Where To Open An Offshore Bank Account

[JohnLocke]

There are several listed here List of Banks, EMI's, Payment processors and BTC to FIAT institutions. and you can Google the forum for more. If you are serious you can become a Mentor Group Gold member and find high reputated Banks and EMI's nicely ordered in the Resource section here https://www.offshorecorptalk.com/resources/

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[LouisB]

Admin said:
There are several listed here List of Banks, EMI's, Payment processors and BTC to FIAT institutions. and you can Google the forum for more. If you are serious you can become a Mentor Group Gold member and find high reputated Banks and EMI's nicely ordered in the Resource section here https://www.offshorecorptalk.com/resources/
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Thank you for your answer. Yes, I noticed this thread with the list of banks, EMIs. But I didn't find more detailed information like "The bank XY offers 5% saving accounts in USD pa and the bank YZ 4,5% etc." My main goal is now to find a reliable offshore bank with the high yield on saving accounts, but I definitely look at the option that you mentioned and will make deeper research between offshore banks

 

[rey skywalker]

hedging saving accounts is great but wont work other wise everybody will do it

 

[Samuraijack]

Any suggestions for a non-crs bank that supports Canadian Dollars?

 

[Suzy Emerald]

You could look into Caye Bank in BZ. Their demand deposits are in CAD as well.

 

[Suzy Emerald]

Also have a look at UIBT in Curacao or Global Fidelity at the Caymans

 

[burden]

Suzy Emerald said:
Also have a look at UIBT in Curacao or Global Fidelity at the Caymans
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you think it is for the low budget man or only for the big guys in the game?

 

[nomadaccount]

I've been happy with my experience in the Cook Islands. You can hold multiple currencies in the account.

 

[rey skywalker]

who is the correspondent bank can you share info? thanks

 

[nomadaccount]

I use Capital Security Bank in Cooks who correspond with OCBC out of Singapore. They've been great.

 

[Txaxandlxaxwxyxexr]

Suzy Emerald said:
You could look into Caye Bank in BZ. Their demand deposits are in CAD as well.
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Is not Belize a crs country? I checked and it seem to be one of them so che account will be reported if you open in there. But if you want to report it is a pretty (maybe not so cheap but) good bank. You can also open remotely

Samuraijack said:
Any suggestions for a non-crs bank that supports Canadian Dollars?
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If you look for non crs bank look towards bank from Georgia or Philippines. But I don't know if they accept Canadian dollar. What is sure if you converted in Georgia give you a huge interest rate (7-8 and up, but must be in their coin).

 

[Obelix]

Georgia 2023 CRS, so think before open account there,and i dont think Canadian dollar there

 

[Txaxandlxaxwxyxexr]

Obelix said:
Georgia 2023 CRS, so think before open account there,and i dont think Canadian dollar there
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Thank you. I did not know it. What about Philippines? which do you think are good non crs countries?

 

[Peterumeokafor]

Please I need help with selecting the right offshore service provider. I will like to setup a Seychelles entity and bank account in Mauritius. Please every possible help will be appreciated.

 

[JohnLocke]

Peterumeokafor said:
Please I need help with selecting the right offshore service provider. I will like to setup a Seychelles entity and bank account in Mauritius. Please every possible help will be appreciated.
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You may open a new thread to get more attention to what you are looking for 😉

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[MT2021]

Peterumeokafor said:
Please I need help with selecting the right offshore service provider. I will like to setup a Seychelles entity and bank account in Mauritius. Please every possible help will be appreciated.
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Peterumeokafor said:
Please I need help with selecting the right offshore service provider. I will like to setup a Seychelles entity and bank account in Mauritius. Please every possible help will be appreciated.
Click to expand...

I just opened a Seychelles IBC with SBC Corporate Management Pte. Ltd In Singapore no bank account yet, still looking for one suitable for a Proprietary Trading Company., any ideas anyone?

 

[lavel]

tradertom said:
I just opened a Seychelles IBC with SBC Corporate Management Pte. Ltd In Singapore no bank account yet, still looking for one suitable for a Proprietary Trading Company., any ideas anyone?
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what is their take on the bank account opening? I assume they are unable to help you since you came here and ask for help?

Transferwise may be your best options.

 

[clemens]

tradertom said:
I just opened a Seychelles IBC with SBC Corporate Management Pte. Ltd In Singapore no bank account yet, still looking for one suitable for a Proprietary Trading Company., any ideas anyone?
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wonder if you want to tel lus a little more about it?

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[blizz]

tradertom said:
I just opened a Seychelles IBC with SBC Corporate Management Pte. Ltd In Singapore no bank account yet, still looking for one suitable for a Proprietary Trading Company., any ideas anyone?
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you are the only one reporting to be able to setup a bank account with them so far! Can we get more reviews please?

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[Davis123]

blizz said:
you are the only one reporting to be able to setup a bank account with them so far! Can we get more reviews please?
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I doubt anyone will be able to open up a bank account with Seychelles in Singapore. They will tell you to get out. I think a local corporation is needed for a Singapore Bank to even look at you.