account in non aeoi

[realcat]

Anyone considered opening personal or corporate account in non-aeoi country?

Can you share which jurisdiction is worth considering in terms of reliable banking and easy account opening?

 

[pesto]

What jurisdiction should that be? after all it seems the entire globe is soon networking!‍

Places like Tanzania and Somalia may be the best for such bank account!

 

[suzy]

It seems there is only a handful countries at the time we speak that does‌ not have plans to sign and AEOI agreement so it will be a matter of‍ time before they do or pressure from the major countries. I don't believe in offshore⁠ banking any longer as a reliable way to bank anonymous. We need to find new⁤ services for this purpose.

 

[JohnLocke]

There are not many countries wher I would personally relay on privacy in regards to‌ banking. As we have read on this forum there are at least 2 users that‍ have experiencing their bank to deny that this comes into force even the Internet is⁠ ful of reliable sources that this will come into force latest 2018

 

[suzy]

I believe Admin is right and soon most offshore jurisdictions if not all will start‌ reporting accounts hold by foreigners.

 

[cutmetwo]

Do you found any good place with no reporting ?

 

[colotx]

What exactly makes it different to have an account in a country not with these‌ agreement?

 

[maxmoney]

How can you open an account there? Any banks you can recommend?‍

 

[colotx]

FBME Tanzania is one of the banks there. I read about them on Google!