Recent content by NickNack

My advice to US Offshore seekers...don't. It isn't worth it. Just file your taxes properly and conduct your business onshore.

If you are wealthy the bank will do what it can to accomodate you. If not, you aren`t worth the effort.

Honestly, those banks suck. All banks outside the United states except for a select few, suck, are expensive, and dont let you do anything. Then when s**t hits the fan they make it difficult for you to move funds. If you are wealthy enough you can do it remotely, if not you have to go in...

I can help you with US company bank accounts remotely. All these other banks are garbage to be honest.

You should 100% open a brokerage account at a well known US based FDIC insured commercial bank like Merril Lynch, Wells Fargo Investors, or BBVA Group. All can be done remotely and they are the best banks for this in the world.

You can google it, lots of people offer the service, or contact law firms from Paraguay. I would offer a reference but I removed my subscription. It should not be hard to find a lawfirm to help. For me Paraguay is a great option for 2nd citizenship.

Yes. I believe the minimum for corporate would be 30k Ive introduced accounts to Standard Chartered and CIMB, neither have a discussed minimum. Standard Chartered has a complex online banking system with a token however it is a Ferrari to these GMC accounts I see posted around the board. You...

Caledonian`s SEC Freeze Choice bank used to be easy peasy they changed correspondents 3 times in the past 5 years and they wont let you take out your money without updating your compliance DMS a couple years ago shut accounts down as they werent running compliance properly Not to mention all the...

Hello I`ve worked with banks in Singapore for years. They used to open remotely through skype but no longer. DBS will require a minimum, but it is a great account. If you do not want to leave a minimum you can use CIMB or Standard Chartered. In my opinion Standard Chartered Bank is the best you...

I just confirmed, Atlas Banka will open corporate non resident accounts, but they will need quite a bit of due diligence including bank references, activity, and it cannot be an offshory jurisdiction like BVI or Seychelles. They will do HK. No minimum balance. You are all very welcome.

You need to move out of that bank ASAP Never bank in the carribean. Thats how you get your money stolen or stuck for years.

you can also do Paraguay for 10k

USA most of the banks are FDIC insured between 200-500k also will not report. but many people here will tell you the CIA and NSA is gonna catch you so up to you

nope. you have to pay the monthly subscription

we cannot PM you know that