Offshore country with the most secure banking system

[Volex]

Which is the best offshore country with the most secure banking system to deposit money for a long time?

 

[negon]

I would say Switzerland they have prooven to come through even the baddest time in man kind with almost not their banking to be affected!

 

[brutalzorn]

Switzerland is as good as Lichtenstein banking and Luxembourg banking! I personally have not the much money to make deposit in any of the banks in countries there so I'm in process with a big bank in Cyprus I trust will do the good banking job for me.

 

[Volex]

Do the banks on these countries need to know the origin of the money?

 

[negon]

Yes they do. All of them af "source of funds" incorporated in their banking application. Anyway not many of them require any certificate of proof that may help you actually.

 

[brutalzorn]

auric said:
Yes they do. All of them af "source of funds" incorporated in their banking application. Anyway not many of them require any certificate of proof that may help you actually.
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What banks you think can do that?

 

[hiju]

But isn't it just something I have to write on a application? I mean everyone can write something?

 

[negon]

brutalzorn said:
What banks you think can do that?
Click to expand...

There are a few European banks and offshore banks that don't require any further certification!

hiju said:
But isn't it just something I have to write on a application? I mean everyone can write something?
Click to expand...

Correct, so it isn't really a problem as of now!

 

[JohnLocke]

I agree totally.. you will have to insert information about source of funds, that said it's not something that really will be an issue to do.

Back to topic.. Switzerland and Cyprus are both very stable, if you can get a Swiss account go for it if not Cyprus is a great alternative.

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[brutalzorn]

Is CIM bank the only Swiss bank allowing us to open an account there remote?