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if someone has money in an offshore bank, can they earn interest like in a regular savings account from a commercial bank or not? some regular commercial banks even have cds for retirement for people whose employer dont offer a 401k, would some offshore banks offer this as well or not? how do...

when people who are depositing money are told to diversify their money in many different offshore bank accounts, does this only apply to lawful activity or any activity regardless of whether its lawful or not? im confused here. just as a general rule of thumb people who want to deposit their...

if there was a reason why someone would want to deposit all of their money into one single offshore bank account because it wouldnt work out for them to deposit in many different offshore bank accounts but also because they had a good reason to do so assuming that they didnt have any other...

if someone for whatever reason doesnt diversify their money in offshore bank accounts, what could be the worst case scenario? could they lose all of their money or not? to deposit all of ones money in one single offshore bank, is that wise? if someone wanted to deposit all of their money like...

there was an offshore agent posting on this forum from an offshore bank called cksa located in brazil, would anyone happen to know if that offshore bank is real or an online scam? are they a legitimate offshore bank? one of their agents has posted here before but i dont remember his name...

will the government of canada investigate someone even before they immigrate to canada to see if they have an offshore bank account? for example, lets say that someone wanted to immigrate to canada and just recently were given residence in that country, but prior to that would their government...

to whom does fatca apply to? i thought it would only apply to legal permanent residents of the united states and american citizens? what if someone lives all the way in egypt and they have never been to the united states? will it apply to them? when do offshore banks apply fatca to non american...

i emailed an offshore bank located all the way in azerbaijan and they told me something that doesnt make any sense! i told them that i was born and live all the way in belize and even at that they told me that if i wanted to open an offshore bank account with them that they would still report me...

how could i hire a personal coach to help diversify my money in offshore bank accounts? who could help me with this? how could i learn how to diversify my money in various offshore banks in various offshore accounts? how can i learn this online if possible? can anyone please help me. thank you.

if an offshore bank is advertising online that no personal visit is required, whats the difference between that and the ones that say otherwise? what about the ones that say the opposite? are these banks legit that say this about no personal visit necessary? rsvp.

how many people in america have offshore bank accounts that uncle sam doesnt know about? do you guys think that this is a good question? i want you guys opinion on this one. what do you guys think? rsvp.

is it a good idea to deposit a lot of money in only one offshore bank? what if someone has like 100 million dollars or more? should they deposit all of their money in only one offshore bank or not? i only ask because i dont know how financially secure or stable are offshore banks? rsvp.

how do people who have a lot of money in different offshore bank accounts diversify by not having all of their money in one single bank account? what do they mean by this and how do they do it? what types of clients do this? rock stars, actors, professional athletes, ect........? typically how...

when opening a brand new offshore account, what would typically be the first of many requirements that most if not all banks would ask a customer assuming that the offshore bank posted on their website that no personal visit is needed? would the bank ask where the customer lives? what country...

if someone has several existing offshore bank accounts and the banks know the clients personal information like where they live for example but that person is moving to another country, would the client have to tell the bank that they are moving to another country like canada? lets say that...

how many offshore banks around the world are not complying with fatca or the canadian revenue agency? would it be a very small percentage or not? or would it be a lot more banks than we think? can anyone give me a perspective on this one? would it be fair to assume that most offshore banks are...

between american fatca and canadian cra, which is more strictly enforced? do offshore banks around the world answer to both with equal weight or more to fatca since its the united states? can someone give me their opinion on this one? thanks.

how could any cryptocurrency be converted into real money preferably united states dollars that is fiat if they were not deposited into an offshore bank account? i know that cryptocurrency can be deposited into offshore bank accounts but what other ways can they be converted into fiat? would an...

i was reading an article where it said that someone had stolen one billion dollars and afterward started sending the money to offshore bank accounts, why if someone was able to steal that much money prefer to deposit the money into offshore bank accounts rather than some other way assuming that...

how could any cryptocurrency be converted into real money preferably united states dollars that is fiat if they were not deposited into an offshore bank account? i know that cryptocurrency can be deposited into offshore bank accounts but what other ways can they be converted into fiat? would an...