Offshore Bank, Online banking & ATM card

[misterawesome]

There are many options for people who want something like this. I know of many ways, feel free to contact me for more information.

 

[gettystone]

I've been looking into opening a BH-focused bancorp (with debit cards, etc) overseas, but it costs a little more than I can afford right now (~ 50k USD) It's definitely doable if there's someone out there who wants to finance it.

 

[oxonbeef]

Wow, thats my bank actually.
But it is originally from Ireland (Allied Irish Banks = AIB).

I will call them and ask them if this website is legit, as this looks good
To bad I didn't know my bank offers this before.
If thats them, they have great support, and are now owned by Irish gov, so they are secured.

Ireland? I'll put my money there "NOT" Fail just failed now you think it's Fine.
If the Irish government was made of horse trainers they would raid the world.
I love an Irish horse.

 

[sqhunter]

I have checked this weeks ago, here is it (no, i am not advertising this, just check all the info yourself:

seychellesoffshoredotcom

company+bank acc incl. inetbanking, atm, credit card (barclays) 1300$, annual renewal 400$
for the bank account you may have to present them some history and what you want to sell. if you cant fork this money out, dont even start, the other hookups online take more than this..

This looked good to me when i checked, but i would call them before doing this. also check cclogic for more info. no warranty, if these companies screw you over dont blame me.. but come back here and report it.

 

[sqhunter]

are you in thailand ?? heres another tip for you. How to get your money out of the country?? No, you cant just transfer out a heap, the BOT will need clarification if you transfer more than 200 or 300K baht out. Bring your money to 'superrich' near rajdamnoen. Give them your offshore account info and they will have the money out through their system and put it in your account everywhere. No papertrail, no evidence

 

[cookie48]

I have checked this weeks ago, here is it (no, i am not advertising this, just check all the info yourself:

seychellesoffshoredotcom

company+bank acc incl. inetbanking, atm, credit card (barclays) 1300$, annual renewal 400$
for the bank account you may have to present them some history and what you want to sell. if you cant fork this money out, dont even start, the other hookups online take more than this..

This looked good to me when i checked, but i would call them before doing this. also check cclogic for more info. no warranty, if these companies screw you over dont blame me.. but come back here and report it.

This site doesnt look trustworthy.

 

[johnjo]

Hi there,
I'm new to this site and to the blackhat world. Have many ideas that I would like to get off the ground and no doubt will have plenty of questions. I do know a fair bit about offshore banking though and will return with some useful info for you.
I am making the assumption that you want this to be untraceable to the real you.
Forget about looking for an offshore bank account in isolation. You will need an offshore company or trust and will be looking in the region off the tax hevans. There are many off them out there pimping for your business but requirements for creation differ greatly. The information which is made public on the companies/Trusts also differs greatly. You can set up a company in one country with nominee directors and get the company bank account opened then ditch the directors and appoint yourself or your shadow as director with control over the already created bank account. In reality you are not ditching the nominees, they are providing you with the service and ditching you once complete. They only give a dam about getting their money.
Anyway as I will soon be asking plenty of questions I think I should also answer where I can. Let me know if your still in need on this one and I'll get you some sepicfic info on approiate countries - remember some look like a good option on the face of it but scratch the surface and discover they make some info public that can be used against you.

 

[Octobus]

I've been looking into opening a BH-focused bancorp (with debit cards, etc) overseas, but it costs a little more than I can afford right now (~ 50k USD) It's definitely doable if there's someone out there who wants to finance it.

New Zealand?

 

[dibley69]

try these guys..
freebooter dot com

 

[beerman]

has anyone here used freebooter?

 

[wholesalereplica]

try these guys..
freebooter dot com

quite expensive initially but great if you want to keep high amounts ($50k+) private

 

[penpal6]

HSBC Bank, Bank of America, E-trade

 

[hitext]

You need to be REALLY careful if you are going down that road. A lot of companies offer offshore solutions that fall apart as soon as the taxman or some other authority applies any pressure.

The best company I have found with bulletproof setups is offshore-protection.com - you will have to spend a few thousands dollars, but it might save you twenty years in jail, plus all your assets...

 

[RuthSam]

What is interesting is if the country where you plan to register your offshore company has signed TIEA's with your country of residence, if they have it is a no go.

Personally I have been satisfied with the services from cclogic - I approached them while have seen them posted here and got everything I needed Offshore corp. + bank account.

 

[mafioso]

Check out Goldnow.st - I've been using their debit cards for a long time without problems, they have monthly limits I think around $4-5000 but you can order multiply cards ($50 each), And they also have bank accounts.

 

[multimedia]

I loved Ptshamshock's service. They are a bit pricey

 

[dvno879]

Good discussion but why the hell would one need an offshore account? To avoid paying taxes? Well why the fuck dont you just buy lets say a website on flippa or deposit a huge amount of money in some advertising network before the end of the year, and then either use it up or ask for a refund the following year?

Just make sure your expenses are high by the end of the year even if you made a lot more you wont have to pay that much...

 

[RuthSam]

Check out Goldnow.st - I've been using their debit cards for a long time without problems, they have monthly limits I think around $4-5000 but you can order multiply cards ($50 each), And they also have bank accounts.

Before you do so, google, there is a forum which shows some sort of bad reviews which may be worth looking at!

This is the google search string:

http://www.google.com/#sclient=psy&hl=en&site=&source=hp&q=Goldnow.st&aq=f&aqi=g1&aql=&oq=&pbx=1&fp=af8369df22e4f31a

 

[aahang]

damn isnt there a way to get a few prepaid cards within the US without giving out any SSN or personal info?

 

[richelld]

damn isnt there a way to get a few prepaid cards within the US without giving out any SSN or personal info?

yes, just get a scan of someones overseas passport and photoshop it. then call a U.S bank and tell them your an overseas citizen that owns real-estate in the usa and need to collect rent. They'll ask you to fax in your passport and proof of ownership of U.S. real-estate.

just submit to them the photoshopped passport and also a forged quit-claim deed or grant deed (noone looks into verifying this stuff) voila you have a bank account.

and living completely tax free i might add. just keep all ownership titles in the name of this imaginary overseas person in case your audited

when the auditors question why you have 0 money and property (tell them you paid your taxes in the past. kidding ), tell them you operate an unincorporated church and get donations from street evangelism; praise pope daniel; most tax-exempt, holy.