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Best offshore bank / legal issues

Discussion in 'Business & Tax Advice' started by bixfox, Jun 22, 2014.

  1. bixfox

    bixfox Registered Member

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    Hello I'm not sure if this is the right section but I would like a bank in a other country... I really really don't like the banks here. I need one that does not freak out when I don't tell them where my money comes from (I feel I have a right to no question banking) and allows me to transfer/withdraw money with no limit.

    Does anyone have any suggestions?

    Thanks c:
     
  2. M5driver

    M5driver Newbie

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    Talk with your lawyer
     
  3. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Where are you based?
    Do you have funds to open an offshore account?
    If you are opening an offshore Private or Business Account it can be expensive.
    It isn't as simple as just opening an account.
    Most retails banks will still ask about large transfers/withdrawals due to money laundering laws.
    Anyway for a basic list of suitable locations look here:
    http://en.wikipedia.org/wiki/Offshore_bank#Offshore_financial_centres
     
  4. bixfox

    bixfox Registered Member

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    Thanks for the information :)
     
  5. Thebankercr

    Thebankercr BANNED BANNED

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    Hello;

    If you need banking let me know, I can help you out. Lets talk
     
  6. bryanon

    bryanon Executive VIP Premium Member

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    What you're describing unfortunately seized to exist several years ago.

    Nowadays, due to international anti-money laundering regulations and KYC regulations, *ALL* reputable banks do thorough due diligence and nearly always want a clear picture of the origin (and destination) of your funds. The only exceptions are small dodgy banks, but any bank that doesn't comply properly puts itself at a major risk, which in turn means that you don't really want to hold your cash with them as should they go under - it will be together with your money.

    What's actually a little bit ironic is that offshore banks often have much higher DD/KYC requirements than their regular counter-parts. This is difficult to understand for those who don't have much experience in banking, but the reason for it is actually quite simple - as offshore banks attract far more "dodgy" clients, they need to also be far more vigilant than say a random high street bank in Germany.
     
  7. TraderIndustries

    TraderIndustries Newbie

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    Designing a good banking system is good, either you want the middle man to handle your funds or do it all yourself, I would suggest you look up a Bahamian bank account. They are not as secure as others but they are reliable in getting your information and funds together quickly and taxes are easy and very small. If you need help designing a bank account or getting proper info or more, I can help. I can even design you a corporation in the states that is totally legitimate. One thing you need to remember, they do as they please when it comes to money, you can set up an easy bank account anonymously by using loopholes.... ask if they are biased again anyone by race, religion or political views... if they say no, tell them you are wanting to set up your account, can use your actual name, actual number but when it comes to and Identification numbers, you dont put, and when they ask for it, it is against your political view to allow such a thing. They use legal loopholes all the time, you can too.