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

Offshore Banking

Discussion in 'Business & Tax Advice' started by JohnPearson, Oct 9, 2013.

  1. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    Hello,

    I got great amount of money (more then "the 10k") and i need to store it in a bank.
    Through online transfering.
    I have no problems with documents.
    The only problem is I don't have how to prove the source of the money.
    I also would like to know, if is there any risk of not being anonymous when making online transfering using this account.

    If someone could give any advice about offshore banking would be nice.

    Oh, and if you know any website i can do so, would help me a lot too.
    I'm from south america.

    Thanks, and sorry for my english =P
     
  2. GiorgioB

    GiorgioB Supreme Member

    Joined:
    Feb 28, 2012
    Messages:
    1,288
    Likes Received:
    1,318
    Occupation:
    Making money
    Location:
    Touching the Sky
    Nevermind.. deleted comment
     
    Last edited: Oct 9, 2013
  3. W9go

    W9go Jr. VIP Jr. VIP Premium Member

    Joined:
    May 16, 2011
    Messages:
    3,377
    Likes Received:
    632
    Gender:
    Male
    Occupation:
    chasing girls
    Location:
    chasing girls
    dont use any crappy webpagebank to store your money ...are you crazy ?
     
    • Thanks Thanks x 1
  4. Lyublu

    Lyublu Newbie

    Joined:
    Oct 9, 2013
    Messages:
    9
    Likes Received:
    0
    yes :) are you crazy ?
     
  5. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    Hahaha, i have no idea what to do. What do you suggest me?
     
  6. Danny1111

    Danny1111 Elite Member

    Joined:
    Jul 5, 2011
    Messages:
    2,096
    Likes Received:
    2,480
    Get on a plane out of the country to another country - safe deposit box - leave money - then fly home.

    forget about an actual bank account - they aren't anonymous when someone is tracking you down -- really safe deposit boxes aren't either - but its alot simpler to get done.
     
    • Thanks Thanks x 2
  7. W9go

    W9go Jr. VIP Jr. VIP Premium Member

    Joined:
    May 16, 2011
    Messages:
    3,377
    Likes Received:
    632
    Gender:
    Male
    Occupation:
    chasing girls
    Location:
    chasing girls
    the question is what you looking for and what you like to have.
    as soon you transfer - especeally from your account it is 100% traceable. So even a anonymous bank account would not help.

    since there are no anonymous bank accounts any more eater open a legit bank account with a real bank in a country which is good reachable for you, or store it somewhere else like mentioned in a safety storage in a bank.

     
  8. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    I have just "online" money... I don't know if this is the name in english...
    Anyway, how would I use this money? I mean, I can't use debit card, or online transfers, etc... right?
     
  9. RosuC

    RosuC Regular Member

    Joined:
    Oct 9, 2012
    Messages:
    263
    Likes Received:
    112
    Location:
    Spain
    Home Page:
    Then if you have "online money" put them into a Payoneer card and use them at your purpose when you want. Is the simplest way to have them cashout when you need them
     
  10. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    I would also like to know, how can i buy stuffs, such as cars, houses, and such stuffs, once i can't prove the source of the money.... I would need open a company etc? is it possible? or i would have to bye such stuffs in others name? or just leasing? i really have no idea about such stuffs...
     
  11. Reyone

    Reyone Elite Member

    Joined:
    Sep 30, 2012
    Messages:
    1,577
    Likes Received:
    1,277
    Occupation:
    Hunter
    Swiss or Luxemburgh if you wanna go safe, bear in mind it will also be more costly than other bank accounts of course.
    Other options would be isle of man or Jersey.
     
    • Thanks Thanks x 1
  12. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    My god, the last text was terrible, sorry for it...
     
  13. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    Well, what i need is to know if there is a bank which i can safely deposit my money. without having to prove it's source?
    I can create it in others name, can't i?
     
  14. AlreadyBanned

    AlreadyBanned BANNED BANNED

    Joined:
    Sep 13, 2013
    Messages:
    873
    Likes Received:
    139
    First of all '10K' isn't that much to hide! And if you would want to spend it online. Don't do THAT! That would be crazy. You should spen Real Money on Real Things ONLY.
     
  15. Reyone

    Reyone Elite Member

    Joined:
    Sep 30, 2012
    Messages:
    1,577
    Likes Received:
    1,277
    Occupation:
    Hunter
    Dude, Ive fucking told you. Go to Zurich, Switzerland... they have privacy policy for your deposits (as long as they are large) and they wont ask a question. Furthermore, nobody will know about it, they have a strict security policy.

    If you really think its worth it, go there... if not just hide it under your bed or in a safe, providing you are not talking about millions.
     
    • Thanks Thanks x 1
  16. euros123dotcom

    euros123dotcom Junior Member

    Joined:
    Aug 2, 2013
    Messages:
    133
    Likes Received:
    123
    Just to clarify some misunderstandings in relation to "Secret Swiss banking accounts":

    - You still have to identify yourself and fully disclose your identity to the Bank. There is no such thing as "anonymous bank account" - unless you use third persons / proxies / false identities. This is due to international money laundering laws and the principle of "Know-your-customer". Even Swiss or Luxembourg banks follow these.
    (see here: http://en.wikipedia.org/wiki/Banking_in_Switzerland#Banking_privacy)

    - Banks will still ask you about the source of your funds - everything above the value of 10.000 € or 10.000 Swiss Francs.

    - There are over 300 Banks in Switzerland, they all have different rules for the minimum value you have to deposit. But if you do your research most will ask for a minimum of 100.000 Swiss francs for individuals living abroad
    (see here: http://www.schweizer-banken.info/de/bankkonto.htm#b5 - there is an English link on the bottom of the page) http://www.swissbanking.org/home/finanzplatz-link/faq.htm

    I've sent you a private message. Te he enviado un mensaje privado (tienes que hacer clic en la parte superior en mensajes).
     
    • Thanks Thanks x 2
  17. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    I have already red it before.... That's why i'm worried how to store my money....
    Sorry, i can't PM yet, because i haven't reached 15 posts... we can talk through the chat.... there is a private way to talk... i'm there now...

    Thx for all repliers... if someone else still wanna say something, feel free for doing it. =)
     
  18. Mr.Whitehat

    Mr.Whitehat Senior Member

    Joined:
    Apr 23, 2009
    Messages:
    855
    Likes Received:
    220
    Occupation:
    Wandering Around !
    Location:
    Dating Moolah Babe^
    Its definitely possible to open account in offshore banks without paying a visit and also trust worthy banks are there which requires your copy of passport, utility bill and bank form filled and sent to them via courier. Swizz banks require personal visit but there are some other ones who dont give a shit. Well 10k and bit more aint much to show source but banks do ask for it when the amount exceeds 20k normally and if you get the amount each month, then the risk is pretty high. Moreover i dont wish to name the banks publicly here but i may be able to point someone in right direction if you'd ask. Payoneer is a good option too
     
  19. JohnPearson

    JohnPearson Newbie

    Joined:
    Sep 30, 2013
    Messages:
    13
    Likes Received:
    0
    PM me please Mr.Whitehat.
    I can't PM you back yet, because i didn't reach 15 posts...
    I have much much more than 10K...
     
  20. euros123dotcom

    euros123dotcom Junior Member

    Joined:
    Aug 2, 2013
    Messages:
    133
    Likes Received:
    123
    JohnPearson, I am in the chat room right now. (Mibbit, right?)