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

Offshore banking, IBC's & Collecting money

Discussion in 'Business & Tax Advice' started by thugdoutDUNN, Jun 4, 2012.

  1. thugdoutDUNN

    thugdoutDUNN Newbie

    Joined:
    Mar 13, 2012
    Messages:
    1
    Likes Received:
    0
    Hey everyone, For a time I've been researching IBCs and trying to find out how and where to open one. Ive read a lot of content on black hat world (but never have I posted till now) and a wack of other sites but I cant for the life of me find any recommendations on any banks or services to open an IBC or an account. I need to get this done soon, I recently finished a website project where we will be collecting monthly payments for listings and services. Our gateway is paypal but I sure don't want the money to come to my country (canada) for various reasons.

    So the question is:

    Does anyone have any leads to any banks I can call in seychelles or panama? and which is better? (from what I understand Panama is better?)
    Does anyone have any leads to who I could call to open an IBC?
    What country is best to open the IBC it self?
    and lastly should the IBC and bank account for the corp be in 2 different countries?

    Thanks to anyone that can help
     
  2. graphite2823

    graphite2823 Newbie

    Joined:
    Jun 5, 2012
    Messages:
    16
    Likes Received:
    6
    I dont know why I just get a bit freaked out though Google and Apple both park their moneys outside America
     
  3. redclover

    redclover BANNED BANNED

    Joined:
    May 21, 2012
    Messages:
    465
    Likes Received:
    250
    Well I would agree Panama is better. That being said you might want to
    check out offshoresimple (google it) I have not personally used them
    but I have heard some good things about them.

    Good Luck
     
  4. brandama

    brandama Registered Member

    Joined:
    May 24, 2012
    Messages:
    59
    Likes Received:
    10
    Occupation:
    Entrepreneur
    Location:
    California
    Home Page:
    Belize is a popular destination and relatively cheap for IBC if you ever need to go down to open a bank account.
     
  5. graphite2823

    graphite2823 Newbie

    Joined:
    Jun 5, 2012
    Messages:
    16
    Likes Received:
    6
    would anyone even consider offshore banking unless they were talking in the millions at least ... hassle and I feel like you automatically enter the radar ...
     
  6. sebastionay

    sebastionay Newbie

    Joined:
    May 16, 2012
    Messages:
    22
    Likes Received:
    4
    Think outside the box.

    You don't necessarily have to be offshore, the point of having it offshore is to be anonymous.

    I presume you only want to receive your money from half way across the world is because it's anonymous in regards to your own jurisdiction for tax avoidance which I don't believe is a crime anyway. You could put your money onto a nameless debit card instead and withdraw it from any ATM worldwide (the bank is still electronically moving the money around the world)

    I don't think there is any law which states you have to have your real name attached to a bank account.

    Also there wouldn't be a bunch of people withdrawing from these anonymous accounts if it was illegal because the major high street banks are providing this service.

    I thought I would mention it because the bank account sizes are pretty small with low fees.
     
    Last edited: Jul 1, 2012
  7. Harry75

    Harry75 Newbie

    Joined:
    May 24, 2012
    Messages:
    8
    Likes Received:
    1
    This forum just got slightly more dodgy :)
     
  8. KillerHeck

    KillerHeck Regular Member

    Joined:
    Apr 12, 2011
    Messages:
    239
    Likes Received:
    442
    LOL, this is Black Hat World, everything done here is "dodgy"... at least for newbies B)
     
  9. MadCashMoo

    MadCashMoo Newbie

    Joined:
    Jul 11, 2012
    Messages:
    24
    Likes Received:
    0
    Nameless debit card?
    Bank account without real name?
    Pray tell, what are these??
     
  10. giodz

    giodz Newbie

    Joined:
    Aug 25, 2010
    Messages:
    42
    Likes Received:
    18
    I think you are looking for this --> offshorexplorer dot com