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Old 05-02-2011, 09:13 AM   #1
teomaxxx
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Good bank for offshore company

There are a lot of threads on this topic, but they are old as hell and things are changing.
I am looking for reliable bank to open bank account for offshore company, so far i found out: offshore.hsbc.com

any others?
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Old 05-02-2011, 09:16 AM   #2
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This depends on so many factors

Where are you incorporated, can you incorporate elsewhere if needed?

What will you be using the bank for? Processing? General business banking?

What is the reason for getting an account in one jurisdiction over another?

etc....



.
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Old 05-02-2011, 09:52 AM   #3
teomaxxx
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Originally Posted by sperbonzo View Post
This depends on so many factors

Where are you incorporated, can you incorporate elsewhere if needed?

What will you be using the bank for? Processing? General business banking?

What is the reason for getting an account in one jurisdiction over another?

etc....



.
for general bussines, few incoming/outgoing wires a month.
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Old 05-02-2011, 10:37 AM   #4
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Originally Posted by teomaxxx View Post
There are a lot of threads on this topic, but they are old as hell and things are changing.
I am looking for reliable bank to open bank account for offshore company, so far i found out: offshore.hsbc.com

any others?
I saw into that, in case you can have 5k+ in there all the time ti sounds like a plan.
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Old 05-02-2011, 11:02 AM   #5
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Originally Posted by teomaxxx View Post
for general bussines, few incoming/outgoing wires a month.

I don't make recommendations on an open board, since it's your private business, but feel free to contact me if you wish.


.
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Old 05-02-2011, 11:12 AM   #6
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I currently using bank austria as offshore account.
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Old 05-02-2011, 02:46 PM   #7
teomaxxx
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I currently using bank austria as offshore account.

look as another reliable company like the rest of austrian banks.
I have just checked their site and it looks that one need to go there personally in order to open the account (its not a big problem for me go to Austria)
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Old 05-02-2011, 02:58 PM   #8
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Hong Kong!
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xMarkPro -- Ultimate Blog Network Management
Streamline your marketing operations. Centralize management of domains, pages, Wordpress blogs, sponsors, link codes, media items, sales and traffic statistics, plus more!
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Old 05-02-2011, 03:00 PM   #9
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obama watching the operation unfold live!
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Old 05-02-2011, 03:58 PM   #10
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http://www.offshorecompany.com/

$1,945 gets you a Nevis LLC, and Belize Bank account setup in about 5-7 biz days.

Matt Mitchell
Companies Incorporated
www.companiesinc.com
www.canadiancorp.com
www.offshorecorporation.com
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Tel. 1-800-COMPANY (1-800-266-7269)
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Old 05-03-2011, 01:48 AM   #11
teomaxxx
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bump for EU crew
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Old 05-03-2011, 05:05 AM   #12
teomaxxx
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Originally Posted by Sid70 View Post
I saw into that, in case you can have 5k+ in there all the time ti sounds like a plan.
"To qualify for HSBC Advance your minimum Relationship Balance must be £25,000. A £15 monthly fee applies to this service. A £10 underfunding fee, in addition to the monthly fee, will apply for any month where your Relationship Balance falls below £25,000.


not sure if i understand it correctly, but one need to have £25,000 on account, which could be something like 40k usd. i dont need bank account to store the cash, rather as place for ingoing and outgoing money. but on the other side, hsbc offshore looks good.
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Old 05-03-2011, 06:31 AM   #13
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Sperber is the man. In sperber we trust.

Happy birthday.
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Old 10-18-2011, 05:59 AM   #14
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I don't make recommendations on an open board, since it's your private business, but feel free to contact me if you wish.


.
trying to hit you up on icq and skype, but you are offline for few days already. can you please turn on your skype or icq once you have a time, please?
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Old 10-18-2011, 06:03 AM   #15
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Where are you based/incorporated?
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Old 10-18-2011, 06:54 AM   #16
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trying to hit you up on icq and skype, but you are offline for few days already. can you please turn on your skype or icq once you have a time, please?
Email is usually the best way!


.
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ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber
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