What are the best four offshore banks

Andrew Gooden

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Oct 26, 2016
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#1
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Greeting Forum Members, I am a regular player of lottery online and I have been wondering what course of action should be taken if i win $170,000,000. Which would be the best 4 offshore banks I could open an account into easily as I may wish to split the money in 4 parts. Any advice anyone can provide? Thank you!
 
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#2
Welcome aboard

Did you win that amount? I assume that if you get such much money it is tax free already why would you put it into an offhsore account, just curios?

Anyway, all banks will aks you for the source of these funds you need it well documented. So there will be the following banks if you ask me:

Euro Pacific Bank
Bank of Cyprus
ABC Bank Mauritius
CIM Bank Switzerland

Generally speaking with that amount and if it is legal I would fly to the different countries you feel comortable with i.e. Cook Islands, BVI and such places and of course Switzerland where I'm sure you can get an account with this amount available
 
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#3

Greeting Auric,

Thank you for your quick and speedy respond. I have not won that money as yet but just planning ahead just in case. I do not wish to find myself in a position where I won the money and at the target of Treasure Hunters and the massive attention that such money will provide in my Island called Jamaica. So I want to ensure that I can put it safe out of circulation while I relocate to Panama and start a new life. Lol!

Thanks for the information concerning the banks. I will do a bit of research on them. If I happen to get my hands on the Lotto Jackpot I will ensure you receive a drink.

Cheers!
 
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#5


Greeting NickNack,

Thank you for your input. I have been thinking about Standard Bank recently. Your input is appreciated. Cheers!
 
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#6
Andrew Gooden said:
Greeting NickNack,

Thank you for your input. I have been thinking about Standard Bank recently. Your input is appreciated. Cheers!
Click to expand...
They seem to be a valid bank. I need to see some better reviews about them before I go and try them. There are people that say they are not at all valid any longer for new customers I read.
 
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#10
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#15
ABC Bank Mauritius is great if you are able to get an account there! Dispite the negative reviews I have seen I still like the bank!
 
#17
With this amount you can set up your own bank in our Special Economic Development Zone,its really great if you can set up the bank to server us hereIf anyone interested to have their own bank business ,casino,adult business include anything you can imagine like to be the mayor or set up your own economic country (only army not permitted ), <<snipped spam>> A true liberty city on the earth.
 
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#19
I totally agree with this.. If someone has that money available you don't go offshore unless you want to start some huge business in an tax free enviroment.
 
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