100% Private Offshore Bank Account
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Unfortunately this does not exist, as you may have seen from many other threads the trend to achieve this goes with digital financial service providers such as WorldCore, AdvanceCash, Xapo, Breder Suasso, LeuPay etc.
So when you say 100% private offshore account I say it does not exist. Otherwise you may read the thread here for something we may say is 90% safe:
CRS and Cyprus bank accounts
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So when you say 100% private offshore account I say it does not exist. Otherwise you may read the thread here for something we may say is 90% safe:
CRS and Cyprus bank accounts
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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.
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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.
Okay, great will have to check that. Thanks for the hint.
Well, LeuPay is not a bank, they are a Payment Service Provider and may be owned by a bank, I don't really know, however, I have contacted them for the same.
So far I found this:
Last edited: Feb 3, 2017
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Well, LeuPay is not a bank, they are a Payment Service Provider and may be owned by a bank, I don't really know, however, I have contacted them for the same.
So far I found this:
Last edited: Feb 3, 2017
Toggle signature
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.
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.
That is not going to work according to PayPal you must have IP, company, and personal docs + bank account from one and the same country! That's why it will require a lot of dark / ghost docs for this to work 😉
UK Corp, UK IP, UK personal docs and UK bank account can work but iw won't be 100% privacy!
So coming back to the original question, where to have a company and corporate account? Should they be with those "dark" docs or real ones?
Leupay is financial institution and they provide you with Satabank account, regarding reporting they recently sent email to everyone stating exactly when and what will be reported.
I think it's very positive that they let their customer know what to expect.
For your safety don't use FAKE documents for opening companies and bank account. You risk losing your money.
FAKE documents can be fine for PayPal and similar. Not for serious things.
This's my advice.
Last edited by a moderator: Feb 3, 2017
I think it's very positive that they let their customer know what to expect.
Where are you resident?
An advice?
For your safety don't use FAKE documents for opening companies and bank account. You risk losing your money.
FAKE documents can be fine for PayPal and similar. Not for serious things.
This's my advice.
Last edited by a moderator: Feb 3, 2017
I totally agree with you.. Don't do fake documents for any bank account opening.. This has been posted all over the forum!
What is your agenda Richmond?
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