Recent content by totalchaos
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Is it easy to receive funds into an offshore account?
If I were to establish an offshore entity and new bank account (in the same jurisdiction or some other offshore jurisdiction), what are your experiences with receiving large ($000k's or $M's) amounts of funds (legal) into that account? (especially with no transaction history) Ever had a large...- totalchaos
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Is your money safe in an offshore account?
Hi all, This is my first post on here. It's a great forum (resource), and I've learnt quite a bit just reading through some of the posts. I was wondering, whether many offshore banks have some type of deposit insurance such as the FDIC in the US. Are there any that stand out for you?- totalchaos
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- Replies: 5
- Forum: Offshore Bank & EMI Accounts