Need offshore account to hide money, where?

[lostman]

I need to know where I can open offshore account to hide my money?

The most interest I have is Panama, Bahamas because they are best I heard and they have best possibilities to open account for French people.

What do you think? Can you help me find the best offshore bank please?

 

[JohnLocke]

welcome aboard

The offshore jurisdictions you are mentioning are not the best for this purpose. I would recommend you to have a look at some of the threads on this forum and take your time to go through the threads about Advance Cash, LeuPay, WorldCore etc. that may be much better, cheaper and secure options for what you are looking for.

 

[negon]

You don't want to use a real bank for this.

Can you tell me what business are you into and what requirements do you have?

 

[lostman]

I'm a online marketer it's straight business! I need to take out the money by credit card. Can you help me?

 

[maxmoney]

You can withdraw the money with a Visa or MasterCard debit card at ATM's worldwide. You can open an account with Xapo, WorldCore, AdvanceCash,LeuPay and many others, all of them offer such a debit card.

Ask @auric to help you with docs and you will easily fly under the radar!

 

[lostman]

ohh thank you maxmoney! I hope he contact me soon!

 

[negon]

Seems we sorted it out @lostman - let me know if there is anything else I can help you with

 

[lostman]

Yes thank you very much my friend. You are very helpful and know much.

 

[crownblown]

Yes thank you very much my friend. You are very helpful and know much.

did you find what you were looking for? otherwise signup for Mentor Group and you can find all relevant info there

 

[Junnadda wu]

Seems we sorted it out @lostman - let me know if there is anything else I can help you with

Hello auric I'm new in this website I'm looking for prepaid card with Bank account number can use in asia like payoneer any suggestions and can u help for full verified?

 

[negon]

Hello auric I'm new in this website I'm looking for prepaid card with Bank account number can use in asia like payoneer any suggestions and can u help for full verified?

Sorry no, I'm not able to help with this.

 

[crownblown]

Hello auric I'm new in this website I'm looking for prepaid card with Bank account number can use in asia like payoneer any suggestions and can u help for full verified?

Why don't use darks and open account with an EMI provider like Leupay, Worldcore and so on!?

 

[libertycity]

I'm a online marketer it's straight business! I need to take out the money by credit card. Can you help me?

There is a very simple and fast way to do that.Just book online and come to Asia casino with free flight ticket,exchange some Chips and gamble some chips then withdraw the cash.Or you can choose the ChoiceBank ltd.

 

[DeMajor]

There is a very simple and fast way to do that.Just book online and come to Asia casino with free flight ticket,exchange some Chips and gamble some chips then withdraw the cash.Or you can choose the ChoiceBank ltd.

great idea... free flight tickets aha what if you carry more than 10k USD or EUR how will you get through the security check at the Airport

 

[Milky Moon]

Well for a Europeans the best offshore bank account is located in the USA. (make sure it is non interest bearing, and there will be no reporting requirements).

 

[libertycity]

great idea... free flight tickets aha what if you carry more than 10k USD or EUR how will you get through the security check at the Airport

Well,you should take your credit card,visa/master

 

[jonage]

Hello,
I am a new member and Iam really excited. This is a great site with tons of useful infos!
Same problem here. I live in Europe. Can you please give me some help with remote account in offshore banks (of course non AEOI/CRS). I know about EMIs but Iam not sure whether they report to local tax authorities or not. Furthermore the non verification limits are quite low. Do I need to sign up for Mentor Group?

 

[diablo]

Hello,
I am a new member and Iam really excited. This is a great site with tons of useful infos!
Same problem here. I live in Europe. Can you please give me some help with remote account in offshore banks (of course non AEOI/CRS). I know about EMIs but Iam not sure whether they report to local tax authorities or not. Furthermore the non verification limits are quite low. Do I need to sign up for Mentor Group?

it's going to be complicated to get something setup anonymous. You may account upgrade to get access to the mentor group for details on how it may work for you. But for real banking forget about anonymity you will have to look into EMI accounts like Mister Tango that so far is not a bank and therefore not report or more gray area providers like AdvCash which at the moment don't have a debit card.

 

[jonage]

Thanks for the prompt reply. I am not actually thinking of anonymous bank accounts (if they exist). I just try to avoid insane taxation in my country for my hard earned money! So I prefer a non AEOI bank to secure funds and a debit card for withdrawls "under the radar" in europe.

 

[Milky Moon]

Thanks for the prompt reply. I am not actually thinking of anonymous bank accounts (if they exist). I just try to avoid insane taxation in my country for my hard earned money! So I prefer a non AEOI bank to secure funds and a debit card for withdrawls "under the radar" in europe.

Get an account in Montenegro, travel there to open it, get a (un-named) debit card. Go there by car and withdraw euro/money cash, put in your wallet and spend it at home.

If travel costs are an issue you really do not have an tax problem that can be solved, you just do not earn enough.