Is there any standard information that all banks ask for that you know of?
Is there any standard information that all banks ask for that you know of?Usually if you have complete the bank application form correct and your business is transparent there is no problem at all.
Well, most open an account either in Belize or in Cyprus but you could alo look into the offshore account opening with one of the major banks in Mauritius or Cook Islands.Because of personal reasons I'm unable to open an bank account in my home country I'm even prohibited to register a company and do business because of some very bad mistake I did in the past. It has been a big turn down with personal conflicts to not be allowed to do any business any longer I was despairingly!
Then I Googled for business and how to start a company and somehow this forum popped up and I start reading.. I must say it opened up all doors for me again. I thought I was banned from doing business ever again!!
My point is, what is the best offshore account for my new Belize offshore company? what would you suggest from all the offshore banks available and where is it easy to get account approval and opening?
Depends very much on what country you're from? there are some restrictions on Iran and Syria.You know if all nations are accepted by the banks in Cyprus and Mauritius or are there limitations?
Yes, passport copy and utility bill in EnglishIs there any standard information that all banks ask for that you know of?
It is both. Most would say a Cyprus bank account is an offshore account.What would you call a Cyprus bank account is it offshore or more like onshore if that term exists?
Great question.what are the documents required to open offshore bank accounts? In how many days my account will be opened?
You could simply open an account for banking with a Cyprus bank. For payment processing you will need to find an merchant account and payment gateway provider in Europe that may be able to help you.Sorry for stupid question again, but do you know of a good offshore bank where you can get Internet banking and credit card processing with one bank and still be an offshore bank you open the account with?
I agree so much with this statement. I believe this is the highest priority one has when opening an offshore account.Finally, the last real benefit that we will touch on here – but certainly not the last benefit you’ll enjoy when using offshore bank accounts – is the ability to protect your assets better than you’d be able to with most traditional banking solutions.
Man I would like to live in Romania only for this purpose but otherwise I don't. At least you people there are lucky to have this opportunity while the rest of the country has a very high criminal rate.If you live in Romania, Estonia, Latvia or any of the Baltic countries which are considered 3rd world countries in Europe then you can give a s**t if you are doing something illegal by holding an offshore account or not. But your problem is where you can get an offshore company because many banks are limiting the list of accepted countries to not include citizens of these countries.
No it is not considered to be an offshore bank nor financial institution. They are categorized in a different group.Do you consider Payoneer to be a offshore bank account? I just wonder because it says it's almost instant approval, you can accept credit cards directly from your clients and load your card this way. So that mean you have an easy way to get paid by your customers?
If I had million of $ I would defiantly move in some of these countries and make me a tax free living there only counting my money, my cars and the girlsIf you live in Romania, Estonia, Latvia or any of the Baltic countries which are considered 3rd world countries in Europe then you can give a s**t if you are doing something illegal by holding an offshore account or not. But your problem is where you can get an offshore company because many banks are limiting the list of accepted countries to not include citizens of these countries.
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