Looking for long term safe offshore bank

[aplusbangla]

hey guys,
I read alot about offshore banking here, but still very confuse, so if you might suggest me any good and safe offshore bank for long term business, I will be grateful.

thnx in advance.

 

[Gipsy]

There are numerous banks but it depends one many factors.
- What's your business nature ?
- What's your physical location ?
- What's your tax planning intend ?

 

[aplusbangla]

Gipsy said:
There are numerous banks but it depends one many factors.
- What's your business nature ?
My business is 100% online.
- What's your physical location ?
Morocco
- What's your tax planning intend ?
Click to expand...

I don't pay tax yet because i don't own any company, and even if I do, I will pay very cheap tax here so tax is not a problem for me at all, but my goal is not tricks tax, I don't want to keep the local currency MAD in my pocket, because it is almost impossible to exchange it legally to the Eur or US Dollar, so offshore banking will gets the job done very easily, I need to keep my money safe out of the control of our police state and in USD, so I can travel and live anywhere I want.

Hope that help. 🙂

 

[negon]

Cyprus banking will do fine in your case. Have you considered it already ?

 

[Scanman]

Cyprus, like the rest of the EU only insures your first €100,000. Do you remember what happened there in 2012?

 

[diablo]

Scanman said:
Cyprus, like the rest of the EU only insures your first €100,000. Do you remember what happened there in 2012?
Click to expand...

Well, do you remember what happend in the rest of the world at this time?!

I have been banking with high amounts for long time in Cyprus, didn't faced a single problem! I agree, I had the account opened after 2012 actually in 2015 but never had a single problem.

Would you trust Deutsche Bank more ?

 

[aplusbangla]

Scanman said:
Cyprus, like the rest of the EU only insures your first €100,000. Do you remember what happened there in 2012?
Click to expand...

nn i don't, can you give us a snapshot of what happened or an article's link. thnx

 

[aplusbangla]

diablo said:
Well, do you remember what happend in the rest of the world at this time?!

I have been banking with high amounts for long time in Cyprus, didn't faced a single problem! I agree, I had the account opened after 2012 actually in 2015 but never had a single problem.

Would you trust Deutsche Bank more ?
Click to expand...

with which bank in Cyprus and is it possible to make an account 100% online, if so, do you prefer to make an individual account or company account.

 

[aplusbangla]

auric said:
Cyprus banking will do fine in your case. Have you considered it already ?
Click to expand...

no, but I will be happy to give a try if you can suggest me some trusted banks there.

 

[JohnLocke]

You may go with Bank of Cyprus or RCB Bank (former Piraeus Bank) both banks allow 100% online setup, sometimes they require Skype Video call for final approval.

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[diablo]

aplusbangla said:
with which bank in Cyprus and is it possible to make an account 100% online, if so, do you prefer to make an individual account or company account.
Click to expand...

Bank of Cyprus! all setup 100% online!

 

[NickNack]

USA most of the banks are FDIC insured between 200-500k also will not report. but many people here will tell you the CIA and NSA is gonna catch you so up to you

 

[Milky Moon]

Admin said:
You may go with Bank of Cyprus or RCB Bank (former Piraeus Bank) both banks allow 100% online setup, sometimes they require Skype Video call for final approval.
Click to expand...

RCB = former Russian Commercial Bank
AstroBank = former Piraeus Bank

 

[Milky Moon]

Individuals - Bank of Cyprus Country = in person, BoC.
Account opening for individual clients ”” RCB Bank Ltd = in person, RCB.
AstroBank - Requirements for Account Opening = remote with certified papers, AstroBank.

Which bank allows for remote opning with VideoID? (reference?)

 

[express]

Hello,

I'm trying to sort out from other discutions the best -safest -, not dark, current (or saving) account with these features:
-free SEPA withdrawal
-100% ratio, not a speculation bank
-100000€/$ fund warranty, but is it really a warranty, better to trust a good Tier ratio ?
-personnal IBAN for main 3 currencies
my thoughts : ING BGL, TW borderless, LeuPay ?
thanks for suggestions

 

[Milky Moon]

ING BGL is what bank ?

LeuPay & TW Borderless are EMI's and do not insure your funds.