Personal Bank account in offshore or anywhere but not EU

[offshorevaderi]

Hi there,

I'm thinking about having a separate bank account for some flows of money which are not that white. I would tell grey.
The source of the funds is EU companies, though I want to get a personal bank account not in Europe.
Heard about ex-Yugoslavia as a great place, but most of the banks require a personal visit which is not that possible.

I want to do it as some of my peers encountered problems with Revolut, Transferwise, N26, and other online banks (they just woke up with the account closed). Want to have it as a place where i can store my money and not report them to the authorities, me being an EU citizen,

Many thanks.
Any advice is welcome.

 

[JohnLocke]

You could try with AdvCash not really a bank account but they have been around for a very long time, no reporting and lots of options to hide who you are. So they offer a debit card.

Depending on how much volume you consider to push that way it is a good options for most small to medium players.

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[redmile]

Admin said:
[...] no reporting and lots of options to hide who you are. So they offer a debit card.
Click to expand...

May I ask You what these options are? Are they automatic after register or I've to do something?

 

[ikan]

Admin said:
AdvCash not really a bank account ....... no reporting and lots of options to hide who you are. So they offer a debit card.
Click to expand...

@Admin : would you so be kind to tip a bit more ? + How can hide...
Is the debit card printed under the name of AdvCash or customer name holder, or simply no name ?

MarioSmith said:
We do Montenegro and Armenia for personal accounts, so far they just do fine and they open them remotely with our banks.
Click to expand...

@ MarioSmith : is it still possible nowdays to open remotly in Armenia ? If yes, except Ameria bank, is there any other ?

 

[JohnLocke]

ikan said:
@Admin : would you so be kind to tip a bit more ? + How can hide...
Is the debit card printed under the name of AdvCash or customer name holder, or simply no name ?
Click to expand...

Please check the Mentor Group for all details and a lot of information, no one is going to post it in the public forums since it is against the forum rules!

MarioSmith said:
We do Montenegro and Armenia for personal accounts, so far they just do fine and they open them remotely with our banks.
Apart from that - as Admin said, for small/medium amounts options like AdvCash will work perfectly fine.
Click to expand...

What do you mean with that, are you an agent, a seller or what do you mean with this?

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[ikan]

Admin said:
Please check the Mentor Group for all details and a lot of information, no one is going to post it in the public forums since it is against the forum rules!
Click to expand...

Thank's Admin, I understand your answer. To join Mentor, I don't know how to pay out with privacy (not have Btc).

@MarioSmith : I just asked => is Aremia still open remotly for new foreigners accounts