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Offshore bank account

Discussion in 'BlackHat Lounge' started by Mr.Pink, Oct 4, 2010.

  1. Mr.Pink

    Mr.Pink Newbie

    Oct 4, 2010
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    Hi Guys,

    This thread is just opened as I want some advice and information about offshore banks and all.

    I know that I made an account just today but I have been hanging around here a long time. Its just that right now, I need a offshore bank account for seperate reasons.

    Well let me tell you this, I'm earning right now on my websites and recieving money from us. Its just that I don't want to recieve the money on my bank in my country.

    I have been reading a lot lately about offshore banks such as Panama and Switzerland which seems to be the most popuplar ones. It seems that for example in Panama, foreigners don't need to pay taxes and their accounts are fully private and as good as switz accounts.

    Well are there any guys here experienced with this?
    How safe is this?
    Also, how do I open an offshore bank account? I have been googling for long but I just seem to stumble upon companies which offers their service of opening bank account for you in different taxparadise countries.
    But which one to trust, please help me with advice and info! :)

    Best regards
  2. Ravinostradamus

    Ravinostradamus Regular Member

    Jun 2, 2012
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    Wake up buddy.

    more than 3 year old thread.
  3. Bruut

    Bruut Regular Member

    Aug 9, 2012
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    Interesting topic tho...
  4. Castillo1024

    Castillo1024 Newbie

    Mar 29, 2013
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    Hey Mr. Pink,

    Perhaps you can consider looking at Belize as Offshore Jurisdiction for your Banking needs. Also, it is typically recommended that you also form an Offshore Company which goes hand in hand with the bank account. Opening an Offshore account serves to some extent as an asset protection tool. Utilizing an offshore banking account offers possibilities that aren't open to household financial customers. The most important of those are bank secrecy Or confidentiality and exemption from taxes on gains. Income generated on deposits is not subject to taxes by the income tax. The actual confidentiality of operations conducted with the accounts is actually guarded by the laws.

    Try Choice Bank Ltd. in Belize. They are great.. your account can be approved within 2 days and you don't need to be physically present. Everything can be done via email. Also try Ally Professional Services both in Belize to assist with your company formation.