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How to open an ANONYMOUS Offshore Bank Account ?

Discussion in 'BlackHat Lounge' started by Jizzy Mc Nugget, Aug 9, 2013.

  1. Jizzy Mc Nugget

    Jizzy Mc Nugget Newbie

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    How to get one?

    Seychelles,Belize,.. wherever its safe from unwanted greedy eyes.

    Anonymous
    Free
    No fees
    No limits
    No minimum cash in - cash out
    (Legal!)

    Can be created online

    No (il)legal) activities please know the forum rules
     
  2. JokerNikx

    JokerNikx BANNED BANNED

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    Payoneer is the best opp for free US VBA and its legal and free :) ( Please check there site there are some exceptional Countries )
     
  3. Roparadise

    Roparadise BANNED BANNED

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    There isn't going to be an anonymous offshore bank that is for free and doesn't have fee's.
     
  4. ozzke

    ozzke Regular Member

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    And I want to win the lottery tonight. Both is not going to happen.
    1) There is no offshore bank that is completely anonymous.
    2) All Offshore banks have setup fees.
    3) All Offshore banks have fees and those fees are a lot lot lot higher than your normal onshore banks.
    4) No minimum cash? Not going to happen. Some of them have 500-1000 dollar minimum, others 5k,10k,50k,... but not without minimum
    5) For some you don't physically need to be there, but you need to proof your identity in some way
     
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  5. The Scarlet Pimp

    The Scarlet Pimp Jr. VIP Jr. VIP Premium Member

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  6. SlappinDaBees

    SlappinDaBees Regular Member

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    Only 1 place left for truely anonymous bank account.. Cayman Islands.It'll cost you big but normally the people looking for this type of bank account are happy to pay the fees in stead of the taxes they normally have to pay ;-) Talking from experience. My dad served 3 years for this type of shit -.-'
     
  7. Roparadise

    Roparadise BANNED BANNED

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    The only ways to beat the tax man, is to either create a company in another country or move to another country and give up your current citizenship.
     
  8. The Scarlet Pimp

    The Scarlet Pimp Jr. VIP Jr. VIP Premium Member

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    i'm wondering if this is yet another case of putting the cart before the horse.

    before anyone opens an offshore bank account the first question to ask is, "do i have enough cash right now to justify the hassle and expense of opening a foreign account?"

    if you don't, then you're dreaming of a future that most likely will never materialize.
     
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  9. wackiin

    wackiin Junior Member

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    Been there done that quickest way for the man to find you as in the feds and irs is signup for a supposed to be ANON bank account.
    If your in the usa best advice i can give you is to stay away from them. and if you do signup with one if its legit there will be fees
     
  10. Captain_Crunch

    Captain_Crunch Registered Member

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    I know where to get an anonymous debit card that's hooked up to an offshore bank account. It's not free and there's a ~$3000 limit. Just buy multiple cards to bypass that.
     
  11. alexr353

    alexr353 Newbie

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    And where can we find that anonymous debit card that's hooked up to an offshore bank account?
     
  12. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    Ask yourself. If it 's not your account, who legally owns the money you 'll deposit in the linked bank account and can withdraw it whenever they like?
     
  13. MidnightGambler

    MidnightGambler Junior Member

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    If you want truly anonymous offshore bank account you will need the following:

    10k usd to spare
    A LLC in delaware
    A LTD company in UK
    A trust fund in Panama with bank acct
    An IBC in Belize or Cayman Islands with bank acct
    A corporate Bank acct in Luxemburg
    A few prepaid master from your Luxembourg in the name of your company in the uk, which is owned by the LLC in delaware belonging to IBC whose sole beneficiary is the trust fund in Panama...

    Enjoy your 99% secrecy...

    Oh, I forgot to mention. You must no be an USA resident.
     
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    Last edited: Aug 21, 2013
  14. The Scarlet Pimp

    The Scarlet Pimp Jr. VIP Jr. VIP Premium Member

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    that last sentence makes no sense... :confused:
     
  15. MidnightGambler

    MidnightGambler Junior Member

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    It makes TOTAL sense mate if you don't live or want to live in the USA anymore...