Need offshore account to hide money, where?
- Thread starter lostman
- Start date
- Status
You want a bank that:
1) caters to non-residents,
2) isn't part of a EU based group,
3) is large enough to 'be of concern to the Montenegrean authorities in case of 'troubles'.
The first two are Montenegrean owned, and have a 9% and 6%, market share, I would open an account at both banks, cost you approx 0,60 €, so that would be negligible. (you can open at the others also so to diversify your funds and see which one you feel most comfortable with).
Prva Banka Crne Gore (assets 376 mio, profits 0.2 mio, since 2002)
Current accounts︀ | Prva Banka Crne Gore
http://www.atlasbanka.com/ (assets 250 mio, profits 0.1 mio, since 2002)
http://www.atlasbanka.com/en/files/TARIFE_I_NAKNADE_STANOVNISTVO.pdf
Lovćen banka - Lovćen banka AD Podgorica (assets 118 mio, profits 0.2 mio, since 2014)︁
UNIVERSAL CAPITAL BANK | Adresa: Stanka Dragojevića bb, 81000 Podgorica Tel +382 20 481 481,︂ E-mail: [email][email protected][/email] (assets 116 mio, profits 0.1 mio, since 2007)
1) caters to non-residents,
2) isn't part of a EU based group,
3) is large enough to 'be of concern to the Montenegrean authorities in case of 'troubles'.
The first two are Montenegrean owned, and have a 9% and 6%, market share, I would open an account at both banks, cost you approx 0,60 €, so that would be negligible. (you can open at the others also so to diversify your funds and see which one you feel most comfortable with).
Prva Banka Crne Gore (assets 376 mio, profits 0.2 mio, since 2002)
Current accounts︀ | Prva Banka Crne Gore
http://www.atlasbanka.com/ (assets 250 mio, profits 0.1 mio, since 2002)
http://www.atlasbanka.com/en/files/TARIFE_I_NAKNADE_STANOVNISTVO.pdf
Lovćen banka - Lovćen banka AD Podgorica (assets 118 mio, profits 0.2 mio, since 2014)︁
UNIVERSAL CAPITAL BANK | Adresa: Stanka Dragojevića bb, 81000 Podgorica Tel +382 20 481 481,︂ E-mail: [email][email protected][/email] (assets 116 mio, profits 0.1 mio, since 2007)
Thank you very much @Milky Moon for the valuable information, for your time and effort!
I wonder if there will be a problem if I link a personal offshore account from the banks above with forex ecn brokers so to transfer funds both ways and withdraw funds with a debit card. What is your opinion ?
I wonder if there will be a problem if I link a personal offshore account from the banks above with forex ecn brokers so to transfer funds both ways and withdraw funds with a debit card. What is your opinion ?
- Status