Offshore Banking

Discussion in 'BlackHat Lounge' started by Winner2012, Jan 5, 2012.

  1. Winner2012

    Winner2012 Newbie

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    Forums / Resources you'd like to share? I'm newbie to this, not to making money, just to offshore banking ;-)
     
  2. terp12000

    terp12000 Newbie

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    What are you looking for.
    Bankaccounts, off shore company, off shore adresses, phonenumbers, Bankaccounts with creditcard, stockmarket off shore?
     
  3. ppcmaster

    ppcmaster Elite Member

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    what is that? What's offshore banking?
     
  4. BHopkins

    BHopkins Moderator Staff Member Moderator

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    From what I've heard, nearly all countries that provided offshore services are still reporting to the IRS. The IRS has closed a lot of the loopholes.

    I don't do any offshore banking, I just pay my taxes and move on. :)
     
  5. Roparadise

    Roparadise BANNED BANNED

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    Thats why you have to put the assets under the control of a foreign company with a nominee ceo,that you can trust.
     
  6. BHopkins

    BHopkins Moderator Staff Member Moderator

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    You obviously know more about it than I do. I'd rather pay my 25+% than trust someone with 100%.
     
  7. UnsignedChar

    UnsignedChar Newbie

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    Of course that's the way to stay in the game in the long-run!
    I do it the same way, so no need for off-shore stuff :beer:
     
  8. Winner2012

    Winner2012 Newbie

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    bump!
     
  9. gmjames

    gmjames Junior Member

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    • Thanks Thanks x 1
  10. hustleharderrrr

    hustleharderrrr Junior Member

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    Talkgold is not bad. After all I use Webmoney with a Debitcard. They are so many exchanger out there, you can buy anything with it.
     
  11. bookbuster

    bookbuster Newbie

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    Google "sovereign man" you can get a free daily newsletter that will probably touch upon offshore banking about once a week. What others have said are right, banking loopholes have been closed and the offshore banking community is more about openness and compliance then it is about tax avoidance.

    I am a member of the paid forum, and if you are serious about this, its really the only way to go. You get what you pay for, I guess (its 300+/yr). One part of their members only message boards is dedicated to offshorebanking. You can ask any question you want and you will get a detailed answer.
     
  12. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    Dream on... :D

    Google 2.4% Rate Shows How $60 Billion Lost to Tax Loopholes link
     
  13. fun4uoc

    fun4uoc Supreme Member

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    I'm the same way, it's really just not worth losing sleep over.

    I'm going to have to right a pretty fat 5 figure check to the irs pretty shortly, and as much as it kills me, I'd rather do that than risk losing my freedom.
     
  14. Winner2012

    Winner2012 Newbie

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    I'm already getting this newsletter but is it really worthy $350 per year to be a member?
     
  15. bookbuster

    bookbuster Newbie

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    I think it is if you were going to open an offshore bank account or obtain a 2nd (or third passport).

    If you are not ready to take action, like tomorrow, then it is probably not. The reason I think it is valuable is because you can spend a lot of money opening and offshore account in a certain country and you don't want to find out later the limitations to that country, etc...

    Having said that, I had a financial downturn myself, and it is difficult to apply any of the information w/o a good amount of money or assets.

    I don't log in all that much currently.
     
  16. bugsyy

    bugsyy Regular Member

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    Rules made to be broken. If you have the guts , you can easily manage everything with offshore banking :)

    @OP if you still need more information, add me @ skype and I will help you out
     
  17. navimeister

    navimeister Regular Member

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    Depends on your location. If you are from the US you will have a hard time and a high risk of being busted. In my country it is totally legal to have a company at an offshore location.
     
  18. Dan Da Man

    Dan Da Man Elite Member Premium Member

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    Interesting. Anyone else done this?
     
  19. jazzc

    jazzc Moderator Staff Member Moderator Jr. VIP

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    Last edited: Jan 8, 2012
  20. Winner2012

    Winner2012 Newbie

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    I'm not from the US, I'm from south east Europe and I'm making 5 figures a month so it's time to setup something offshore. I don't wanna raise eyebrows in my banks with weird deposits coming from abroad