Store your money overseas
 

Easy exchange from your bank to our over seas accounts. All legal and trusted.

http://www.bankshelter.com

http://www.bankshelter.com/fees.htm
Take a look at the wide range of withdrawal options :1orglaugh

Oh fuck that's funny :thumbsup :1orglaugh:1orglaugh

I noticed that also hahaha.

lol sorry it's still new, I need a huge beta image on it.

Right now you can deposit money from your bank account and have it held in a private business account in Costa Rica. Totally legal, just a way to invest in Costa Rica stable economy. No risk.

What about withdraws?

PayPal - $5.000 per transaction;
Western Union - $50.000 per transaction;
MoneyGram - $50.000 per transaction;

We will have direct bank withdraws ready shortly for a $5 a s well similar to Paypal.

Also ATM and Debit cards are being worked on.

Let us know when everything will be completed, I'll take a look.

Good idea, I still need to get a couple things ironed out.

Thanks for the interest.

One word - Epassporte.
Ok, one more word - FDIC

AML :upsidedow

not hating though good luck with it

No kidding, we still are taking our time on the launch. Don't want to do anything questionable.

But the idea of safely storing your money over sees is something vital now a days.

good luck on that one.

Gosh..I just walk down the street and put it in my wife's Filipino account...

I don't think the Philippines are as stable as the countries we use. I think your new prez is going to cause some major problems actually.

What about the new money laundering laws that came into action a while back? When Switzerland signed with the US and EU, ending the Savings Agreement and disclosed account numbers and names, every single wealth-paradise tumbled. Call it offshore or whatever. Hiding money is dead unless you're globetrotter spending less than 100 days in any one country per year! - And then you still have to prove your status to the IRS each year, and those gentlemen tend to make decisions depending on the breakfast they had this morning.

I'm not pounding your scheme, I'm only questioning your set up. Basically, you can store money anywhere but it has to be stored openly & taxed accordingly.

That's the delay, we are not going to open until we are sure it's 100% legal.

Costa Rica has signed the agreement too but they do not full-fill it yet. The fulfilment according to the contract will have to happen in 4 months from today, six months after signing it. This year Sweden (and if you have read anything about offshore banking you will know the result of Sweden signing with ANY tax haven will result in global signing) has signed with; Costa Rica, Macao and the Seychelles.

Fuck, I wish we had boomed in the 80's - We'd all been swimming in money and Black VISA Cards while laughing at the investment bankers with their sad Platinum VISA cards and AMEX Whatever ;)

But I digress...

Those days are gone and the saying about Death and Taxes is for real now :(

I know there is tax shelters but this is different. The dollar in costa rica and nearly no inflation. This is just investing in a country that is not as unstable as the US. You still have to pay tax on any money made in the US but after you pay the taxes, what you spend it on or store it after that is up to you. I just don't trust the fed or the banks in the US right now so I would rather keep my money elsewhere legally.

You weren't very clear on the tax thing in your posts and your site mentions "offshore", that always rings bells. But OK, this is now clarified, good luck mate! :)

Yours.

A fine idea; do remember that moderately high cash transfers (I believe it's still >$5,000) send an automatic flag to the DEA. Might want to investigate that and put a maximum single transfer/deposit amount up, for your own protection as well as your customers'.

I wish you much luck with this .