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Anonymous Offshore Bank Account.

Discussion in 'Business & Tax Advice' started by ang3lhta, Dec 16, 2012.

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  1. ang3lhta

    ang3lhta Newbie

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    Hello Everyone.
    I'm new, and this is my first post on Black Hat World.

    I have a big problem. i search for months, read all about tax and offshore country.
    and i see a lot of scam sites that let you open completely anonymous bank account.
    and i know that the black hat world is very strong forum community,
    and this is my problem and question and hope you can help me:

    i have big amount of money, and i don't care to pay for offshore bank account to there opening account fee's.
    is there truly anonymous bank account websites that i can open my account from there?
    i really need a really offshore bank websites to open my account to deposit my money there.
    and if there is, are they probably want's ID, so that i don't want to give them because Identity theft.
    maybe it's more secure to open corporate account?
    and one last thing: i know that the best offshore counties for anonymous bank account is cayman island, panama, Belize, or Bahamas.
    am i correct?

    it's really frustrating me for a long time..
    i really need your help guy's...

    thank, and best regrades to all B.H.W
    have a nice day :)
     
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  2. rasmusk

    rasmusk Senior Member

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    Hi I would take care giving your money to random people. I would be careful having money on neteller, moneybookers or paypal and depositing into an anynoumous bankaccount to avoid taxes, as both neteler, mb and paypal reports money transfers etc, if they look suspicious to stop money laundering.

    And: Take care. there is a lot of scam websites who wants u to deposit your money, and u never see them agian,
     
  3. unclemike

    unclemike BANNED BANNED

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    Hello

    Well honestly the best thing to do is invest that money in a flight ticket to Panama and set up your offshore account.
    This way there is no scamming. Depending on where you live the flight can cost...but its better than being scammed with no end result.

    Cheers
    Mike

    NOTE: You're probably going to get like 100 noobs on here saying "I am the best in the world and can do this for you kind sir!"

    Ignore this shit ;)
     
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    Last edited: Dec 16, 2012
  4. ozzke

    ozzke Regular Member

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    Sorry to burst your dream but if you want it in a real bank then what you want is impossible. There are some banks in Switzerland that offer "anonymous" "numbered" accounts (basically instead of your name they will use numbers). However they will want to meet you in person and they will of course need your ID and address and such.
    You can open a company with nominee director and shareholder (which means that you are not listed as owner of the company) and then have someone (or the same person) as a signatory for your company bankaccount. This is pretty much anonymous, unless someone will get a court order and then they can still find out who actually owns the company. Also your signatory will have to do all bank-related stuff so it's pretty complicated and you need to trust them.
     
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  5. ang3lhta

    ang3lhta Newbie

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    Thank to all your reply's :)
    So there is none genuine offshore websites that i can open my account ?
    or maybe you can give me genuine Service for my money to transfer..
     
  6. ang3lhta

    ang3lhta Newbie

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    what about this websites, are they good?

    payweb
    loyalbank
    laveco
    offshore-manual
    capitalconservator
    lloydstsb-offshore
    popularbank
    perfectmoney
     
  7. iglow

    iglow Elite Member

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    bank account is never anonymous on the end.
    thats why you make thsi with 3 falsg:
    1 country bank 2 county comapny 3 country u
     
  8. GauravJ

    GauravJ Power Member

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    Try Hawala route if you want it to be in Blackmoney and if you want it to be as a white one try Switerland Banking system or others like that of caymen islands etc
     
  9. valliant

    valliant Newbie

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    Do it in person or hits an attorney in the country you desire to set up the company and open the accounts.
     
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  10. unclemike

    unclemike BANNED BANNED

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    Like the above poster said the only real way to do it is in person and with a trusted attorney.
    Best thing to do is set up a company to shelf.
     
  11. Moriarty79

    Moriarty79 Junior Member

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    I have used Loyal Bank in St. Vincent and the Grenadines in the past. Making electronic transfers into the account was a pain as you had to use details of some correspondent bank as well as your own account details.

    I have also used Griffon Bank in Dominica which was much the same. The owner of this bank also turned out to be a Russian mobster and the bank went bust about a year ago when $7 billion went missing.

    Probably safer to keep your cash under your bed in shoe boxes!
     
  12. darwin33

    darwin33 Newbie

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    The discussion is very complex and in the last few months things totally change especially regarding Nevis, Belize, Switzerland, Cyprus and Latvia. Is hard to make a real discussion here on BHW, but i'd suggest a nominee company with ownership at the bond holder and bank account in other jurisdiction. It will be practically very hard to find out the owner of the company (in fact impossible) and it will be possible (in worst case scenario) the signer on the banking papers. PA/St. Vincent combo is OK for this.
     
  13. TimeMachine

    TimeMachine Junior Member

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    Ask the Colombians... I hear they are professionals!!!!!
     
  14. cynic

    cynic Junior Member

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    You need to know people..there is no way around this fact unfortunately most websites are either rip offs or govt bait sites .You are pretty much in limbo unless you know lawyers personally and individuals from these countries and even then you could risk losing ..........

    EVERY SINGLE PENNY!

    I'd go with a stable place like Cyprus, would love to help you out but you could be with a law enforcement agent....
     
  15. nonin

    nonin Jr. VIP Jr. VIP Premium Member

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    If I reached your level - I would book my flight to Luxembourg
     
  16. nonin

    nonin Jr. VIP Jr. VIP Premium Member

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    I do agree that you can lose every single penny.

    But disagree with a choice of Cyprus as it is really fu#!<ed by riches of this world + it is too near to the Muslim world that is in huge conflict with all the world.

    ... the trapped animal is the most dangerous one and in this case you get 2 trapped beasts.

    -----

    But, as at the most developed countries it is forbidden to use offshore accounts, my suggestion is: Be happy that you can pay the taxes, instead of living from benefits - and - enjoy the life :)
     
  17. bitencrypt

    bitencrypt BANNED BANNED

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    open up your own 'finance' company/Research it
     
  18. Jabis

    Jabis Newbie

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    I have genuine valid IDs and a real address with a dead mailbox. Where can I create an online offshore bank account with an EC Card?
     
  19. Ebcompany

    Ebcompany Registered Member

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    This is so wierd to me......if you are going to open an "anonymous" bank account....what are you going to do....come back on BHW next year and say...

    "Hey guys I opened an anonymous bank account with no name or any details...I wanted to withdrawl some money but they said no...so how do I prove that the anonymous account is mine?"

    IF the money needs not be accounted for...BUY GOLD OR SILVER and put it in a safe or safe deposit box. Its probably safer, will appreciate more in value....and you don't have to worry about having a name or anonymous bank account.
     
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  20. laranjagx4

    laranjagx4 Regular Member

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    I am a noob.
    You only pay tax for the profit, right?

    So if you get $500k of income and spend $490k in gold, you only pay tax for the remainder ($10k) ??

    That sounds awesome lol.

    But then you need to find a secure place to store all your gold.
     
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