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I think as long as the money is clean and free from any illegal activities, it will be possible. Clearance is another issue because of the amount of money and I think the better option is to transfer the money part by part.

It never crossed my mind that it could become illegal since opening an Offshore account is already a legal activity. 8. More Freedom Offshore banking gives you a host of banking options. It puts more control in your hands. I like this one. Freedom is the best thing on earth as long as you...

I think Russia is just like US, they want to be the most powerful nation on Earth. But good job on signing an agreement which means they are ready to move on.

Is that bank the same as Maybank? It is quite popular in my country lately and I've been seeing a lot of its branches grow in here.

Actually, applying for a Cyprus bank account is a little bit easier than applying for another country's bank account like US.

I found out this website and I think it could help you The Best Offshore Banks That I Used

Read this article , it has a good information about your concern and it could help you with your problem. I think they specialize in Offshore banking so try it Offshore Bank Account in Cyprus.

I would use Bitcoin rather than PayPal or Payoneer these days. Although its price declined last year, it keeps coming back this year and getting stronger again. The security is absolutely flawless and you can never go wrong with bitcoin. Just choose the right bitcoin website and double check the...

I agree with most of the guys here, it doesn't take that much time as long as you have the right documents ( fully translated to english and notarized ). I assume you already had your bank account now. Thanks to all the contributors here who always help whenever a person is in need.

This is the most important stuff rather than going to buy a cheap account instead of making the security the first priority. All of your money is on the line and if you make a mistake, you will lose your fortune.

Nowadays its very easy to sign a signature digitally. There are specific softwares like adobe reader which you can affix your signature on the paper whenever you need it.

You need to act like as a professional. Try to search on youtube on how to be anonymous ( I'm serious right now ) and copy their every moves. If you got the right equipment ( software and hardware ) you could be anonymous all the time without being reliant to an agent. But if you are pretty...

Haha that's a good effort, though probably they won't tell us if they are fake or not since they want to scam people. It's just my inner sense is telling me that its a scam and never go for it :)

That's very risky. I got an account last year that was limited because I accidentally logged on without using the VPN ( i know its my fault :( ) but people make mistakes and I hope it won't be the same for you if ever you tried the VPN method. They are just very strict with their accounts, one...

Actually, Offshore accounts have to pay the less possible amount of Tax you need to pay. Its still the better bank than the usual bank of course, yet I agree with you with how they are greedy in terms of money.

My aunt has been a long time member of HSBC in hong kong and I asked her if its really possible but she said that its not. Fortunately, there are still other bank accounts in other tax haven countries that doesn't require personal visit. Some of them are already provided above as well.

Once all of the US citizens that wants privacy suddenly realize that it is actually possible to have a Bank in other countries, I'm pretty sure their own banks in US will be messed up.

I knew there were a lot of banks that doesn't require a personal visit! I was just arguing with some person a while ago with this because he points out that you need to personally visit the bank by your or your friends/families. Now I could show him this thread if ever he insists on saying that...

For those who are still bothered on how to check if the website is legit or fake, here is a simple step by step tutorial How to Find if a Website Is Legitimate

Notarization or having your documents to be notarized is like a sign of making it legal or making it valid. Since anyone could fake documents, banks will require you to have a notarized document , which is usually signed by Lawyers after you paid them so that whenever there's something wrong...