What bank to trade Stocks and Bonds worldwide with offshore company?

[fundmanager]

I need to know this, really want to keep my winnings in the Offshore company, I don't want to route the money from my onshore company to the offshore this will leave traceable tracks.


Is there any solution? I'm willing to visit the bank personally if required.

 

[schoua]

Hi

Where do you have your offshore bank account now? Why this wouldn't be an‌ option anymore?

As long as the source of the assets are clear, I think there‍ are several banks that you could work with. Obviously it also depends a bit on⁠ the amount that you have in your offshore company.

If you can give some more⁤ details, probably I could help you to find a solution in Switzerland.

 

[crosslink]

Yes I read Switzerland has no tax on stock trading. I also read you need‌ to visit the Swiss bank to open account and you have to pay looooots of‍ money for a company there. Can you give information please?

 

[fundmanager]

That would be great. I have +15k Euro to invest in stock's. No⁣ problem with the source of funds at all.

 

[schoua]

Well if you want to open a bank account in Switzerland you don't need a‌ swiss company, you can have almost any offshore company. As long as your story is‍ plausible (source of funds etc.) and you are not living in the US or are⁠ a US Citizen (plus the normal countries such as North Korea, Iran etc.) there should⁤ be no problem.

Furthermore if you work with a financial intermediary it is not necessary⁣ that you come to Switzerland, since the financial intermediary has the delegation from the bank⁢ to be able to identify clients.

I'm partner in such a company and we work︀ with different banks.

However most of the bank ask for a minimum of 250k USD,︁ so if the amount is below its a little harder.

 

[schoua]

does +15k Euro means‍ around 15k or more? as written below 100k its very hard to find something

 

[fundmanager]

hmmm 😱 unfortunately it means euro 15.000 to 25.000 not more than that now...later it will‌ be more. Seems I have to look anywhere else..

 

[clemens]

I heard SaxoBank.com is a good solution, they have an International trading platform.

 

[JohnLocke]

Saxobank may actually be a good suggestion for stock trading, I have tried them for‌ some time ago and was actually satisfied with their service.