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Swiss bank accounts / Micheloud & Cie Swiss bank accounts / Micheloud & Cie
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Old 11-02-2006, 12:48 PM   #51
mikeyddddd
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Fiddy accounts
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Old 11-02-2006, 01:46 PM   #52
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Singapore is the new switzerland
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Old 11-04-2006, 09:31 AM   #53
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I like this thread so here's my final bump for it.

Maybe someone will share some more insight....
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Old 11-04-2006, 09:32 AM   #54
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nahhh sounds scary
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Old 11-04-2006, 09:37 AM   #55
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Quote:
Originally Posted by Why View Post
oh the ignorance of this thread.

1. you must spend 6+ months in monaco to 'live' there. and yes they do check on people they suspect of only using them as a tx haven, including knocking on your door.(so its rumored at least)
2. there are much better places then CH(switzerland) and monaco. if you dont know any, keep hunting.
3. call a swiss bank and ask thier requirements. i recommend UBS or CreditSuisse. their numbers are on thier websites and the person who answers will speak english. they have been heavily leaned on in recent years for allowing so many outsiders to hide money thier. its getting more difficult.
4. all USD funds transfers worldwide are to be reported to the US Fed. its thier money, they like to keep track of it. so try to use another currency whenever possible.
5. almost all countries recieving foreign aide from the US, trade bank records in one form or another, you think we give them money for free? no.
everything u posted has already been mentioned in this thread
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Old 11-05-2006, 02:03 PM   #56
polish_aristocrat
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BTW about 3 years ago I read some book on offshore banking and they said that Austria has stonger secrecy laws than Switzerland nowadays....

I wonder if that's still true today...
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Old 11-05-2006, 02:54 PM   #57
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I want to get a Swiss bank account!
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Old 11-05-2006, 04:04 PM   #58
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Originally Posted by polish_aristocrat View Post
BTW about 3 years ago I read some book on offshore banking and they said that Austria has stonger secrecy laws than Switzerland nowadays....

I wonder if that's still true today...
Don't mean much these days PA - Austria and most EU countries have signed deals over transparency in banking activity with the OECD and the FATF (Financial Action Task Force) is the enforcer. Basically banks have to be satisfied any transactions are "legal" and be able to support this if asked by FATF.

Despite that, it really does not matter too much as long as there is no illegality involved.
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