Where To Open An Offshore Bank Account

[redeye]

Great share. People should be aware of that it can be useful to open more than one offshore account for their company just in case they want protection against creditors that may contact the bank to which they paid money to.

I just had a very nasty experience!! fin4774"

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[negon]

redeye said:
I just had a very nasty experience!! fin4774"
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You want to elaborate?

 

[redeye]

auric said:
You want to elaborate?
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check your PM 🙂

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Only the early bird catches the worm.

 

[negon]

thanks 🙂

 

[hungryit]

Admin said:
1. Singapore
Often seen as the gateway to western development of Asia and Southeast Asia, Singapore is a city state that survives off of being a commercial and business mega star. Placed far above countries with tens of thousands of square miles more of land and resources, Singapore is thriving due to their stability and orientation towards business focused individuals. The end result is a peaceful city that makes an incredible place to store wealth. As a final consideration, fees are usually low with Singapore as reflected by the government's ”˜pro-business' stance.
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I read threads this is not good any longer, complicated and risky to bank in Singapore?

 

[uplana]

How would you call a digital currency account in an offshore jurisdiction? I mean business like Xapo | Advance Cash | E-Wire | WorldCore and so on ? I would consider them more offshore than any of the current banks around that require more documents than a regular bank does!?

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[CoinMaster]

This guide needs an update or the thread does! We need to knoe where we can open offshore accounts that not require our whole personal live story!

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[DeepDrilling]

A recommandation for all the noobs and the people that want total anonymity and privacy. You don't want to open a real bank, bank account, you want to open a digital currency account for instant with AdvanceCash, Xapo, WorldCore, LeuPay etc. they are providing the highest level of privacy now a days.

You want to speak with @Admin or @auric for clarification, they have been of great help to me in the Mentor Group forums 😉

 

[lostguy]

yves said:
Next week I will get in touch with my company service provider to get an account opened in Mauritius just to have something outside of the EU. I think it's important to have several different offshore accounts for my business to avoid any real problems if one bank decide to close the account for any reason.
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How was it going do you get your account in Mauritius or you found other places for account opening?

 

[lostguy]

DeepDrilling said:
A recommandation for all the noobs and the people that want total anonymity and privacy. You don't want to open a real bank, bank account, you want to open a digital currency account for instant with AdvanceCash, Xapo, WorldCore, LeuPay etc. they are providing the highest level of privacy now a days.

You want to speak with @Admin or @auric for clarification, they have been of great help to me in the Mentor Group forums 😉
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Thank you that is what I have been looking for, for a long time but wasn't to know that it was possible to do it!

 

[lostguy]

redeye said:
Great share. People should be aware of that it can be useful to open more than one offshore account for their company just in case they want protection against creditors that may contact the bank to which they paid money to.

I just had a very nasty experience!! fin4774"
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I totally agree, it is not sufficient with one account!

 

[CoinMaster]

DeepDrilling said:
A recommandation for all the noobs and the people that want total anonymity and privacy. You don't want to open a real bank, bank account, you want to open a digital currency account for instant with AdvanceCash, Xapo, WorldCore, LeuPay etc. they are providing the highest level of privacy now a days.

You want to speak with @Admin or @auric for clarification, they have been of great help to me in the Mentor Group forums 😉
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Thank you I have already created accounts with most of these services! They indeed are a great alternative to real offshore banks!

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Why I choose the Mentor Group Lifetime membership! 😎

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[madskulls]

waltercrane said:
Do you think I can open my own Offshore bank account in India? Any option for it?
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If you want to say goodbye to your money, you can. India is a terrible place for such things.

 

[blizz]

To avoid reporting and CRS you want to look at List of EMI and Digital Banks this will help you to protect your privacy!!

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[moneymaster]

madskulls said:
If you want to say goodbye to your money, you can. India is a terrible place for such things.
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I can only agree to this 🙂

blizz said:
To avoid reporting and CRS you want to look at List of EMI and Digital Banks this will help you to protect your privacy!!
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second that.. great alternative if not the best alternative to real banks!

 

[Montecristo]

moneymaster said:
I can only agree to this 🙂

second that.. great alternative if not the best alternative to real banks!
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Well, like I mentioned before. The worst bank is Al Salam bank in Seychelles. You will regret if you try.

 

[lookingforanswers]

Hi guys, which bank in Belize do you suggest? My friend had a very bad experience with AtlanticIBL so I would like to skip that one. Any others where you don't need to visit them in person?

 

[Ali1954]

I have registered free zone company in UAE and wish to open offshore bank account outside UAE due to nationality excuse, which offshore bank open account for Iranian.?

 

[John Kram]

so, Seychelles bank account or Cyprus bank account would you recommend? Thanks

 

[Robles]

I have a Seychellen incorporation with bankaccount with the European Pacific bank. I would like to have a second bank preferably in the sepa area. What would be my best options?