Offshore banking in Guatemala, possible? which bank?

[hugger]

If you are going to use the anonymous account as only an intermediate account, then where‍ are you going to send the money to? Sooner or later it has to end⁠ up in an account with your name on it.

And the transfer to that account⁤ is the dangerous one!!!!! Especially if the transfer has come from a tax haven.

 

[peter]

And that will be a FBME Tanzania bank account without trailing‍ logs 😀 doublethumbsup and if that won't work there are 2 more banks that work and⁠ my name will never appear anywhere.. I made my homework Sir.

 

[JohnLocke]

Sorry to disturb your conversation Guys, but this thread is going off topic, please open‌ another thread to discuss further or let me know and I will create one for‍ you:bt:

Thank you.

 

[peter]

Please make a new thread then Admin, I don't know what to do.

 

[TVentures]

Whoever said the bank will do a private contract is blowing smoke or‍ was defrauded.

The only time banks will give the "appearances" of doing private 'side' arrangements⁠ is when you come in offering 8 digits or more. Which is stupid because you⁤ would not want to put all eggs in one basket. So unless 8 digits is⁣ only a couple of eggs for you, if anyone offers such an arrangement, go the⁢ other direction, fast.

 

[TVentures]

This has too many errors. First any accounts which have your name on it︁ only have your name as signatory. There is nothing illegal about this. This is the︂ Law of Capacities. People waste too much time in ignorance chasing after alternative ID's and︃ nominees as signatory. Second, an offshore solution never ever ever ends in a personal account.︄ When one creates these structures you no longer own the assets. The entity does. A︅ person is a corporation just as a person is You. It is possible to have︆ a person that is not an individual as a signatory. The person that is the︇ corporation owns the monies/assets and You, an authorized agent, merely manages the corporation. The inability︈ to relinquish 'ownership' of monies is everyone's downfall that doesnt

 

[TVentures]

This has too many errors. First any accounts⁣ which have your name on it only have your name as signatory. There is nothing⁢ illegal about this. This is the Law of Capacities. People waste too much time in︀ ignorance chasing after alternative ID's and nominees as signatory. Second, an offshore solution never ever︁ ever ends in a personal account. When one creates these structures you no longer own︂ the assets. The entity does. A person is a corporation just as a person is︃ You. It is possible to have a person that is not an individual as a︄ signatory. The person that is the corporation owns the monies/assets and You, an authorized agent,︅ merely manages the corporation. The inability to relinquish 'ownership' of monies is everyone's downfall that︆ doesnt

 

[Joe]

It is easier to be wise for others than for ourselves. Thank you so much‌ for helping us all out here. Your time is appreciated.

 

[TVentures]

Re-inventing the wheel always wastes time and money. Glad to be of help.

 

[georgegt]

So to close with this thread...jajajajaja...there are some banks in Guatemala that can provide you‌ internet banking.