Offshore bank accounts
- Thread starter JohnLocke
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Honestly, those banks suck. All banks outside the United states except for a select few, suck, are expensive, and dont let you do anything. Then when s**t hits the fan they make it difficult for you to move funds.
If you are wealthy enough you can do it remotely, if not you have to go in person. They will open anything you want in person. If you are a foreigner then you dont pay taxes in the US. If you make a foreign company and open a brokerage account you also will not be paying taxes. If you open an LLC or some sort of︀ US Entity, you will be obligated to file a return.
If you are wealthy enough you can do it remotely, if not you have to go in person. They will open anything you want in person. If you are a foreigner then you dont pay taxes in the US. If you make a foreign company and open a brokerage account you also will not be paying taxes. If you open an LLC or some sort of︀ US Entity, you will be obligated to file a return.
Global Finance Magazine - Press Release: The 50 Safest European Banks 2016 #22 opens remotely.
As for the EU area, most of it is/will be gouvernt by the ECB so there is no "best" they all suck, or will suck in the future. If you do want a metric:
https://www.esrb.europa.eu/pub/pdf/reports/20170711_resolving_npl_report.en.pdf open page 9, chart 1.
(lowest non-perfoming loans is best/safest)
As for the EU area, most of it is/will be gouvernt by the ECB so there is no "best" they all suck, or will suck in the future. If you do want a metric:
https://www.esrb.europa.eu/pub/pdf/reports/20170711_resolving_npl_report.en.pdf open page 9, chart 1.
(lowest non-perfoming loans is best/safest)
Interesting data. So you'll want to avoid Italian, French, Spanish and Greek banks, and the safest banks are in Estonia and Lithuania. I'm not really surprised.
I have a Hong Kong company registered since 5 years, I'm doing international trading, can a Hong Kong company have an offshore bank account in cyprus or any other place? Knowing that it's almost impossible to get a Hong Kong and singapore bank account open lately.
Dear Sirs,
I would like to inform︂ you of a fraud committed by individuals pertaining to be a banking institution. The name︃ of the bank so called Delta West Credit Bank. Represent by "Sophie Evans" Fake name,︄ fake phone number, NO Facebook, Fake address (attached her photo in this email) Delta West︅ Credit Bank mention in their website that you are one of their cooperators.
We wish︆ to inform you that we had complained about Delta West Credit Bank and their cooperators︇ to all the relevant authorities such as police, banks and fraud departments in all the︈ relevant countries.
As there cooperator and representative we would like to ask you to send︉ us all the relevant contact information you have from Delta West Credit Bank , to︊ help us to get to this bank, as the police asked us to do so.︋
Also we recommend you to stop any activity with this individuals to prevent you to︌ be part in this fraud.
I will look forward to your urgent response.
Yours Sincerely,︍
I would like to inform︂ you of a fraud committed by individuals pertaining to be a banking institution. The name︃ of the bank so called Delta West Credit Bank. Represent by "Sophie Evans" Fake name,︄ fake phone number, NO Facebook, Fake address (attached her photo in this email) Delta West︅ Credit Bank mention in their website that you are one of their cooperators.
We wish︆ to inform you that we had complained about Delta West Credit Bank and their cooperators︇ to all the relevant authorities such as police, banks and fraud departments in all the︈ relevant countries.
As there cooperator and representative we would like to ask you to send︉ us all the relevant contact information you have from Delta West Credit Bank , to︊ help us to get to this bank, as the police asked us to do so.︋
Also we recommend you to stop any activity with this individuals to prevent you to︌ be part in this fraud.
I will look forward to your urgent response.
Yours Sincerely,︍
Can anyone please recommend a good service to open a personal Bank account in Europe? No presence req'd is a must. I can't seem to find a service online which is not a scam asking me to send a western union payment to someone in Texas.
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