1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

offshore bank accaunt

Discussion in 'Business & Tax Advice' started by reyemad, Nov 29, 2016.

  1. reyemad

    reyemad Regular Member

    Joined:
    Oct 23, 2015
    Messages:
    295
    Likes Received:
    25
    i have debts in my country and i use friends paypal to recive online money...i hear bad stories abaout paypal restrictions ,and i dont want have cash only at my home and i need some bank acc where i can withdraw money and save.i dont want pay my debts in my country jet because they are
    usurers and my debt grow from 500$ to 3500$ because stupid laws... i need solution .thanks
     
  2. SEOBla3e

    SEOBla3e Registered Member

    Joined:
    Nov 4, 2016
    Messages:
    69
    Likes Received:
    9
    Gender:
    Male
    How much you can invest in offshore company.I have link to open online and is exclusive and need papers.If i think you are not serious i will terminate comunication.
     
  3. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 21, 2013
    Messages:
    12,050
    Likes Received:
    10,833
    Occupation:
    WHEREZ MA
    Location:
    BITCOINS AT?
    Home Page:
    What countries can you open offshores in?
     
  4. SEOBla3e

    SEOBla3e Registered Member

    Joined:
    Nov 4, 2016
    Messages:
    69
    Likes Received:
    9
    Gender:
    Male
    Im talking about EU country which is bonded with Deutche Bank cheking account,I mean your cheking account will not be german but all payment are made from Deutche bank and is very little know solution to open an offshore company on EU soil.You dont need physical presence to open account.
     
  5. W9go

    W9go Jr. VIP Jr. VIP Premium Member

    Joined:
    May 16, 2011
    Messages:
    4,622
    Likes Received:
    930
    Gender:
    Male
    Occupation:
    chasing girls
    Location:
    chasing girls
    the eu is more and more strict in this. DB has big troubles because of doing this in the past .... i doubt its possible to do it.
     
  6. SEOBla3e

    SEOBla3e Registered Member

    Joined:
    Nov 4, 2016
    Messages:
    69
    Likes Received:
    9
    Gender:
    Male
    yes all do it even for working with pharma.
     
  7. reyemad

    reyemad Regular Member

    Joined:
    Oct 23, 2015
    Messages:
    295
    Likes Received:
    25
    is not need to be offshore.. i need any online bank wich dont have any connections with croatia... i will not use for any ilegall activityies... my acc here is blocked and i only need bank acc because i use friends paypal to recive payments from networks... i need solution to withdraw earned money to mine accaut from his paypal... thats all
     
  8. redarrow

    redarrow Elite Member

    Joined:
    Apr 1, 2013
    Messages:
    4,296
    Likes Received:
    983
    Why not use a vcc virtual card ,
    Fill it when needed then get it out.

    You can then invest In gold

    Or you can take a chance in the bitcoin business

    My wallet deal with that have a look .

    Dont forget good old payoneer might help

    Good luck bro
     
  9. reyemad

    reyemad Regular Member

    Joined:
    Oct 23, 2015
    Messages:
    295
    Likes Received:
    25
    i have payoneer but cant send money form paypal to payoner... and i dont want have all moeny on payoneer... i need bank solution
     
  10. rreeve

    rreeve Newbie

    Joined:
    Apr 8, 2010
    Messages:
    47
    Likes Received:
    11
    Hey Reyemad,
    I feel your pain brother. I found myself in a very similar situation.
    I've recently done extensive research on this myself and it's not as easy as you would hope setting up an international bank account. However, there is a way that I have discovered.
    Somebody else mentioned Germany... German bank accounts are just as hard to open as a bank account in the UK or USA. Also, you must have a valid reason for setting up an account i.e you live or work in Germany. If you was lucky and they did approve your account, you would need to visit Germany in person to prove your identity, address and employment status. If you done this, they wouldn't offer you any credit facilities until you had built up a respectable credit score.
    It's only ever going to get harder and harder to open up an international bank account so now is the time to act.

    There is one country that I know of that will let you set up a current account online and over the phone without ever having to visit the country to prove your identity. You can actually have this account while living abroad and best of all, they offer excellent credit from day one in the form of an over-draft facility. Also, once you have been a customer for a while and you have a regular proven income through your account, you could potentially get a mortgage if you wanted. This country has it's own credit reference agencies so any poor credit you have accumulated over the years in your home country will not be checked. From what I can gather, this country is giving out credit much like the UK and US was in the mid 1980's early 90's.

    The country to get your international bank account is Belgium.

    They have a dedicated process for people living abroad and who are planing to possibly move to Belgium as an Expat in about a years time. They allow people to open a bank account while still living abroad to help with a smooth transition to Belgium when you do move. However, it also says, if you decide not to move to Belgium, our account will not be at risk. You will still have a bank account with them. The expat options just allows them to offer an international banking service. The bank is a well know Belgium bank called IMG. IMG are not allowed to view your credit score back in your home country because personal data is a heavily guarded secret. However, Belgium has their own credit agency that your will get a new account with.

    The IMG bank/Current account is set-up over the telephone and your identification can be posted. I live in the UK so if I wanted to take my ID into the bank I could be there and back in 8 hours.Once your account is set-up you will have full online banking and even without any credit rating IMG will give you an overdraft facility. It's best to respect this overdraft so you can build a good score in Belgium While speaking to the bank over the phone, it's important you tell them you are planning on moving to Belgium within the year and they will get your account up and running.

    IMG has a very strong reputation as a bank so it's a no-brainier if it's only costing you one phone call.

    On their website, the Expat info page even talks about the possibility of taking out a mortgage. I assume without any credit score, you would need a large deposit and proof of income.

    Anyway, I hope this helps you.
     
  11. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

    Joined:
    Mar 19, 2010
    Messages:
    3,812
    Likes Received:
    973
    Gender:
    Male
    Home Page:
    Well with the option mentioned here I would recommend you to use service like WorldCore, EntroPay, Neteller and so forth. If you need a real offshore setup than Deutsche Bank is for sure not 1st stop also when I hear this guy will shoot pharmacy business through Deutsche Bank than run, run fast and don't leave your money there!!

    Europe is getting harder and harder for banking so you better look around for places outside of EU if it is just a bank account you need. Otherwise try services as mentioned above.
     
  12. PB Person

    PB Person BANNED BANNED

    Joined:
    Dec 3, 2016
    Messages:
    16
    Likes Received:
    0
    Gender:
    Male
    Where do you live in mate?
     
  13. Capo Dei Capi

    Capo Dei Capi BANNED BANNED

    Joined:
    Oct 23, 2014
    Messages:
    754
    Likes Received:
    1,732
    The debt isn't going to go away and will keep growing, you should look into filing bankruptcy.

    https://eblnews.com/news/croatia/croatian-law-consumer-bankruptcy-enters-force-1-jan-4417
     
  14. PayPalOffshore

    PayPalOffshore Newbie

    Joined:
    Feb 20, 2016
    Messages:
    8
    Likes Received:
    0
    Home Page:

    Thank you for this advice to the person with the problem. But I need to point out to the general audience that if you are from some countries, particularly the U.S. you will most likely be shunned by this Belgium bank even if you say you are moving to Belgium, so U.S. people in particular will need other solutions. But I want to thank this poster for attempting to help the person with the problem they are having.
     
  15. colour.hosting

    colour.hosting Newbie

    Joined:
    Nov 22, 2016
    Messages:
    4
    Likes Received:
    0
    Occupation:
    Hosting, Domains, VPS, Dedicated Servers, SSL
    Location:
    Gibraltar
    Home Page:
    Hi! I might be able to help you out with an advise. Please PM if you still need it.