bank account offshore

Hello, fellows, Searching for new banking alternatives for my foreign clients, I recently found "Sunstate Bank", a Miami based institution. Had a (virtual) meeting with them and found it a little steep (200k minimum deposit) for their profile: you can get better options (like HSBC, UBS etc.)...

Benz or freezing funds and high taxes are frustrations for everyone. At UniqPayments, we help high-risk projects to prevent such things. We save you time and money by providing you with unique payment solutions for any type of business. We specialize in setting up fully anonymous Stripe...

Hello I opened a company in the UK a short time ago but it's been 1 week I found no bank allowing me to open an account with them tide and full of others more than 20 minimum so I would like to know if there are banks that agree to open an account to non-residents in the UK who are not European...

Need a private bank account (current or checking account) in a reputable country with trusted bank. My requirements: me residing and citizen of south asian country and bank doesn't support crypto to bank transfers no matter how legally you earned and don't have any bank account right now even...

Hello, I was an adult content creator and escort for some time. I have several bank accounts, I pay my taxes and the banks are aware of my work. however, one of them suddenly closed my account where there was at least 200,000 EUR without any notification or explanation. i then started to inquire...

Hello, From the perspective of bank account opening, how would you rate the three offshore locations - Hong Kong, British Virgin Islands, Cayman islands - in the willingness of banks to open an account for such companies and/or their shareholders? Cheers!

I have an IBKR stock trading account and I'm facing slippage of around 9% in forex conversion while depositing funds and withdrawing profits into my local bank account. As brokers don't allow deposits from EMIs and third-party payments, I'm kinda confused whether I should open a Bankera account...

Hi, After spending hours searching the threads on here, I would like to ask in this new post please: 1) Has anyone made a list of American banks where non-US citizens can open a bank account online without visiting America? A list would be nice as I am sure each bank will have some tiny...

Dear readers. I hope you are doing well. As you may know about, I deal with FOREX and I have two projects coming before Decembe 31, that's why I have posted 3 threads, including this one. So this is what I would you to explain: Because of tax planning, asset protection and privacy, I need...

Hello guys I need your advice from your personal knowledge and experience 1. I want to receive Bitcoin payments 2. Here in my country there are 3 treatments A) BTC minering B) Trading C) as payment method I'm a bh affiliate marketer but let's say that ofc I can't show any of that 'substance'...

Dear People, I'm looking to set up an offshore company for internet business. I'm an expat traveling and living around the globe, every few years I move to a different country. So setting up a company in the current country I live now and having to close when I move again doesn't make any...

Hello, Can you please recommend me a bank for Seychelles company with whom you have good experience? I was using LeuPay / LeoPay, but they closed my account as many others here.. I need a bank account in Euro, if you also know about some bank account in a CZK currency, let me know. Thank...

Hi, We have products of artificial Jewelry and beauty products from Asian continent(India/Thailand) which we are looking to sell to US/CA customers through ecommerce store. Products will be shipped directly by distributors to customer. We need solution for accepting payment from processor like...

Dear Gurus, What do you think about Chanel Island? do they provide offshore banking system? Regards

Dear All, We do need to have bank account in Isle of man? any recommendations? bank list?

Dear All, We do need to have bank account in Saint Kitts. Any recommendation ??? list of banks??

Dear All, Please share with us good banks in Grenada Thank you

Hello, We need to open a bank account for a Belize company. Please don't offer options with Cyprus and Latvia due to their policy updates regarding offshore companies. In this regard, in what reliable jurisdiction can we open an account for the Belize company? It is very desirable: no need to...

Dear All, we would like to open an account for our panama company? any suggestion? any reliable company could do it? Thank you

Hello, guys! I am looking for experienced advice. I have a company in Belize and bank account in Latvia, but recently my bank lost a license for USD transfers :) and other banks are not happy about Belize companies, so I’d like to register another company and open a new account - in the same...