Staying secret gets harder for banks

[JohnLocke]

Well 300 to 400$ / week is not too bad and it may be considerable to open an offshore account for some purposes.

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[mert]

And even harder today 2015 compared to 2011 !! It is all going to be very difficult to get a secret bank account for your business or to avoid your private data to be exchanged with any governement.
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I heard it's not possible to open a swiss bank account for foreigners any longer unless your name is Bill Gates ?

 

[mert]

I agree I had a guy I made business with for some weeks ago he asked me how I got my Cyprus account and I told him the details while asking him why he needed it. He answered that he receiveds lots of trx each week and want them to go there while I again asked and what amounts he answered aprox 300 to 400 dollars LoL :kos:
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And you are doing much more money or what? You should try to help you friend to make more money rather then posting nonsense on a forum!

 

[JohnLocke]

And you are doing much more money or what? You should try to help you friend to make more money rather then posting nonsense on a forum!
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please calm down and don't attack other members here !

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[seat-my-business]

You can simply appoint nominees in an Seychelles corp. As long as you are not an Canadian or US citizens it's not that complicated. Then again you have this "Mexican homeless" model which have been discussed endless times on this forum alreayd, if you use this method in an different way it will work as well.
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That's not that simple any longer and won't work to stay anonymous with your offshore banking. Things getting tough and you need to think more out of the box.

 

[JohnLocke]

As mentioned afew time here, you will need a full managed solution to archieve exact this!

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