will be a matter of time before they do or pressure from the major countries. I don't believe in offshore banking any longer as a reliable way to bank anonymous. We need to find new services for this purpose.

 

[JohnLocke]

There are not many countries wher I would personally relay on privacy in regards to banking. As we have read on this forum there are at least 2 users that have experiencing their bank to deny that this comes into force even the Internet is ful of reliable sources that this will come into force latest 2018

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[suzy]

I believe Admin is right and soon most offshore jurisdictions if not all will start reporting accounts hold by foreigners.

 

[cutmetwo]

realcat said:
Anyone considered opening personal or corporate account in non-aeoi country?

Can you share which jurisdiction is worth considering in terms of reliable banking and easy account opening?
Click to expand...

Do you found any good place with no reporting ?

 

[colotx]

What exactly makes it different to have an account in a country not with these agreement?

 

[maxmoney]

pesto said:
Places like Tanzania and Somalia may be the best for such bank account!
Click to expand...

How can you open an account there? Any banks you can recommend?

 

[colotx]

FBME Tanzania is one of the banks there. I read about them on Google!