Offshore company with Caribbean offshore bank account is it secure?

[Propeller]

Hello,


I would like to know if it is still secure if we incorporate a Offshore company in one of the following offshore jurisdictions:

• Belize
  
• BVI
  
• Cyprus
  
• Panama
  
• Mauritius
  
• Seychelles

and open a offshore bank account in St. Vincent in the Caribbean which should guarantee 100% anonymity and privacy?


Will wait for your input guys.


NB: I have a great setup of offshore companies but I find the above relevant for other forum members and for new setups which I'm into.

 

[JohnLocke]

Well, as you already mentioned, you have several setups so you may know that perfect security is granted with most of the listed offshore jurisdictions and our St. Vincent bank.


At the moment we have a high demand on the Seychelles company + Caribbean bank account which we find is a perfect package as well if privacy and anonymous banking is required.

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[Spinat]

I say it is better and more secure with privacy then say Seychelles + Cyprus bank account.

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[doxs]

So you say, Seychelles company + Cyprus bank account may be the best solution out there at the moment? What about the Caribbean / St. Vincent Bank account offered on this forum as well?

 

[JohnLocke]

I would say a combination of a Seychelles Holding company, Cyprus bank account and maybe several other bank account's for the company so in St. Vincent / Caribbean would be a great solution depending on what you try to achieve.

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[clemens]

To me it seems to be a reliable solution this Caribbean Bank in St. Vincent. The combination of a Seychelles company and this offshore bank fits great and may be a solution for thus who seeking 100% privacy and anonymity for their banking needs.

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[locw]

Would accounts in the more well known banks also be fairly private? barclays,scotiabank for example? do these banks only open accounts in person?


I'm interested in the ICP + bank account service but would like to know which bank it is beforehand, is this possible?


thanks 🙂

 

[dwilson]

It is possible to know this before you engage in such service. We do this all the time for our clients and it is something we go over in all our client consultations.

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