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German offshore Bank Solution (High Risk)

Discussion in 'Business & Tax Advice' started by sirjocky, Mar 20, 2013.

  1. sirjocky

    sirjocky Power Member

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    Hello,

    im looking for a german offshore bank solution, who can stand some buyers complaints. Our current banks are closing the account after 6-12 Month what really annoys in the longterm. If you know any solution, please let me know asap.
     
  2. Jimmyneedles

    Jimmyneedles Newbie

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    You need just a bank account or merchant account?

    Be carefull with offshore providers as merchant account service is just introduction in a lot of cases and not guarantee of being accepted. For better advice here you will need to be more specific about your biz.

    (A lot of )high risk payment processors are scams so be carefull with those.

    Do some reading on forums like talkgold for some info, also there: caveat emptor ;)
     
  3. sirjocky

    sirjocky Power Member

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    I just need a bank account.

    I prefer the business to be explained via private message. I heard many of the instittes are scams, i thought about founding own bank, but i heard i need 5 million for that in Germany?
     
  4. Jimmyneedles

    Jimmyneedles Newbie

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    If you just need a bank account go with europacbank. Easy and fast setup. Use a Seychelles IBC + foundation + signatory services for increased privacy.
     
  5. Jimmyneedles

    Jimmyneedles Newbie

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    Your own bank is not gonna be so easy in Germany I think, I doubt 5 million is gonna cut it, but don't know much about Germany. If you want to open a bank in offshorer juristiction you are looking at around 10m to setup and then you need it to be managed also.
     
  6. sirjocky

    sirjocky Power Member

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    Thanks for this advice. Is this a reputable bank and will they close the account when customer complaints arrive by email/letter?

    edit: Our company is a gmbh in germany, so no need to go to seychelles.
     
    Last edited: Mar 20, 2013
  7. Jimmyneedles

    Jimmyneedles Newbie

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    I can't respons to your PM so I'll post here. Europacbank is pretty solid and owned by a pretty reputable guy. They are offshore but make no secret about the fact that they cooperate with authorities if they request info though, so declare income or go with seychelles IBC owned by a foundation or a similair structure and use a signatory service for the banking . I doubt any customers would bother sending a complaint to St.Vincent (location of bank), then again it will depend upon your business. BTW, talkgold has more info and more knowledgeable people(also lots of scammers) than me who you can ask for advice. So definately check there. Best of luck moving your biz offshore :)
     
  8. msidennis

    msidennis Newbie

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    You should try more boutique types of banks / firms, possibly even offer points to cover any grief.
     
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  9. sirjocky

    sirjocky Power Member

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    what do you mean by boutique types of banks?
     
  10. unitedsolutions

    unitedsolutions Registered Member

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    don't go offshore to avoid taxes if you are going to bank with a country that shares info with the country your incorporated in.
     
  11. dantefire

    dantefire Newbie

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    just take a trip to germany to get boots on the ground.
     
  12. jak19

    jak19 Elite Member

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    he is from Germany I guess
     
  13. cholt010

    cholt010 Newbie

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    I can help you with your High Risk Account. My company specializes in High Risk. If you are interested in what I have to say, PM me or skype me adamcarson13
    Look forward to helping you.
     
  14. Alpha.

    Alpha. Power Member

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    Location:
    Europe... No Borders? No Worries!
    This thread is over one year old... Plus I highly doubt anybody will trust someone who literally just joined THIS month with offshore banking issues! (Especially since you're spamming threads with your sales pitch)
     
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  15. intelmerchantservice

    intelmerchantservice Newbie

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    ^---agree with what he said.
     
  16. cdnduppy

    cdnduppy Newbie

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    haha, me too! Lots of scammers on the internet.. Alot of them use sype for some reason which I find odd due to the fact that they could be traced that way if it was big enough scam? (I heard NSA has its grip on skype and there for records everything)
     
  17. johnellis

    johnellis Newbie

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    I would check out Wirecard bank AG
     
  18. IMerSince1997

    IMerSince1997 Newbie

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    It all depends on the kind of complaints and product.
    A banklicense from a small isle can be bought for arround $30-50k but remember the government also receives complaints once there are to many complaints and are forced to act
     
  19. cleanguy2

    cleanguy2 Jr. VIP Jr. VIP

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    Why do you get complaints?
    I never heard of a company getting complaints for just having bank account.