German offshore Bank Solution (High Risk)

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Simply Social

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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.
 
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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 ;)
 
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?
 
sirjocky said:
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?
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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.
 
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.
 
Jimmyneedles said:
If you just need a bank account go with europacbank. Easy and fast setup. Use a Seychelles IBC + foundation + signatory services for increased privacy.
Click to expand...

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.
 
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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 :)
 
You should try more boutique types of banks / firms, possibly even offer points to cover any grief.
 
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.
 
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.
 
cholt010 said:
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.
Click to expand...

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)
 
intelmerchantservice said:
^---agree with what he said.
Click to expand...

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