Offshore bank account - GoFuckYourself.com

todservices · 04-04-2015, 09:30 AM

Is there any company/bank account opening services you used in the past and were good ? I found a lot online but who knows if they will not simply run after my payment.
I'm looking to find reliable offshore services company.
Thanks !!

CPA-Rush · 04-04-2015, 09:33 AM

early bump

Barry-xlovecam · 04-04-2015, 09:43 AM

Any REAL bank (offshore) requires you at a minimum to physically go to their location and present ID, i.e.; a passport. If you are a US person or entity they may not want to do business because of the US FACTA laws and US Treasury Department AML regs (anti-money laundering)

todservices · 04-04-2015, 10:19 AM

Quote:

Originally Posted by Barry-xlovecam

Any REAL bank (offshore) requires you at a minimum to physically go to their location and present ID, i.e.; a passport. If you are a US person or entity they may not want to do business because of the US FACTA laws and US Treasury Department AML regs (anti-money laundering)

thank you for the info but i'm not a US person (thank god...)

freecartoonporn · 04-04-2015, 10:43 AM

what ^^ said is correct.,

there are banks who will open your account using just documents , but do you really want to do business with thses people ?

Barry-xlovecam · 04-04-2015, 10:47 AM

You could email your documents to epassporte.com -- that worked out well ...

Tom.K · 04-04-2015, 10:56 AM

contact me on email, I can give you contact of my agent. I have 2 years company through them and they are reliable and not expensive as some agents are. I also got them through GFY member who uses them for years for companies and bank accounts.

Tom.K · 04-04-2015, 11:11 AM

Quote:

Originally Posted by freecartoonporn

what ^^ said is correct.,

there are banks who will open your account using just documents , but do you really want to do business with thses people ?

Choice bank ltd, which is bank used by Payoneer (and Paxum) for cards, will open you bank account with email only correspondence.

Well, thing with banks is not really will they open you account through email or must be in person, but will they guarantee you that you have insurance if they go down. Which most of offshore banks don't, but if you use that account for business which will have couple thousands $ max on account, maybe you can take a risk, at least by my opinion. But for bigger money and real business, I would choose some bank with good backup.

Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.

jalami · 04-04-2015, 11:26 AM

I've worked with offshore services companies throughout the years and know who is trustworthy. Our company has set up a lot of bank accounts without personal presence -- but some banks do require it, and it's always highly recommended.

Sid70 · 04-04-2015, 11:37 AM

Quote:

Originally Posted by Tom.K

Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.

ABLV Bank

The 1-3 months come back thing, what is that for?

Sid70 · 04-04-2015, 11:41 AM

Quote:

Originally Posted by jalami

I've worked with offshore services companies throughout the years and know who is trustworthy. Our company has set up a lot of bank accounts without personal presence -- but some banks do require it, and it's always highly recommended.

What about a personal offshore account to verify PayPal and a debit card to withdraw to?

Tom.K · 04-04-2015, 01:14 PM

Quote:

Originally Posted by Sid70

ABLV Bank

The 1-3 months come back thing, what is that for?

they will open account for you with online/telephone contact, but in some time you have to show up there personally so your account will be valid further. usually 3 months. even if your agent opens account for you.

plenty of banks require that. european and hongkong.

CPA-Rush · 04-04-2015, 07:26 PM

Quote:

Originally Posted by Tom.K

Choice bank ltd, which is bank used by Payoneer (and Paxum) for cards, will open you bank account with email only correspondence.

Well, thing with banks is not really will they open you account through email or must be in person, but will they guarantee you that you have insurance if they go down. Which most of offshore banks don't, but if you use that account for business which will have couple thousands $ max on account, maybe you can take a risk, at least by my opinion. But for bigger money and real business, I would choose some bank with good backup.

Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.

thanks , tell me more about this bank

freecartoonporn · 04-04-2015, 08:08 PM

Quote:

Originally Posted by Tom.K

Choice bank ltd, which is bank used by Payoneer (and Paxum) for cards, will open you bank account with email only correspondence.

Well, thing with banks is not really will they open you account through email or must be in person, but will they guarantee you that you have insurance if they go down. Which most of offshore banks don't, but if you use that account for business which will have couple thousands $ max on account, maybe you can take a risk, at least by my opinion. But for bigger money and real business, I would choose some bank with good backup.

Btw. if you are in Europe, you can open offshore accounts in Latvia, but need to go personally there in 1-3 months from account opening.

thanks for your input.

AllAboutCams · 04-04-2015, 09:46 PM

Im not joking but i think HSBC used to do this you could walk in to a branch in Florida and they would setup an account in Dubai

NewNick · 04-05-2015, 02:11 PM

Quote:

Originally Posted by AllAboutCams

Im not joking but i think HSBC used to do this you could walk in to a branch in Florida and they would setup an account in Dubai

Not any longer - HSBC got themselves into all sorts of trouble with practises like this.

RummyBoy · 04-09-2015, 07:55 AM

Quote:

Originally Posted by NewNick

Not any longer - HSBC got themselves into all sorts of trouble with practises like this.

Yeah but they compensate with awesome customer service:

HSBC bank 'helped clients dodge millions in tax' - BBC News

HSBC faces French criminal tax probe - BBC News

HSBC says facing French criminal probe over 'SwissLeaks' - Yahoo News

Latest from "SwissyLeaks"......

JFK · 04-09-2015, 09:54 AM

Quote:

Originally Posted by Barry-xlovecam

You could email your documents to epassporte.com -- that worked out well ...

Sage advice

04-04-2015, 09:30 AM	#1
todservices Confirmed User Industry Role: Join Date: Mar 2014 Posts: 321	Offshore bank account Is there any company/bank account opening services you used in the past and were good ? I found a lot online but who knows if they will not simply run after my payment. I'm looking to find reliable offshore services company. Thanks !!

04-04-2015, 09:33 AM	#2
CPA-Rush small trip to underworld Industry Role: Join Date: Mar 2012 Location: first gen intel 80386/nintendo-gb/arcade/ps1/internet person Posts: 4,927	early bump __________________ automatic exchange - paxum , bitcoin,pm, payza . daizzzy signbucks caution will black-hat black-hat your traffic ignored forever :zuzana designs {firefox- remove some posters \|skills#1\|skills#2\| email >[email protected] } ツ

04-04-2015, 10:43 AM	#5
freecartoonporn Confirmed User Industry Role: Join Date: Jan 2012 Location: NC Posts: 7,683	what ^^ said is correct., there are banks who will open your account using just documents , but do you really want to do business with thses people ? __________________ SSD Cloud Server, VPS Server, Simple Cloud Hosting \| DigitalOcean

04-04-2015, 10:56 AM	#7
Tom.K Confirmed User Industry Role: Join Date: May 2011 Location: Prnohrad Posts: 422	contact me on email, I can give you contact of my agent. I have 2 years company through them and they are reliable and not expensive as some agents are. I also got them through GFY member who uses them for years for companies and bank accounts. __________________ Promote LustReality.com - Exclusive VR content / email me * Non-Exclusive content package on sale - contact me for info *

04-04-2015, 11:26 AM	#9
jalami Confirmed User Industry Role: Join Date: May 2004 Location: Costa Rica Posts: 844	I've worked with offshore services companies throughout the years and know who is trustworthy. Our company has set up a lot of bank accounts without personal presence -- but some banks do require it, and it's always highly recommended. __________________ IntegralPay LLC \| www.integralpay.com Ask about credit card, electronic checks, and alternative payments processing

04-04-2015, 09:43 AM	#3
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	Any REAL bank (offshore) requires you at a minimum to physically go to their location and present ID, i.e.; a passport. If you are a US person or entity they may not want to do business because of the US FACTA laws and US Treasury Department AML regs (anti-money laundering)

04-04-2015, 10:47 AM	#6
Barry-xlovecam It's 42 Industry Role: Join Date: Jun 2010 Location: Global Posts: 18,083	You could email your documents to epassporte.com -- that worked out well ...

04-04-2015, 09:46 PM	#15
AllAboutCams Femcams.com Industry Role: Join Date: Jul 2011 Location: bjcam.com Posts: 12,216	Im not joking but i think HSBC used to do this you could walk in to a branch in Florida and they would setup an account in Dubai __________________ Binance - Blockchain and Crypto Asset Exchange Chaturbate make money in cams