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Need help opening an anonymous offshore bank account

Discussion in 'Business & Tax Advice' started by pietpatat, May 7, 2014.

  1. pietpatat

    pietpatat Regular Member

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    Hi,

    I need to setup an anonymous offshore bank account and I've done some research and it seems that all the big companies that offer this need a certified passport and a reference letter from the bank. Now this is kind of a problem for me since I can't provide this. I can only provide a scan of my passport and a scan of an utility bill as proof of my adres.

    So I was wondering if anyone here could help me setup an anonymous offshore bank account with only a scan of my pasport? Or maybe someone here knows a company or someone who can help me with this? Please PM me

    Any help woud be greatly appreciated!
     
  2. SavyCon

    SavyCon Regular Member

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    Yeah, I can help you. Do you have $500K in assets ready to set it up? Wire it to my account. If it's over $2 million, I'll have someone personally accompany it to the Cayman Islands or Switzerland, or if you want, we can do Isle of Man. How about Cyprus? I hear the banks are pretty accepting over there. Our fee is only $30k, not including setup fees.

    Honestly, what's the point? You don't have enough money to pay off the government for tax evasion. Why do you need an offshore account in the first place?
     
  3. I Make Dollars

    I Make Dollars BANNED BANNED

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    I think you have been watching wolf of wall street too much.
     
  4. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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  5. GlobalSolutions

    GlobalSolutions Jr. VIP Jr. VIP Premium Member

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    Offshore is no longer what it used to be. The world is moving towards transparency in every aspect of our life.
     
  6. Serpheus

    Serpheus Newbie

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    it's pretty advisable to take a good look at "offshore bank accounts" - various former offshore places meanwhile signed information exchange treaties with the US and EU to get white listed.... it's still possible but not easy. Sure destinations like Belize are still independent and plan on stay that way, but given the fact how fast all of this is changing I wouldn't plan on a long term strategy with "hidden" offshore accounts... (no issue if you fully declare them for sure...)
     
  7. Shiftchrisd

    Shiftchrisd Newbie

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    No bank in the world is going to take you without verifying your identity and source of funds do to AML and KYC policies. That being said, they don't necessarily have to share that information with anybody