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Help with offshore banking account

Discussion in 'Business & Tax Advice' started by hung20122, Aug 24, 2015.

  1. hung20122

    hung20122 Newbie

    Aug 24, 2015
    Likes Received:
    I'm currently in the usa. I am a hungarian national but do not have a bank account. Long story short... I need a bank account outside of the usa that I can get make a few small wire transfers to, and have a debit card to access. I will mostly use this for travel back to Europe. I need the bank docs forwarded to me here in the usa. I am using my own identity so there is no worry there.

    Can anyone give advice how or point me in the right direction on how to get a legit bank account that i can use? I tried ptclub, and had a singapore mail drop, and was getting setup with a phillipine bank that would mail docs to my singapore drop and then on to me in the usa. Turns out the bank they were offering was fake. I did a google image search on the pics, and found them stolen from other sites, as well as fake staff pics and bios used from other banks, in addition to a swift code that went to a different bank.

    If anyone can offer advice it would be greatly appreciated. Thank you.