Need urgently new offshore bank account!!

[clemens]

Anyone who can recommend a good offshore bank account?


Dosen't matter where it is but must have own SWIFT

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

 

[JohnLocke]

You will want to look into one of the major world banks, like Barclays, HSBC‌ etc. Otherwise Cyprus banks and Seychelles Banks have as well a SWIFT code.

 

[titienne]

Where did you go finaly ?

 

[pesto]

POWER, can you elaborate if you ever found the bank you where looking for?

 

[JohnLocke]

Yes please elaborate and let us know where you found the right bank for your‌ needs.

 

[bitotan]

Find some of the stable banks‍ in Cyprus, they have everything you are looking for, otherwise have a look at HSBC,⁠ ask them if you are able to open an account without visiting them.

 

[cosmo]

I see lots of Cyprus on this forum😕 What banks in BVI,Panama or Belize are‌ good?

 

[JohnLocke]

The problem is that if you bank outside of the EU your customers will face‌ huge delays to pay you and further huge fees, if the majority of your customers‍ come from a European country you will be interested to offer them a EU bank⁠ account like Cyprus bank account to make the payment to. Also it is not really⁤ offshore then still Cyprus banks maintain the banking secrecy which still is of benefit for⁣ most if the company is structured correctly.

 

[clemens]

I were actually able to open an account in Swiss last year! But then the‌ CSP went down and finally the bank closed my account 🙁 Now I'm on the outlook‍ for another offshore bank.

 

[JohnLocke]

Where shall this offshore bank be located, any preferences to the country? What requirements do‌ you have to the bank account ie. multi currency, Internet banking, swift code etc...?

 

[stuntbiker]

I will say wrong forum... but if you let us know what your requirements are‌ to open a offshore bank account I may be able to give you some "suggestions"‍ 🙂