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Best offshore bank account for replicas?

Discussion in 'Business & Tax Advice' started by evidence3, Nov 4, 2009.

  1. evidence3

    evidence3 Newbie

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    Whats the best offshore bank to use when selling replicas?
     
  2. elpadrino23

    elpadrino23 Registered Member

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    Just use the search function and you will find many answers!
     
  3. evidence3

    evidence3 Newbie

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    ive gonna thru many threads and PM'd a few members, but still haven't found a decent answer. since different country have different laws i figure there has a favorite bank to work with within people who sell replica items
     
  4. cms418

    cms418 Registered Member

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    did you ever find good bank to deal with replica sites?

    Trying to deal with one in Europe and not sure if will be approved or not.
     
  5. mvhs

    mvhs Newbie

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    I would like to known as well
     
  6. 20003pinkpoodle

    20003pinkpoodle Newbie

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    Occupation:
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    I would like to know as well
     
  7. nik rossi

    nik rossi Registered Member

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    would be interested too.
     
  8. sqhunter

    sqhunter Regular Member

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    Open up company in Hongkong + bank account. Use company to register with any merchant processor if needed, use HK bank account to store the cash and withdraw with from Atm anywhere you are or wire online banking to your other account.
     
  9. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Again, why will one open a BVI / Belize company if you can incorporate a fully anonymous company within a few hours in the Seychelles and get a corporate bank account within Europe - the key is how you register the company and how you structure your company before you apply for a company, doing it right you can open a bank account for any business easely... just don't get fooled by so called companies who try to fool you into their business... again I have been through all this and Im in a biz where I can't reveal my identity nor can I get a bank account or merchant account, but I managed it after many months of investigation and researching....

    As someone posted in another forum, Think, Think and Think again and you will reach your goals :)
     
  10. sqhunter

    sqhunter Regular Member

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    @RuthSam

    Ok thats good info man, but you must elaborate on your statements. Not all of us are looking or can afford a anonymous solution that involves offshore company + bank account, but as you know from your own experience, those who need it are offered ample scams and pricey setups and its like a labyrinth to find a way to do it. So please give away some valueable info and sites, for example:

    -seychelles company (did you said within a few hours?), how and how much?
    -europe bank account, (on behalf of the company in sychelles i guess) how, where?
    -"how you register the company and how you structure your company before you apply for a company" (??)

    cheers from all of us
     
  11. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    I would be more than happy to provide the information you requested, but first of all, this is a public forum as we all know not all are honest BHW's so this could be abused.

    On the other hand, to post links would be considered spam as I understand the forum rules. As I mentioned in another thread I use a very professional company for my entire setup (they published an article about Why the Seychelles and which I provided a link for, the thread is located here, check my post) they helped me a lot, they are a little expansive compared to others I found on the net, but they are almost available 24/7 and know what they are doing, this is what is important to me.

    For the Seychelles setup with the EU bank account I only paid euro 1.300 which was a special price I got (not sure if any other will get it for that fee) they manage everything, and I mean, everything. While i have been "almost" fraudet by some other company with the bank account (they charged euro 250 for just a link and another euro 250 for contact details and did nothing for this money) then the guy's I use here just get it done, no shit there....

    Not sure if the above helps you, otherwise PM me and I will let you know how to do this. - please only PM me if you have more than 50 posts here I don't want this to be abused it is a perfect solution for real business people not for scammers.
     
  12. FlyCoder

    FlyCoder Registered Member

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    That's actually some good advice... this is what I've been recently reading about cause I'm looking for the best solution for myself. The offshore companies can ensure the privacy you need.