What offshore bank account and bank is the best for European business?

JohnLocke · Jun 6, 2014

I got it... what is the list you are referring to ?

That's the list <removed> enjoy and feel free to reply here if you have any questions.

plotoffshore · Jun 9, 2014

I'm in for St. Vincent and Mauritius bank account.. I already have banking in Cyprus.

alain · Jun 18, 2014

Someone knows what other banks offshore are good for opening bank account for IM business and company offshore? Im new to all of it and look for help and answers to my many many questions in this field ?? Any help would be much appreciated! I would even pay you a few dollars for a good suggestion.

You can go with any EU or offshore bank as long as your IM business is real and legit!

riskprocessor · Jul 24, 2014

Any offshore bank will be ready to support you if you own a legal business as a licensed merchant. There are banks and merchant account companies who even work with high risk merchant accounts. However, you may find it difficult to find one with flexible terms and approval criteria. It’ll help to ask for references or spend some time doing a little research over the Internet.

lavel · Jul 29, 2014

Seems people got offtopic here!

cyprusbanker · Oct 13, 2014

Still voting for Cyprus and St. Vincent. Mauritius is however a great banking jurisdiction as well.

JohnLocke · Mar 2, 2015

Still voting for Cyprus and St. Vincent. Mauritius is however a great banking jurisdiction as well.

You may want to add a few new banks i.e. Jamaica and Anguilla banking they seem to be valid options.

JohnSeed · Mar 2, 2015

Mauritius banking is not too bad. I'm so excided to learn what the new offshore bank's are like.

biskoffshore · Aug 18, 2015

Mauritius banking is not too bad. I'm so excided to learn what the new offshore bank's are like.

Thank you, got my account there, very happy with them

mneilson · Sep 2, 2015

If you don't mind the min. deposit Barclay in the Seychelles ask for then they are a great and stable bank. I have been with them for 5 years and didn't faced any troubles.

JohnSeed · Sep 23, 2015

If you don't mind the min. deposit Barclay in the Seychelles ask for then they are a great and stable bank. I have been with them for 5 years and didn't faced any troubles.

You want to be careful with anybank when you have to deposit 25k USD!

Lecitia · Oct 30, 2015

Thanks OP for the poll. Cyprus seems the best bet here

pimonte · Nov 4, 2015

Cyprus banking is working great for European and Offshore companies.

pimonte · Nov 4, 2015

You want to be careful with anybank when you have to deposit 25k USD!

That's not unusual to deposit such amounts or do you think?

What offshore bank account and bank is the best for European business?