US banks keep shutting me down. Forced to go offshore. Anyone know a reputable place to get setup? - GoFuckYourself.com

kichi · 08-03-2013, 05:04 PM

Five banks now have shut me down without an explanation within the last year. This is extremely difficult for me to run a business when I have to update my settlement account with tons of processing banks.

I have called about 5 places I found on Google and non of them want to do business with me cause I am in Adult.

I need to go offshore. Can anyone point me in the right direction please? Thanks!

Juicy D. Links · 08-03-2013, 05:07 PM

Which banks?

Also did they keep the funds or return them?

Ill have someone hit u up regarding offshore just leave contact info

Sly · 08-03-2013, 05:12 PM

I have a friend that specializes in this. What is a good way to contact you?

Brent 3dSexCash · 08-03-2013, 05:28 PM

Quote:

Originally Posted by kichi

Five banks now have shut me down without an explanation within the last year. This is extremely difficult for me to run a business when I have to update my settlement account with tons of processing banks.

I have called about 5 places I found on Google and non of them want to do business with me cause I am in Adult.

I need to go offshore. Can anyone point me in the right direction please? Thanks!

Why on earth would you tell them you do adult?

Just say you are doing video production, film editing, software development or dozens of other things that could relate. Let the banks that are processing for you worry about explaining that (as they are legally required to).

This seems so obvious maybe i am missing something

pornmasta · 08-03-2013, 05:35 PM

try saint kitts and beaver

marlboroack · 08-03-2013, 08:02 PM

Philippin3s

ajrocks · 08-03-2013, 10:46 PM

If you receive offshore wires the banks are required to investigate where and what the money is for because of the US Government. Banks are too lazy to deal with the red tape of doing the required due diligence so they just get rid of you.

KillerK · 08-03-2013, 11:37 PM

Quote:

Originally Posted by ajrocks

If you receive offshore wires the banks are required to investigate where and what the money is for because of the US Government. Banks are too lazy to deal with the red tape of doing the required due diligence so they just get rid of you.

Do you really know what you are talking about?

I get wires weekly from 2 different OFFSHORE places, and have no issues with Wells Fargo or Chase.

Captain Kawaii · 08-04-2013, 12:17 AM

Maybe its the content.

Our bank threatened us recently over a dvd title.

JamesM · 08-04-2013, 01:04 AM

register a media company with some descent name and not like

black dicks in white pussy LLC.

i do receive wires too but never had this kind of issue, though people at bank asked me what i do, i tell them google adwords/adsense or sell ebooks period.

scubadiver626 · 08-04-2013, 06:51 AM

Ffs don't say your in adult. Incorporate and use it as a clean front. This ain't rocket science. The world's your oyster.

Sly · 08-04-2013, 07:07 AM

Thread starter is not talking about a traditional bank account. He needs processing.

Barefootsies · 08-04-2013, 07:26 AM

Quote:

Originally Posted by Sly

Thread starter is not talking about a traditional bank account. He needs processing.

That makes a WORLD of difference.

Mr. Stiff · 08-04-2013, 08:03 AM

If you don't have any intentions to evade taxes, go with a place like Cyprus, UK, NL or Malta.

Best to talk to a tax lawyer in your own country first, to prevent any unwanted side effects of going offshore

Some reputable companies:

http://www.ocra.com/
http://www.sfm-offshore.com/

NETbilling · 08-04-2013, 08:28 AM

Quote:

Originally Posted by kichi

Five banks now have shut me down without an explanation within the last year. This is extremely difficult for me to run a business when I have to update my settlement account with tons of processing banks.

I have called about 5 places I found on Google and non of them want to do business with me cause I am in Adult.

I need to go offshore. Can anyone point me in the right direction please? Thanks!

Hi,

Email me and I am happy to help.

Mitch at netbilling dot com

2MuchMark · 08-04-2013, 12:05 PM

Quote:

Originally Posted by Brent 3dSexCash

Why on earth would you tell them you do adult?

Just say you are doing video production, film editing, software development or dozens of other things that could relate. Let the banks that are processing for you worry about explaining that (as they are legally required to).

This seems so obvious maybe i am missing something

If you say you bill for one thing but bill for something else, the processor or bank is completely within their rights to cut you off AND hold your funds.

The first step towards destroying your business is lying to your business partners.

fuzebox · 08-04-2013, 12:20 PM

Quote:

Originally Posted by Sly

Thread starter is not talking about a traditional bank account. He needs processing.

Are you sure?

Quote:

Originally Posted by kichi

This is extremely difficult for me to run a business when I have to update my settlement account with tons of processing banks.

Poppy · 08-04-2013, 02:03 PM

Hi kichi. I just messaged you.

Sly · 08-04-2013, 02:58 PM

Quote:

Originally Posted by fuzebox

Are you sure?

Ah, I misunderstood. The context of the post made me think processing. I've never heard of this issue before, very strange.

ajrocks · 08-04-2013, 03:54 PM

Quote:

Originally Posted by KillerK

Do you really know what you are talking about?

I get wires weekly from 2 different OFFSHORE places, and have no issues with Wells Fargo or Chase.

I guess I don't know what I'm talking about, just ran a large affiliate program for 10 years. I've had it happen many times, as recently as 2 months ago. I've handled affiliates that have complained about the same thing for years. There is also the fact that I spoke to my bank manager about it when my last account had issues and that was his statement.

KillerK maybe you'll get lucky soon too and have yours shut down. The quality of people on this board isn't what it used to be.

suesheboy · 08-04-2013, 04:21 PM

I have a mainstream front company that has web sites etc in case they want to look and I never had an issue with having adult too

fuzebox · 08-04-2013, 11:55 PM

Quote:

Originally Posted by KillerK

Do you really know what you are talking about?

I get wires weekly from 2 different OFFSHORE places, and have no issues with Wells Fargo or Chase.

Lol so that must mean no one will ever have a banking related issue? You're so informed!

247mg · 08-05-2013, 02:44 AM

Hit me up.. i wil hook up with very good bank in St.Lucia & gredeneas bank in carribean. And you can company in Scheyylles.....

Trade_Monkey · 08-05-2013, 04:56 AM

I'm also intrested in an offshore company setup (incl bankaccount)
All info is welcome ...

candyflip · 08-05-2013, 09:05 AM

You're an idiot for divulging the nature of your business. You don't need to tell them you're in adult.

The only part of the equation that is broken, is you.

KillerK · 08-05-2013, 11:50 AM

Quote:

Originally Posted by fuzebox

Lol so that must mean no one will ever have a banking related issue? You're so informed!

I'm sure some do, but most don't if they follow the general code of not telling them you do adult.

SeanLEE · 08-05-2013, 01:06 PM

Interested here as well---

http://Veblen-Group.com

Send info-
Contact: support //////AT////// Veblen-Group.com

08-03-2013, 05:04 PM	#1
kichi Confirmed User Industry Role: Join Date: Aug 2007 Location: Seattle, WA Posts: 338	US banks keep shutting me down. Forced to go offshore. Anyone know a reputable place to get setup? Five banks now have shut me down without an explanation within the last year. This is extremely difficult for me to run a business when I have to update my settlement account with tons of processing banks. I have called about 5 places I found on Google and non of them want to do business with me cause I am in Adult. I need to go offshore. Can anyone point me in the right direction please? Thanks! __________________ no sig

08-03-2013, 05:12 PM	#3
Sly Let's do some business! Industry Role: Join Date: Sep 2004 Location: Austin, TX Posts: 31,296	I have a friend that specializes in this. What is a good way to contact you? __________________ Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted Windows VPS now available - just $50/mo Wanted: CCBill pay sites for sale

08-03-2013, 10:46 PM	#7
ajrocks Confirmed User Join Date: Nov 2004 Location: On Uranus Posts: 4,526	If you receive offshore wires the banks are required to investigate where and what the money is for because of the US Government. Banks are too lazy to deal with the red tape of doing the required due diligence so they just get rid of you. __________________ SEO Strategy - Digital Strategy - Cannabis Lead Generation Skype aj.durden1

08-04-2013, 01:04 AM	#10
JamesM Confirmed User Industry Role: Join Date: Nov 2012 Posts: 732	register a media company with some descent name and not like black dicks in white pussy LLC. i do receive wires too but never had this kind of issue, though people at bank asked me what i do, i tell them google adwords/adsense or sell ebooks period. __________________ Ex GF Films \| Grab Dollars Up To 80% Rev-Share \| 255 Day Cookie \| Legal Content \| Variety of Promo Tools \| CCBill Program \| GF Niche james[at]grabdollars[dot]com \| ICQ::611-99-zero-zero-20 Last edited by JamesM; 08-04-2013 at 01:08 AM..

08-04-2013, 06:51 AM	#11
scubadiver626 Confirmed User Join Date: Oct 2006 Posts: 1,034	Ffs don't say your in adult. Incorporate and use it as a clean front. This ain't rocket science. The world's your oyster. __________________ AsiaMoviePass My Best Rebilling Site

08-03-2013, 05:07 PM	#2
Juicy D. Links So Fucking Banned Industry Role: Join Date: Apr 2001 Location: N.Y. -Long Island -- Posts: 122,992	Which banks? Also did they keep the funds or return them? Ill have someone hit u up regarding offshore just leave contact info

08-03-2013, 05:35 PM	#5
pornmasta Too lazy to set a custom title Join Date: Jun 2006 Posts: 19,029	try saint kitts and beaver

08-03-2013, 08:02 PM	#6
marlboroack So Fucking Banned Industry Role: Join Date: Jul 2010 Location: ☣ Posts: 9,327	Philippin3s

08-04-2013, 12:17 AM	#9
Captain Kawaii So Fucking Banned Industry Role: Join Date: Oct 2007 Posts: 6,748	Maybe its the content. Our bank threatened us recently over a dvd title.

08-04-2013, 07:07 AM	#12
Sly Let's do some business! Industry Role: Join Date: Sep 2004 Location: Austin, TX Posts: 31,296	Thread starter is not talking about a traditional bank account. He needs processing. __________________ Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted Windows VPS now available - just $50/mo Wanted: CCBill pay sites for sale

08-04-2013, 08:03 AM	#14
Mr. Stiff So Fucking Stiff! Industry Role: Join Date: Oct 2005 Posts: 493	If you don't have any intentions to evade taxes, go with a place like Cyprus, UK, NL or Malta. Best to talk to a tax lawyer in your own country first, to prevent any unwanted side effects of going offshore Some reputable companies: http://www.ocra.com/ http://www.sfm-offshore.com/ __________________ ICQ 208807506

08-04-2013, 02:03 PM	#18
Poppy Confirmed User Join Date: Apr 2002 Location: O H I O Posts: 6,254	Hi kichi. I just messaged you. __________________ VP Sales, Peak5Payments [email protected] Skype: consultpoppy In adult since 98'

08-04-2013, 04:21 PM	#21
suesheboy Confirmed User Industry Role: Join Date: Nov 2002 Location: FL - TN/NC Posts: 5,211	I have a mainstream front company that has web sites etc in case they want to look and I never had an issue with having adult too __________________ Adult Web Site Domain Names For Sale Adult Sex Toy Domain Names For Sale Tantric Delights, Sex Toys Blog, Tantric Sex Toys

08-05-2013, 02:44 AM	#23
247mg Yellowplum / 247mg Industry Role: Join Date: Feb 2008 Location: Nicosia, CY Posts: 2,161	Hit me up.. i wil hook up with very good bank in St.Lucia & gredeneas bank in carribean. And you can company in Scheyylles..... __________________ 247mg.com - Indian Affiliate Program - Over 50+ Sites To Promote - Monetize Your INDIAN Traffic Today!

08-05-2013, 04:56 AM	#24
Trade_Monkey Traffic Industry Role: Join Date: Nov 2004 Location: In heaven Posts: 670	I'm also intrested in an offshore company setup (incl bankaccount) All info is welcome ...

08-05-2013, 09:05 AM	#25
candyflip Carpe Visio Industry Role: Join Date: Jul 2002 Location: New York Posts: 43,057	You're an idiot for divulging the nature of your business. You don't need to tell them you're in adult. The only part of the equation that is broken, is you. __________________ Spend you some brain. Email Me

08-05-2013, 01:06 PM	#27
SeanLEE Confirmed User Join Date: Feb 2006 Location: Miami, FL Posts: 1,556	Interested here as well--- http://Veblen-Group.com Send info- Contact: support //////AT////// Veblen-Group.com __________________ I spammed in threads!