What's best offshore account if not cyprus?
- Thread starter lavel
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There are other options for instant in Mauritius :
Rietumu Banka - for business and private banking. Get more from bank accounts, credit cards, term deposits and investments
https://www.bank.lv/en/
Interisting reading in regards to Latvia is this article US pressures Latvia to clean up its non-resident banks
and finally there is Belize :
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Home | MCB
http://www.standardbank.mu/
Bank One ~ Mauritius ~ Personal, Corporate, SME, Private, and International banking
and there are the banks in Latvia :http://www.standardbank.mu/
Bank One ~ Mauritius ~ Personal, Corporate, SME, Private, and International banking
Rietumu Banka - for business and private banking. Get more from bank accounts, credit cards, term deposits and investments
https://www.bank.lv/en/
and finally there is Belize :
Belize Bank - Our Country. Your Bank
https://www.belizebankinternational.com/
Offshore Company Registration - Incorporation Offshore Companies | SFM Offshore
http://www.scotiabank.com/bz/en/0,,2840,00.html
If you need more offshore banks just post here and I will be happy to list more in other offshore jurisdictions that are worth to look at when considering offshore accounts.https://www.belizebankinternational.com/
Offshore Company Registration - Incorporation Offshore Companies | SFM Offshore
http://www.scotiabank.com/bz/en/0,,2840,00.html
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
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Once you have found one offshore bank from the list above would you mind to share your experience with us?
I think there is a high demand for information about all the banks, how they behave and treat customers and how the tech stuff works with them, here I'm thinking about Internet banking, debit card, multi-currency accounts and all this what you need for your day to day business.
Also, it's of interest what business activity they accepting it's not that important what business you are into just some insider information about the particular bank that you have experience with would be great.
I think there is a high demand for information about all the banks, how they behave and treat customers and how the tech stuff works with them, here I'm thinking about Internet banking, debit card, multi-currency accounts and all this what you need for your day to day business.
Also, it's of interest what business activity they accepting it's not that important what business you are into just some insider information about the particular bank that you have experience with would be great.
For less restrictions (no bank reference):
http://bredersuasso.com
Baltikums Bank - accounts and investments for corporate and private banking clients. Fast, convenient and safe online services.
I know baltikums bank, i went to Riga and it was for a friend who has a Latvian company. He didn't complain, it was like an onshore bank.
Those last months they have changed their management and lower their fees.
They have decided to value some jurisdictions like all the EU jurisdictions including Jersey, Isle of Man, Gibraltar + Georgia...
Baltikums may say no for a bank account for Seychelles, BVI, Belize, Panama...
Those last months they have changed their management and lower their fees.
They have decided to value some jurisdictions like all the EU jurisdictions including Jersey, Isle of Man, Gibraltar + Georgia...
Baltikums may say no for a bank account for Seychelles, BVI, Belize, Panama...
They defiantly say no, I know 🙂
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Only the early bird catches the worm.
Lot's of money they seem to be desperate
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Only the early bird catches the worm.
I want banks that
1. do not have my name in it. say my name is odonnell. I want the bank account under name bunny corp. It doesn't have to be a real corp. I just want to make it clear to tax authority that I do not own that money.
2. cheap
3. low required balance.
4. can accept money easily. Bank in belize requires tons of intermediary bank and doesn't have it's own swift code.
5. Stable. Cyprus is fine but cyprus government seize deposit in 2013. Who would want to bank there?
1. do not have my name in it. say my name is odonnell. I want the bank account under name bunny corp. It doesn't have to be a real corp. I just want to make it clear to tax authority that I do not own that money.
2. cheap
3. low required balance.
4. can accept money easily. Bank in belize requires tons of intermediary bank and doesn't have it's own swift code.
5. Stable. Cyprus is fine but cyprus government seize deposit in 2013. Who would want to bank there?
You will not find a bank where you don't have your name appear anywhere unless you can find some that is willing to open the account for you. All banks regardless if it is Germany or Africa will have to get your name and put it on the bank account within their system.
Some countries it will require a court order to force the bank to reveal your data while in other countries a simple request to the bank is required. Even then most banks take 2 - 3 months and even longer to send the information to the requesting party! That gives you enough time to transfer your funds!
Some countries it will require a court order to force the bank to reveal your data while in other countries a simple request to the bank is required. Even then most banks take 2 - 3 months and even longer to send the information to the requesting party! That gives you enough time to transfer your funds!
I consider a bank account with a Russian bank RSA banka that one of the service providers I work with referred me to. Will let you know how this will work.
Did this Work for you and what is the bank name if you don't mind?
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Be part of the elite, be Mentor Group Gold coo-:!y
What did you do with banking?
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Be part of the elite, be Mentor Group Gold coo-:!y
I setup an account with bank of Cyprus now processing with a bank in Andorra for mainstream activity.
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