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What offshore bank to use for paypal?

Discussion in 'Ebay' started by chris0147, Mar 26, 2012.

  1. chris0147

    chris0147 Junior Member

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    Hi guys,

    I need your help, I am currently looking for offshore bank that are partner with metabank to apply bank account online with free direct deposit without receive the ATM card through on the post. I only need to view my bank statements, shop online. I want to sign up offshore bank of metabank, because I want to verify my paypal account.

    I have tried with netspend which I have filled with my fake address to prevent me receiving the ATM card, but then 10 days later they have suspended my account without give me any reason. :(


    Do any of you know what offshore bank company that I can apply online for free without receiving the ATM card?

    Any advice would be much appreicated.

    Thanks in advance
     
  2. chris0147

    chris0147 Junior Member

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    Please can someone help me with this please??????
     
  3. dcb942

    dcb942 Newbie

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    Location:
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    switzerland
     
  4. chris0147

    chris0147 Junior Member

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    what are you talking about knobhead? i said in my first post i want to open metabank account in the usa without receving the ATM card.

    Cant you re-read my first post??
     
  5. exbear

    exbear Junior Member

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    Occupation:
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    I'll hint

    shipito.com
    myus.com
     
  6. fred030

    fred030 Registered Member

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    why don't you want to receive the ATM card ? you will need that card too to verify the US paypal account or do you have fake information in your paypal and looking to match that information
     
  7. zebrahat

    zebrahat Elite Member

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    Why not ask somebody state side to receive the physical card, then mail it to you once they get it? Or set up a cheap offshore maildrop, and receive it at that address, which will then be forwarded to you?
     
  8. GreenGoblin

    GreenGoblin BANNED BANNED Premium Member

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    i don't think it matters if the bank is offshore or not, if paypal reports u made xx,xxx amount to the IRS they still know...but then again u could want a offshore for a different reason.
     
  9. Schrib

    Schrib Registered Member

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    As someone said it's still trackable by the IRS endless..pointless
     
  10. zebrahat

    zebrahat Elite Member

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    Ah, but that's why you 1) use stealth accounts, 2) under other name(s), 3) well under the $xx,xxx that requires Paypal to report. You do this not to 'evade' taxes or reporting requirements, but to circumvent being made mistakenly subject to those requirements, just because IRS (falsely) presumes everybody is. This short circuits the current government scheme of lazily flicking a switch somewhere, and being able to see a display of everywhere you have received or deposited funds.

    The faux account, plus alternative banks approach is a workaround to being automatically tracked under your own name, and restoring financial privacy. If you have already had hostile dealings with the tax gestapo, you may have also sent them an affidavit (as I have), advising them of the fact that due to past erroneous misapplications of their code, you are using pseudonym identities, making any subsequent activities on your part unactionable.
     
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  11. GreenGoblin

    GreenGoblin BANNED BANNED Premium Member

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    yea if you using it for under the xx,xxx that is require for paypal to report then u might be fine but don't think because it's a offhshore bank account your ok. If the US government wants to find out who owns the bank account paypal is depositing money into it can and paypal will give up that info paypal is still a US company govern by US law. Even swiss gave up US tax invaders a few years ago to the US government.

    http://news.yahoo.com/why-u-tax-evaders-no-longer-rely-swiss-085407419.html

    routing number
    account number
    swiss #

    The only real way to be 100% sure is if its a offshore merchant account depositing money in a offshore bank account that way money doesn't touch USA soil at all.
     
    Last edited: Apr 4, 2012
  12. zebrahat

    zebrahat Elite Member

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    The Swiss gave up only 9% of the accounts on that occasion that the US/IRS commanded, based on probable cause evidence the US already had on them. The Swiss flatly turned down 91% of the demands the IRS made to conduct warrantless fishing expeditions on the other accounts, and the top Swiss courts backed them up. Even the IRS can't bully everyone. But it's true that the US is entering into cooperative treaties with many governments to get the information from offshore accounts, regardless of jurisdiction.

    That's why it's important to use pseudonyms at every possible stage, so the jackboots can't track where to look, or at least have to go through a real process to find out and prove a link to you, rather than immediately 'flick a switch' to find or freeze your assets without due process. And if you've already invoked your rights by informing them you are using pseudonyms, your activity is not actionable even if they do trace you down.