Offshore bank account

[Worldwideweb]

Hello, I'm fairly new to the forum and firstly thanks for your help.
I'm european and own an American llc.

I'm looking for a trusted company who can open remotely a personal bank account and a professional one for my LLC.
I find offshorebay. Com with very cheap price but wasnt able to find any review about them?
Thanks again for your help

 

[Sols]

There is another thread about them which highlights several red flags which indicates that OffshoreBay‌ might be unsafe: Do you think this service provider is fraud?

 

[Gediminas]

Hey,

I might be able to help⁣ you. Drop me an email (click on the banner) and include the description about your⁢ business operations.

 

[JohnLocke]

Have a look heer Do you think‌ this service provider is fraud?

 

[Worldwideweb]

Thanks guys, ok Gediminas I'll send you a PM right now

 

[uplana]

why would they not,‍ you provided them with a fake address ?
Did you try some of the Cyrus banks, they are typical targets for people⁢ like you ?

 

[nobel]

Open an account with Barclays Isle of Man. They are better and also SEPA transfer‌ and SEPA direct debit possible!
Standard Bank and LloydsTSB NO SEPA transfer and SEPA direct‍ debit possible.

 

[Mercer]

I would suggest the bank Cayman National Bank (Isle of Man) Limited, multi currency deposit‌ accounts, privacy, security. Here is their web presence: Rewarding relationships built on trust

 

[Eldorado]

Do they require that their clients must be employed? Can you‍ basically reply you are currently jobless?

 

[Tr0nad0r]

Have you considered HSBC Expat (Jersey)? They offer USD and GBP accounts (and other currencies‌ as well)

The process might be easier if you open a Premier account with HSBC‍ Qatar first and then use the Premier status to qualify for the HSBC Expat account.⁠ You won't need to show proof of salary since you're a Premier client in another⁤ jurisdiction.

 

[dread pirate]

I have looked at them before. I recall their fees are pretty⁠ high. 150 pounds to open the account, 50 pounds for swift transfers + any third⁤ party charges. - more if you are deemed high risk. u can work out who⁣ they are catering for with these fees - not me btw lol

 

[Fulton Abraham Sanchez]

There is a bank in the Bahamas that will take you, but needs introduction.

 

[Sols]

That's great, thanks for your post and contributing in‍ such a meaningful way to the discussion. Don't strain yourself too much. Have a wonderful⁠ weekend.

 

[lostguy]

I agree, Bank in Bahama, wow.... any name or additional info Mr Sanchez ?