An Anonymous Offshore Bank with EUR, GBP, & USD Accounts, No CRS? Online Banking & No Visit Required!
- Thread starter Propeller
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The above named, then it depends on the intended usage – transactional banking/card usage vs. savings. In both cases I personally would start with Halkbank, for the former I would continue with Silk Road Bank, for the latter with ProCredit.
Beware: My information has not been refreshed for ~a year and I am currently not using any of these banks personally. Re-checking and own DD is more than recommended and input from some other member more than welcome...
Beware: My information has not been refreshed for ~a year and I am currently not using any of these banks personally. Re-checking and own DD is more than recommended and input from some other member more than welcome...
In such a case, good luck!
If you share here your experience, it will be more than appreciated! 🙂
UPDATE:
Just now I recall that there were some members here in the past locally knowledgeable re: North Macedonia... yes: see here Banking in North Macedonia and here Reliable banks in non-CRS countries that allow remote opening for foreign citizens.
Unfortunately, as is is possible to see, @NXXX has not visited the forum since Dec 31, 2023 and @tetrarium since Feb 24, 2024 ... but they might come back 🙂
I admit I would be also curious about status quo there (my former contact there is no more productive, he︀ left the country).
If you share here your experience, it will be more than appreciated! 🙂
UPDATE:
Just now I recall that there were some members here in the past locally knowledgeable re: North Macedonia... yes: see here Banking in North Macedonia and here Reliable banks in non-CRS countries that allow remote opening for foreign citizens.
Unfortunately, as is is possible to see, @NXXX has not visited the forum since Dec 31, 2023 and @tetrarium since Feb 24, 2024 ... but they might come back 🙂
I admit I would be also curious about status quo there (my former contact there is no more productive, he︀ left the country).
Of these countries, which have decent investment banks to transfer stocks and shares to in order to maintain investments?
In what non-crs country would one apply for︆ a online trading account with a investment bank not requiring a personal visit, just the︇ regular personal ID: passports, proof of residence, etc.?
In what non-crs country would one apply for︆ a online trading account with a investment bank not requiring a personal visit, just the︇ regular personal ID: passports, proof of residence, etc.?
Do you know if they have problems to make SWIFT transfers to a European bank for instant? Or are banks in these countries working as smooth as we are used to it in most other countries and Europe?︀
Stocks and securities from which country?
The banks work pretty much same as banks in any other country connected to SWIFT network. You can make SWIFT payments to Europe. Issue is any European receiving bank may look at︀ you like ca#"! and might ask purpose of payment for example more than they would from︁ other countries. Also a few of these countries are considered high risk and maybe blacklisted︂ by some European banks.
The banks work pretty much same as banks in any other country connected to SWIFT network. You can make SWIFT payments to Europe. Issue is any European receiving bank may look at︀ you like ca#"! and might ask purpose of payment for example more than they would from︁ other countries. Also a few of these countries are considered high risk and maybe blacklisted︂ by some European banks.
Sorry, I have never investigated this; but as for a current or savings personal account is usually necessary to appear in person, I guess that chances for this are very low.
I agree; and just to add, from what I have heard or witnessed,︅ it depends a lot on a country (and on a particular bank, too). I can︆ confirm that somewhere it goes smoothly (e.g. Bosnia and Herzegovina, Cambodia, Madagascar, North Macedonia, Viet︇ Nam, probably Philippines) somewhere it needs some know-how (current Belarus, Paraguay, perhaps Serbia) and I︈ believe that somewhere it is complicated...
Are you interested in some particular country?
I agree; and just to add, from what I have heard or witnessed,︅ it depends a lot on a country (and on a particular bank, too). I can︆ confirm that somewhere it goes smoothly (e.g. Bosnia and Herzegovina, Cambodia, Madagascar, North Macedonia, Viet︇ Nam, probably Philippines) somewhere it needs some know-how (current Belarus, Paraguay, perhaps Serbia) and I︈ believe that somewhere it is complicated...
Are you interested in some particular country?
Puerto Rico banks advertise as such for remotely setup investment accounts. What is︀ your knowledge of this for non-American applicants?
I would not sleep well to have all my money into any bank account if not somehow reported to the tax office.
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