Newbie looking to open an account offshore

[Jeanvaljean]

Hi to all

First would like to thank everyone for the infos I got here

I would like to open an personal offshore account , anywhere outside europe

which country/bank would work with darks ?

thanks in advance

 

[Tamarind]

You want your money frozen and criminal fraud charges too?

 

[Jeanvaljean]

then which country can my money be safe , using my own docs?

thanks in advance for the answer...

 

[Tamarind]

What is the source of your money? Business? Crypto? Got invoices? Are you from EU? How much money is initial deposit and then how much money monthly? These are all questions a Bank will ask before taking on a client.

 

[diablo]

Jeanvaljean said:
which country/bank would work with darks ?
Click to expand...

It's not going to work with darks. You want to setup something in Puerto Rico to avoid any Tax information Exchange. However, if you are on a low budget this may not be a solution for you and you better pay tax from your profits 🙂

 

[icecold]

as mentioned already darks will not work for this purpose.

You last chance is a St.Kitts company with some sort of EMI account. I know a guy who is developing something to bypass Video verification on the major EMI's - the tests he showed me looks promising.

 

[Tamarind]

What is it, a AI robotic person holding the passport on Skype talking to a EMI? 🙄