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Open an offshore bank account by internet ? Open an offshore bank account by internet ?
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Old 07-30-2006, 06:05 PM   #1
CHMOD
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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.
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Old 07-30-2006, 06:16 PM   #2
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Contact me, i have contacts in panama.
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Old 07-30-2006, 06:19 PM   #3
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Quote:
Originally Posted by Chaldoray
Contact me, i have contacts in panama.

That reminds me of " BLOW " .... wonder why
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Old 07-30-2006, 06:22 PM   #4
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Old 07-30-2006, 07:09 PM   #5
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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.
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Old 07-30-2006, 07:25 PM   #6
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so theres no such thing as a swiss bank account with nothing but a number?
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Old 07-30-2006, 07:26 PM   #7
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open an epassporte account?
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Old 07-30-2006, 07:31 PM   #8
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Quote:
Originally Posted by Kimo
so theres no such thing as a swiss bank account with nothing but a number?
>>myth<<
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Old 07-30-2006, 07:38 PM   #9
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>>myth<<


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Old 07-30-2006, 08:24 PM   #10
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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.
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Last edited by Webby; 07-30-2006 at 08:26 PM..
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Old 07-31-2006, 04:53 AM   #11
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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..
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Old 07-31-2006, 05:16 AM   #12
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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 ?
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Old 07-31-2006, 11:54 AM   #13
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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.
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Old 07-31-2006, 12:11 PM   #14
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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.
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Old 07-31-2006, 12:16 PM   #15
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So will this help me play poker on the internet once that stupid new law goes through?
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