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offshore account opening

  1. M

    Saving multi currency offshore account

    Hi Currently I live in Poland, but I'm moving to Mexico in a few weeks. I'm looking for a good bank where I can store my savings. Mostly EUR, USD, maybe GBP and PLN. The idea is to keep the money on saving accounts and time deposits. From time to time buy/sell currencies, so small spread is...
  2. B

    help me keep my money safe

    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...
  3. D

    Best Flag Theory + Bank Account setup for my (affiliate marketing-like) online business?

    Hey everyone, I'm planning to start an affiliate-marketing like online business very soon, and I'd love to get your thoughts on the best way to go about setting it up the right way in a foreign country to either fully avoid paying taxes, or greatly minimize them (especially since it's my first...
  4. C

    What country to form company for IDO? (US Citizen)

    Hello all. I am a US citizen and need to form a company in a country that allows IDO Presale without complicated registrations. I was set on Caymans but they basically have same rules as US for ICO's so I believe IDO will be complicated as well. I just cannot find any information on Presales...
  5. R

    Advice on setups to hide income

    Hello, I'm new to all of this, and this forum has been of much interest to me, It seems like a great resource for like minded people. So I've been doing research on how to keep my main income under the radar with the local tax authorities in my country of residence (Iceland). I'm currently...
  6. M

    Offshore HK vs. BVI vs. CI

    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!
  7. M

    Question Which banks accept which offshore locations?

    Hi, I am a long time lurker here and finally I need to open a personal account for my stash - whose origin would be dividends from offshore companies, of different jurisdictions - while I myself am an EU citizen. I've seen many threads here discussing various banks - but I don't know, which of...
  8. T

    Question US Citizen seeking offshore bank for short-term deposit of 1.1M USD

    Hi Everyone, I'm new here and first send my deep appreciation to all the great experts on here sharing such valuable advice. Thank you for all you do helping so many people like me. I'm seek your advice where to open offshore bank account for this situation. I'm US citizen live in USA Within...
  9. S

    Question Offshore Banking, what countries and companies to use?

    I have been doing lots of research but figured I'd ask here for some references. I am looking for a country to open up a business + bank account overseas to help save on taxes for my USA business. I am looking for a country that: 1) Does not tax property or capital gains taxes for the business...
  10. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    Hey guys! I'm new here, and I've been doing a lot of reading in some posts, so here's my situation: I'm a Cuban software developer, and I've been working online for quite a while now, as an individual contractor. It has been impossible for me to find any service that would allow me to open a...
  11. Gediminas

    Premium Advertising Partner OffshoreBankAccounts.com: Your One-Stop Solution for All Your Financial Needs

    At OffshoreBankAccounts.com, we offer a comprehensive range of financial services to help you navigate the complex world of finance. Our team of experts has extensive knowledge and experience in both traditional and decentralized finance, allowing us to provide exceptional assistance in every...
  12. Skib001

    What will be the best country for offshore banking for me ?

    I am from Bangladesh.Recently i have been going to Canada for higher study.But the Canada student visa does not support freelancing work or any sort of self employment work.But I am doing business online & also earn money from internet.But i can get the money in Canada because it will create...
  13. J

    Open a corporate bank account in Netherlands

    Dear All, Do you have experience in opening bank account in the Netherlands? If yes, Please HELP????
  14. J

    Need banks in Grenada

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

    Banks in Saint Vincent and the Grenadines

    Dear All, We are looking for banks in Saint Vincent and Grenadines Thank you
  16. Saulgood

    Business account for bitcoin trading

    Hi there, thanks to everyone spending time to read and reply in advance!! Including admin and the Mentor group hopefully. UK citizen here working and living in England and also Turkish citizen. I'm currently paying tax through my full time employment only in UK. I don't currently own a company...
  17. AK47

    Help! New and need to open offshore account asap

    Hello! I am new to the forum and new to private banking in general. Really hoping for some trusted advice. I am a Canadian citizen, Canadian resident and also just got my US visa and may be considered a US resident if I stay here too many days. I need to form a business and will have money going...
  18. D

    Remote bank account opening in non AEOI/CRS country?

    Is there a bank in a non AEOI/CRS jurisdiction where you can open a personal bank account remotely?
  19. P

    Urgent: need advice on setting up a bank account in Singapore

    Hi guys, I'm new here. I'm a full time crypto trader. I know it's a bit short notice but I would really appreciate any help. From Monday I will be in Singapore for 3 days. I need to open a non-resident bank account and I will have all the documents with me: tax statements, bank statements...
  20. brutalzorn

    Why so complicated to open offshore account?

    I have just submitted my passport, utility bill CV and business description to an agent for Standard Bank Mauritius!! They want website, and more details business description. I can not write all this for account opening.. what is wrong with this bank?