What are the Top 10 offshore banks you trust?

[orangeye]

I hope you fellows are able to help me a little out here, I want to know what you think are the best "real" offshore banks in the world.

I know about CIM Bank, and I know about Bank Frick and Ameria Bank so there is Capital Security bank and DukasCopy..

Do you know any better?

 

[orangeye]

No one knows???

 

[mintotaint]

Well, I don't own anoffshore company yet, but I guess it depends on where your‌ company is located.

I have heard that it is truely difficult to open a business‍ account with Ameria Bank. Where is your company located and how was the proces with⁠ Ameria Bank?

 

[Flatworld]

swissquote bank +1
TBC bank +1
Bank of Georgia +1

actually I only use those...don't‌ know others...

 

[lory]

It's not difficult if you use some local to help you with Ameria bank, find‌ a good lawyer or someone that live there and have done it before, so it‍ will be a quick task. This is based on a full company setup with valid⁠ business.

 

[rey skywalker]

you can try open in stern bank in puerto rico

 

[Piano]

You have a business account with them ?

 

[lory]

What is the URL for this bank ? It is not Sterling bank or‍ something right?

 

[Piano]

https://sternbank.com/about/

 

[dirtyharry]

Admin posted this Offshore Banking Explained In Small Details – Top 10 Offshore Banks To‌ Consider

where you can find 10 banks at least.

 

[lory]

before anyone consider this bank have a look here:‌
https://www.offshorecorptalk.com/th...sternbank-received-spam-mail-from-them.25325/

 

[0060]

NOT OFFshore, 100%

1. CIM Bank
- had an account several years ago, now impossible‌
2. AMERIA
- offshore companies' prohibited by central bank (2020, I've visited all Armenia banks‍ personally)
3. DUKAS / SWISSQUOTE
- not a banks

____________________

Could TRY

1. BANK OF⁠ GEORGIA
- requested last year (2020), requirement is absolutely stupid & practically isn't possible to⁤ meet (even though, the entry was 400K USD)

 

[troubled soul]

Any regulated bank with Good jurisdictions are trustable.
Most people scam out in offshore⁣ world by Fake bank claiming they are regulated.

Good jurisdictions are :
Switzerland
Singapore
Hong Kong
Dubai
Channel Island
USA

If you want long term solution for your Honest business,⁢ better to Go with Reputed Country

 

[clemens]

Okay, that's‌ a good answer 😀

 

[SoNewToAllShit]

That's three in a thread about the top offshore banks. Not many 🙁

 

[AlexanderSu]

Both Swissquote⁤ and Dukascopy are fully regulated Swiss banks.

 

[0060]

ye, ye... fully banks)))
don't be shy & apply for banking, without gambling, &
don't be‌ surprised, when you'll be f**k' sent))))

 

[0060]

How, this Georgian s**t TBC could be named Off-Shore, &
Who is that people, who‌ state this))))

 

[cyprusbanker]

not sure why you are that aggressive but‍ I wonder why you say TBC s**t bank and why you distinct from the Swiss⁠ banks mentioned here?

 

[0060]

I'm not aggressive, this is just my manner
You're the banker & don't know⁠ such simple things...
Sorry, you have to be closer to big-money' banking))))

You're from Cyprus?⁤
Why don't you ask me, whether CDB is s**t & garbage or not?))))
Привет Андрюше⁣ и Олегу...
From Russia, with Love))))