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-   -   Need some offshore bank recommendations! (https://gfy.com/showthread.php?t=957229)

chupachups 03-07-2010 01:03 PM

Need some offshore bank recommendations!
 
I am looking for another offshore bank account and cant really find any banks I trust. Is there anyone that some recommendations? Not CY, Malta, Gibraltar etc - europe that is.
Thx!

xxweekxx 03-07-2010 01:04 PM

IRS.GOV is a good offshore resource

magpan 03-07-2010 01:07 PM

Credit Suisse or UBS.

chupachups 03-07-2010 01:07 PM

Quote:

Originally Posted by xxweekxx (Post 16927494)
IRS.GOV is a good offshore resource

Thank you for a great "tip". Nevertheless I think you of all ppl would know some ;)

BJ 03-07-2010 01:08 PM

panama PIF

Barefootsies 03-07-2010 01:10 PM

Quote:

Originally Posted by chupachups (Post 16927502)
Thank you for a great "tip". Nevertheless I think you of all ppl would know some ;)

:winkwink:

xxweekxx 03-07-2010 01:14 PM

im just messing with ya amigo

avoid Panama, they will freeze an acct thats getting a lot of money and request docs.. panama is dead as offshore..

i would do HK, Dubai or Ukraine

what is your goal? to avoid taxes?

xxweekxx 03-07-2010 01:15 PM

Quote:

Originally Posted by magpan (Post 16927500)

:1orglaugh:1orglaugh:1orglaugh:1orglaugh:1orglaugh

chupachups 03-07-2010 01:23 PM

Quote:

Originally Posted by xxweekxx (Post 16927509)
im just messing with ya amigo

avoid Panama, they will freeze an acct thats getting a lot of money and request docs.. panama is dead as offshore..

i would do HK, Dubai or Ukraine

what is your goal? to avoid taxes?

I actually visited an ukraine bank site today but I have high doubts about that country, so right now I am looking into mauritius,antigua and vanatau. Until recently I have had one account in EU but seeking a substitute. Yes, avoid taxes.

xxweekxx 03-07-2010 01:26 PM

Quote:

Originally Posted by chupachups (Post 16927525)
I actually visited an ukraine bank site today but I have high doubts about that country, so right now I am looking into mauritius,antigua and vanatau. Until recently I have had one account in EU but seeking a substitute. Yes, avoid taxes.

forget antigua, its not offshore anymore.. might as well bank in usa.. honestly the best offshore bank is the one that is not a common offshore location, like dubai, ukraine, india, russia, etc.

chupachups 03-07-2010 01:29 PM

Quote:

Originally Posted by xxweekxx (Post 16927529)
forget antigua, its not offshore anymore.. might as well bank in usa.. honestly the best offshore bank is the one that is not a common offshore location, like dubai, ukraine, india, russia, etc.

Ok I will look into those, thx! :thumbsup

Longboat full of Vikings 03-07-2010 01:53 PM

Something tells me YOU HAVE NO FUCKING IDEA what you actually want.

There is no such thing as an "offshore bank".

You register a company in an offshore zone. So it's out of reach of pretty much anyone.

Then you open a bank account for that offshore company. Usually in some good, well respected bank (HSBC, Lloyds, etc.). It doesn't have to be offshore. In fact, the more stable the country the bank is in, the better.


So go to google and do some reading before asking stupid questions.


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