Need offshore account to hide money, where?

[jonage]

Thanks Milky Moon. I've thought about Montenegro. Any bank suggestions?

 

[diablo]

would like to know what bank you think about @Milky Moon interested in the same.

 

[Milky Moon]

diablo said:
would like to know what bank you think about @Milky Moon interested in the same.
Click to expand...

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 accounts | 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)

 

[jonage]

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 ?

 

[Taxidermista]

diablo said:
it's going to be complicated to get something setup anonymous. You may account upgrade to get access to the mentor group for details on how it may work for you. But for real banking forget about anonymity you will have to look into EMI accounts like Mister Tango that so far is not a bank and therefore not report or more gray area providers like AdvCash which at the moment don't have a debit card.
Click to expand...

Is it possible to open a MrTango account with darks docs?

 

[jonage]

I suppose this is the case to use EMI like MisterTango (with darks or not you tell me) inbetween, meaning transfer funds from bank to EMI and then withdraw them anonymously ?