Introduction to new partnered offshore banks, read more here if interested!

[clemens]

Will any time soon add more banks to your list or don't you need that for now? It's lamost 2 years since this list has been published.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[JohnLocke]

Yes we are working every day on extending our partnership network, we will announce it here when there are news. Any particular you were ineterested in?

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[quickfix]

I have been over the list and found a few banks I want to try to open an account for our business with. Will be in touch today to get things started.

 

[JohnLocke]

I have been over the list and found a few banks I want to try to open an account for our business with. Will be in touch today to get things started.
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Your welcome.. just submit a ticket if you need assistance or use this form, /contact-us.html

Last edited: May 29, 2016
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[CCLogicFan]

Terrific list. Thank you.


CIM Banque in Switzerland have good customer service and been giving me positive vibes in terms of the opening of a personal bank account.


I've now been through several hoops with them. However, now they are saying that they can only carry out their compliance checks etc. AFTER an initial deposit of at least either €5,000 or $5,000 has been made. They have stated this would be refunded if I was rejected (as I have been with other banks), but I've usually found it very difficult to get money back from organisations after I've paid them and therefore I'm highly cynical.


How fussy are CIM Banque compared to other banks in terms of their compliance checks and KYC requirements?


If rejected, have folks here received their initial deposit back and how much of an ordeal has it been to get funds returned?


Last but not least, how would you rate CIM Banque overall? Is their online banking any good in terms of being able to transfer funds abroad?


Thank you!

 

[JohnLocke]

Well, if you are going through the process at your own to avoid pay us for this service you will face issues like that, it's not always advisable to try such games.


That said, they are a great bank and everything is working for the clients we have helped to setup with the bank.

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[sanches]

Can you help with open Cyprus bank? What bank from list is easy to open bank account to for company in Seychelles?

 

[JohnLocke]

Most often the Cyprus banks are the easiest to open an account with, other than that, Latvia and Mauritius are easy to open accounts with as well. Typically a package containing a Seychelles company + Cyprus account is what people choose.

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[agerba]

Do you know if any of the banks accept pharmacy business or Adult biz?

 

[agerba]

Can you help with open Cyprus bank? What bank from list is easy to open bank account to for company in Seychelles?
Click to expand...

Want to know also please....

 

[JohnLocke]

They don't accept any Pharmacy nor Adult business, it's very difficult to find any bank onshore / offshore that will accept such business at all.

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[allan]

This is a awesome list of banks available. Can you only help if we PM you @Admin ?

 

[Ghkxec]

Is there any options to open a bank account in Lebanon without visiting the bank?

 

[Milky Moon]

Only Credit Libanais offers this to selected customers. (Or Bank Audi and BLOM if you deposit $5mln or more)

Fill in the form below, and give them a call two days later.

Credit Libanais - Products & Services - Accounts - Checking Account - Non Resident Application Form

Lebanon will share information under AEoI/CRS, so it is not interesting anymore.

 

[Jeanvaljean]

Admin said:
They don't accept any Pharmacy nor Adult business, it's very difficult to find any bank onshore / offshore that will accept such business at all.
Click to expand...

Hi Admin can you please contact me regarding opening an account in one of the offer

thanks in advance jean

 

[Tetra Gulf]

Can you help me on BUNQ Netherland, Revolut UK, And LeuPay Malta.
If possible please send me your quotation.

 

[JohnLocke]

This is an outdated thread... I have closed it.

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