Welcome to the GoFuckYourself.com - Adult Webmaster Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today!

If you have any problems with the registration process or your account login, please contact us.

Post New Thread Reply

Register GFY Rules Calendar Mark Forums Read
Go Back   GoFuckYourself.com - Adult Webmaster Forum > >
Open an offshore bank account by internet ? Open an offshore bank account by internet ?
Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed.

 
Thread Tools
Old 07-30-2006, 06:05 PM   #1
CHMOD
Confirmed User
 
CHMOD's Avatar
 
Join Date: Jun 2003
Posts: 1,697
Open an offshore bank account by internet ?
Many websites offers to open an offshore bank account by the net.
No need to go there, they take care of everything.

Are they any good ?

Any experience with this ? A good company to refer ?

Any country to refer ? I don't trust Latvia...

I was in Switzerland last month, they don't open bank account for offshore coutries any more.
CHMOD is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 06:16 PM   #2
Chaldoray
Confirmed User
 
Join Date: Jul 2003
Posts: 2,868
Contact me, i have contacts in panama.
Chaldoray is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 06:19 PM   #3
directfiesta
Too lazy to set a custom title
 
directfiesta's Avatar
 
Industry Role:
Join Date: Oct 2002
Location: Montreal, Quebec
Posts: 29,666
Quote:
Originally Posted by Chaldoray
Contact me, i have contacts in panama.

That reminds me of " BLOW " .... wonder why
__________________
I know that Asspimple is stoopid ... As he says, it is a FACT !

But I can't figure out how he can breathe or type , at the same time ....
directfiesta is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 06:22 PM   #4
chupachups
Confirmed User
 
chupachups's Avatar
 
Join Date: Dec 2002
Location: Sweden/Spain you sum bitch!
Posts: 6,576
info at equitydevelopers . com

__________________
chupachups is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 07:09 PM   #5
Webby
Too lazy to set a custom title
 
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
Quote:
Originally Posted by CHMOD
Many websites offers to open an offshore bank account by the net.
No need to go there, they take care of everything.

Are they any good ?

Any experience with this ? A good company to refer ?

Any country to refer ? I don't trust Latvia...

I was in Switzerland last month, they don't open bank account for offshore coutries any more.

Sure, its how anyone would open a bank account anyways - apply to an internet website

Seriously, what does this website company do? Access the bank online and fill in a new account application - that will be $750, thanks. That might be called "taking care of everything". Then client does the main work including photo ID's, "know-your-customer" information blah blah.

Are they any good? Not particularly. Company to refer? None, it's a lawyers job if it must be third party. Country? When we don't trust complete countries, it's going to be harder to trust any bank..

Opening a bank account for any person legitimately offshore is little different to opening any normal banking facility, tho OS banks are inclined to want to know more personal data to cover their ass.
__________________
XXX TLD's - Another mosquito to swat.
Webby is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 07:25 PM   #6
Kimo
...
 
Join Date: Jan 2006
Location: Maryland ICQ:87038677
Posts: 11,542
so theres no such thing as a swiss bank account with nothing but a number?
__________________
...
Kimo is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 07:26 PM   #7
madawgz
8.8.8.8
 
madawgz's Avatar
 
Industry Role:
Join Date: Mar 2006
Location: Noordermarkt
Posts: 30,509
open an epassporte account?
__________________
TAEMDLRMSKRJIXMRLSMRJ.
madawgz is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 07:31 PM   #8
chupachups
Confirmed User
 
chupachups's Avatar
 
Join Date: Dec 2002
Location: Sweden/Spain you sum bitch!
Posts: 6,576
Quote:
Originally Posted by Kimo
so theres no such thing as a swiss bank account with nothing but a number?
>>myth<<
__________________
chupachups is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 07:38 PM   #9
Kimo
...
 
Join Date: Jan 2006
Location: Maryland ICQ:87038677
Posts: 11,542
Quote:
Originally Posted by chupachups
>>myth<<


__________________
...
Kimo is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-30-2006, 08:24 PM   #10
Webby
Too lazy to set a custom title
 
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
Quote:
Originally Posted by Kimo
so theres no such thing as a swiss bank account with nothing but a number?
True Kimo - least not now. There used to be "numbered accounts" in Switerland and a few other locations in the past - but that no longer exists. Any bank wants to know who they are dealing with.
__________________
XXX TLD's - Another mosquito to swat.
Last edited by Webby; 07-30-2006 at 08:26 PM..
Webby is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-31-2006, 04:53 AM   #11
CHMOD
Confirmed User
 
CHMOD's Avatar
 
Join Date: Jun 2003
Posts: 1,697
Thanks everyone !

I read every answer and will consider the serious ones.


Quote:
Originally Posted by Webby
Seriously, what does this website company do? Access the bank online and fill in a new account application - that will be $750, thanks. That might be called "taking care of everything". Then client does the main work including photo ID's, "know-your-customer" information blah blah.
It makes sense. I thought though that these people had a real person-to-person-relationship with the bank's staff they suggest.

I will try to reach directly some banks and see if they reply...
Last edited by CHMOD; 07-31-2006 at 04:55 AM..
CHMOD is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-31-2006, 05:16 AM   #12
yahoo-xxx-girls.com
Confirmed User
 
yahoo-xxx-girls.com's Avatar
 
Join Date: Jul 2006
Location: Canada
Posts: 3,143
All of you must have big money to trust 3rd party websites !
You guys would trust a third party website for your transactions and not deal directly with the offshore banks?

Or did I just misunderstand ?
__________________
sig too big
yahoo-xxx-girls.com is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-31-2006, 11:54 AM   #13
CHMOD
Confirmed User
 
CHMOD's Avatar
 
Join Date: Jun 2003
Posts: 1,697
Quote:
Originally Posted by Balalsubturfyooj
You guys would trust a third party website for your transactions and not deal directly with the offshore banks?

Or did I just misunderstand ?

I don't know for the others, but I have my own merchant account.
CHMOD is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-31-2006, 12:11 PM   #14
Webby
Too lazy to set a custom title
 
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
Quote:
Originally Posted by CHMOD
Thanks everyone !

It makes sense. I thought though that these people had a real person-to-person-relationship with the bank's staff they suggest.

I will try to reach directly some banks and see if they reply...
Na man - they just fill in the forms online with the bank. Even worse is when the net company is onshore and doing this stuff - basically they can end up in possession of very sensitive data which *may* be of interest to revenue services.

Better to deal direct with a bank - and cheaper, - it costs nothing.
__________________
XXX TLD's - Another mosquito to swat.
Webby is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Old 07-31-2006, 12:16 PM   #15
BitchenBob
Confirmed User
 
BitchenBob's Avatar
 
Industry Role:
Join Date: Jun 2004
Location: MD
Posts: 417
So will this help me play poker on the internet once that stupid new law goes through?
BitchenBob is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote
Post New Thread Reply
Go Back   GoFuckYourself.com - Adult Webmaster Forum > >
Open an offshore bank account by internet ? Open an offshore bank account by internet ?
« Previous Thread | Next Thread »

Bookmarks
Thread Tools



Advertising inquiries - marketing at gfy dot com

Contact Admin - Advertise - GFY Rules - Top

©2000-, AI Media Network Inc



Powered by vBulletin
Copyright © 2000- Jelsoft Enterprises Limited.