What offshore bank should i get for incoming big money.

[PluT0]

My "business partner" arrange to send me a HUGE swift transfer. They said it would be 7/8 digits in euro.
Any recommendation, which offshore bank suit my need.
Seem my partner are ready to provide with KYC / AML stuff from the sender side.

Thanks.

 

[negon]

Well as long as you can provide source of funds information and it is legit money you can use any Cyprus bank. So I believe you can use Mauritius and Belize banks for such transfers.

Where does the money come from?

 

[JohnLocke]

I agree with @auric you need evidence for source of funds so it's not going to be a problem.

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[NickNack]

At Standard Bank south africa you can send any amount and they dont ask you as long as it stays in EUR or USD and doesnt convert to RAND

 

[uplana]

NickNack said:
At Standard Bank south africa you can send any amount and they dont ask you as long as it stays in EUR or USD and doesnt convert to RAND
Click to expand...

this sounds appealing to me, any chance you would let me know what the requirement is to open a bank account there and the total costs please?

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[NickNack]

Requirements:

- Bank reference letter for same company confirming various points
- CTC of passports and all corporate documents

These are the only requirements.

basic cost is about 500 USD unless of course the account is complicated. I think they can CTC everything for a couple hundred bucks more and even make it so you dont need a reference, but you would have to pay probably double the cost.

if you email me at <<snippet spam>> I will forward you on to the introducers

Last edited by a moderator: Dec 16, 2016

 

[cutmetwo]

PluT0 said:
My "business partner" arrange to send me a HUGE swift transfer. They said it would be 7/8 digits in euro.
Any recommendation, which offshore bank suit my need.
Seem my partner are ready to provide with KYC / AML stuff from the sender side.

Thanks.
Click to expand...

How did you solve the problem op?

 

[hofo]

I told my bank that I need to increase my limit from 500K EUR a month to 1M Euro and they asked for some documents which I provided about my business and customers. Took me less than an hour to get my limit increased.

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[Knightsbridge]

hofo said:
I told my bank that I need to increase my limit from 500K EUR a month to 1M Euro and they asked for some documents which I provided about my business and customers. Took me less than an hour to get my limit increased.
Click to expand...

Hello Hofo,
What bank was this with?

 

[dirtyharry]

I don't know what bank Hofo referring to, but the 500K looks like Piraeus Bank Cyprus. If you can provide a business description and something that look legit it's easy to convince them to rise your limit to 1M or even more!

 

[Knightsbridge]

Gunter said:
I don't know what bank Hofo referring to, but the 500K looks like Piraeus Bank Cyprus. If you can provide a business description and something that look legit it's easy to convince them to rise your limit to 1M or even more!
Click to expand...

With the Pireus Bank, could I set it up without going to the actual bank, also does the business have to be based there?

 

[JohnLocke]

Knightsbridge said:
With the Pireus Bank, could I set it up without going to the actual bank, also does the business have to be based there?
Click to expand...

You can setup the account remote and you can use any company don't need to be a local company!

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[dirtyharry]

yeah as Admin said!