I need a bank account - GoFuckYourself.com

body · 08-29-2014, 05:18 AM

created a legal company in europe...the bank of my business partner sent a negative bank reference to the bank where we want to open an account...so the bank denied...pfff fuck the bank, but where could I open an account now?

offshore not offshore, doesn't matter, I need a fucking bank account

PAR · 08-29-2014, 05:51 AM

You should have had the bank send you the letter for you to fwd.

If you just need an account / any account why not talk to your local bank.

That said I have sent this to someone that can help you.. I'll assume you have contact details on your site.

jhmplondon · 08-29-2014, 05:54 AM

You can buy bank account on SilkRoad

aka123 · 08-29-2014, 06:10 AM

Quote:

Originally Posted by jhmplondon

You can buy bank account on SilkRoad

Really? Buy bank account? Shouldn't this rather be on some criminal forum?

aka123 · 08-29-2014, 06:12 AM

Quote:

Originally Posted by body

created a legal company in europe...the bank of my business partner sent a negative bank reference to the bank where we want to open an account...so the bank denied...pfff fuck the bank, but where could I open an account now?

offshore not offshore, doesn't matter, I need a fucking bank account

So, open a bank account. What's the problem? There are shitloads of banks in Europe and just opening bank account is not a big deal. Usually you can open a bank account even if you would be the king of bad credits, or some sort of mega criminal. Just don't suppose to have any credit then, but if it's just a bank account, no problem.

And how some bank of your business partner sends anything about you? What's the situation? In to what country you did establish the company? Into what country you want to have the bank account to be established? Does it matter? Usually the company and the bank are in the same country (some bank office in that country).

djroof · 08-29-2014, 06:26 AM

Try someting from Malta or Gibraltar...

xavi · 08-29-2014, 07:03 AM

formationhouse its the way to go for you EU ready made companies plus bank account

body · 08-29-2014, 07:54 AM

Quote:

Originally Posted by PAR

You should have had the bank send you the letter for you to fwd.

If you just need an account / any account why not talk to your local bank.

That said I have sent this to someone that can help you.. I'll assume you have contact details on your site.

the bank doesn't send it to me or him, they said its not allowed and he didn't know that it was negative, he doesn't use any credit cards...balance is always over 0

body · 08-29-2014, 07:56 AM

Quote:

Originally Posted by djroof

Try someting from Malta or Gibraltar...

the company is registered on Malta and we tried a bank account there, we sent them the company shares, so they see that we have all the money for the company and filled a lot of papers, sent passports and so on...then they said one bank reference is negative yikes....

body · 08-29-2014, 07:58 AM

I tried switzerland, but they don't really like guys from germany lol

djroof · 08-29-2014, 08:05 AM

Things in EU is harder on banks... after economical crisis many things had changed...

aka123 · 08-29-2014, 08:10 AM

Quote:

Originally Posted by body

I tried switzerland, but they don't really like guys from germany lol

So, if you are from Germany open the account in Germany und alles ist gut? Switzerland probably doesn't like Germans because German and other governments too have been busting Swiss asses about German clients tax avoiding. I hope that is not your intention?

MaDalton · 08-29-2014, 08:12 AM

every person in the EU has a right to have a bank account

megapower · 08-29-2014, 12:03 PM

@body
as long you don't bring serious $$$ mostly no swiss bank will host you.

go with a bank from eastern europe in case germany for whatever reason not possible. and if the reason is probably "tax" avoid any bank from EU.

JA$ON · 08-29-2014, 12:59 PM

If you are using offshore structures, Im assuming because you don't want your name on it etc.

Hire a company to manage it. They open the companies, set up the accounts, move the money around etc.

aka123 · 08-29-2014, 01:23 PM

Quote:

Originally Posted by JA$ON

If you are using offshore structures, Im assuming because you don't want your name on it etc.

Hire a company to manage it. They open the companies, set up the accounts, move the money around etc.

Yeah, criminals like mafia often uses their wives, aunts or whatever, and on paper they ow little. Although if your aunt decides "Fuck you", then you can't do shit, other than break legs, as you have no legal control to the property you don't own. It's the aunt's money.

faxxaff · 08-29-2014, 01:39 PM

Quote:

Originally Posted by MaDalton

every person in the EU has a right to have a bank account

Yes, that is correct for resident persons. It's different for companies. Many banks ask for minimum deposits and bank reference. But I agree it should be no problem when walking into a bank as a real person. Always a bad idea to open bank account by mail.

Roby · 09-02-2014, 02:57 PM

contact me via e-mail robystudio gmail.com
may be i can help you

Rochard · 09-02-2014, 03:55 PM

I need to pick up my shop from the truck tonight, but you don't see me starting a post about it here. Add it to your to do list and make it happen.

08-29-2014, 05:18 AM	#1
body Confirmed User Industry Role: Join Date: Oct 2002 Posts: 5,011	I need a bank account created a legal company in europe...the bank of my business partner sent a negative bank reference to the bank where we want to open an account...so the bank denied...pfff fuck the bank, but where could I open an account now? offshore not offshore, doesn't matter, I need a fucking bank account __________________ The Goddess Of Steps

08-29-2014, 05:54 AM	#3
jhmplondon Confirmed User Industry Role: Join Date: Aug 2011 Location: London, UK Posts: 225	You can buy bank account on SilkRoad __________________ Turn Wordpress into a Membership Site - $25 off

08-29-2014, 07:03 AM	#7
xavi Confirmed User Industry Role: Join Date: Jul 2014 Location: Cali, colombia Posts: 127	formationhouse its the way to go for you EU ready made companies plus bank account __________________ Up to $60pps $1.00 Per Free Signup [email protected] btagarten

08-29-2014, 07:58 AM	#10
body Confirmed User Industry Role: Join Date: Oct 2002 Posts: 5,011	I tried switzerland, but they don't really like guys from germany lol __________________ The Goddess Of Steps

08-29-2014, 08:12 AM	#13
MaDalton I am Amazing Content! Industry Role: Join Date: Feb 2004 Posts: 39,828	every person in the EU has a right to have a bank account __________________ AmazingContent.com - providing only the best content and service since 2003 Monetize your content on Veegaz.com - one of Germanies largest VOD sites Got German traffic? We convert it into money for you! Skype: madalton02826 - Email: oltecconsult [at] gmail [dot] com

08-29-2014, 05:51 AM	#2
PAR Confirmed User Industry Role: Join Date: May 2005 Posts: 1,835	You should have had the bank send you the letter for you to fwd. If you just need an account / any account why not talk to your local bank. That said I have sent this to someone that can help you.. I'll assume you have contact details on your site.

08-29-2014, 06:26 AM	#6
djroof JuicyDevils.gr Owner Industry Role: Join Date: Jan 2004 Location: Greece Posts: 25,398	Try someting from Malta or Gibraltar...

08-29-2014, 08:05 AM	#11
djroof JuicyDevils.gr Owner Industry Role: Join Date: Jan 2004 Location: Greece Posts: 25,398	Things in EU is harder on banks... after economical crisis many things had changed...

08-29-2014, 12:03 PM	#14
megapower Confirmed User Industry Role: Join Date: Jun 2014 Posts: 106	@body as long you don't bring serious $$$ mostly no swiss bank will host you. go with a bank from eastern europe in case germany for whatever reason not possible. and if the reason is probably "tax" avoid any bank from EU.

08-29-2014, 12:59 PM	#15
JA$ON Confirmed User Join Date: Aug 2007 Location: I'm from Downtown....Im from Mitch & Murry Posts: 1,329	If you are using offshore structures, Im assuming because you don't want your name on it etc. Hire a company to manage it. They open the companies, set up the accounts, move the money around etc.

09-02-2014, 02:57 PM	#18
Roby Confirmed User Industry Role: Join Date: Nov 2004 Location: Praga Posts: 8,035	contact me via e-mail robystudio gmail.com may be i can help you __________________ PicsForDesign - images for your Promo Work for Designers and Artists

09-02-2014, 03:55 PM	#19
Rochard Jägermeister Test Pilot Industry Role: Join Date: Dec 2001 Location: NORCAL Posts: 73,964	I need to pick up my shop from the truck tonight, but you don't see me starting a post about it here. Add it to your to do list and make it happen. __________________ “The choice is no longer between right or left. The choice is between normal and crazy.” - Sarah Huckabee Sanders YNOT MAIL \| THE BEST ADULT MAILING SOLUTION