offshore banks

Hi all :) I just received a letter from my ex offshore UK bank in Gibraltar and it said that if I dont provide any TAX infos they will send a request to the authorities under which the adrress of the account was. A little context, the bank throw me out in October after 15 years because of the...

A lot of valuable information has been shared on these forums of offshore banks willing to work with Dubai residents. Want to contribute to this thread with my experience and open this up if any new names exist. DBS/SC Singapore remote opening works without problem. They ask to park SGD 350k+...

I compiled a list of these providers by going through almost any post here on the forum where people ask for bank advise or advise in matters of payment processors EMI's and BTC to FIAT exchanges. For those of you who do not know what an EMI is or what it stands for, here is an explanation...

Offshore Banks Directory is the only list of offshore banks worldwide, where you will be able to find information on offshore banks, offshore bank accounts, offshore banking and offshore credit cards. The offshore banks are classified by country and identified according to typology and offered...