Best offshore bank you know from the list?

[JohnK]

I wonder what is the best offshore bank from the above list you know and have experience with?

 

[negon]

It depends very much on what it is you try to achieve I think! For‌ instant for my testing purpose Breder and WorldCore is the best. For my business I‍ have had good experience with for instant Piraeus, Hellenic Bank and finally AfrAsia Bank Ltd!⁠

 

[Montecristo]

Hey Auric,

What is the update from Breder?

 

[negon]

Breder works fine with my personal account.. it was actually easy to get the account‌ after documents were provided. I have not made any transfer yet since I'm negotiating with‍ them about a business deal, waiting for them to get back.

 

[Montecristo]

But will you be able to send money out of the account? That is⁤ the most important.

 

[negon]

They confirmed yes.. but as mentioned I have no money there yet because of some‌ ongoing negotitation. Do you have had any problems with outgoing transactions?

 

[Marin Stoyanov]

Hi, i completely agree with @auric that it depends very much on what you try‌ to achieve.

I personally use LeuPay for more than a year and i'm completely satisfied.‍

 

[thegazelle]

For Mauritius, there are other options other than Standard Bank. Mauritius Commercial Bank (MCB) is‌ excellent and very responsive. At the very least, there should be an "other" option in‍ the list above as there are many members here who do not use any of⁠ the above but other banks.

 

[Edge]

Leupay looks more like a service to me like transferwise right ? it's noa bank‌ per say ?

 

[bountymounty]

From the list above Piraeus Bank and is the best.

However, I like Mr. T‌ , LeuPay and Bank of Cyprus even better.

 

[bountymounty]

It's an EMI provider owned by a‍ bank.

 

[Edge]

And what‌ is an EMI exactly ?

Also, can you open remotely at Piraeus ? two different‍ cases 1/ individual non sepa non american. 1/for a company EU based.
Everything clean, legitimate⁠ online business, all sorts of documents can be provided.

Thanks