Me to looking for good offshore bank account for my business.

[prince]

Can you let me know where to look for other offshore bank account than Cyprus, Seychelles and Caribbean pelase?

 

[bugeja]

Yeah there must be other banks.. what about Malta and Latvia I heard?

 

[JohnLocke]

If you are looking ofr a Bank in Latvia you may approach Rietumu Bank Rietumu Banka - for business and private banking. Get more from bank accounts, credit cards, term deposits and investments :check:you can apply directly with them if you want.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[JohnLocke]

For Banks in Malta I found a great list here List of banks in Malta - Wikipedia, the free encyclopedia also HSBC is one of the major banks available in Malta.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[assetprotection]

Bank of Valletta in malta received the malta's best bank award 2012 from global finance magazine. Consider opening an account there. Malta is a good jurisdiction, competes with Cyprus.

 

[JohnLocke]

Do you know if they require a Introducer or do they take customers walking in from the street?

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[assetprotection]

For non-residents a bank reference letter is required with Bank of valletta.

 

[doxs]

assetprotection, did you managed to open a bank account with Bank of Valetta? If so, can this be done remote or do you need to visit them?

 

[assetprotection]

doxs said:
assetprotection, did you managed to open a bank account with Bank of Valetta? If so, can this be done remote or do you need to visit them?
Click to expand...

You can check at BOV's website. I apologise but I have limited time in my hands for more free advice. Hoping that you will find what suits your needs.

 

[jakob]

Seems that we can must visit Malta / Valetta in order to open the account.

 

[divx]

assetprotection said:
You can check at BOV's website. I apologise but I have limited time in my hands for more free advice. Hoping that you will find what suits your needs.
Click to expand...

If you don't have time to post then don't post anything... you seem to be rude posting this ****.