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Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
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  #1  
Old 05-28-2008, 11:27 AM
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arnoldrothstein arnoldrothstein is offline
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Posts: 11
Default Help ME! I need an offshore corporate bank account

Hi,

It is my situation:

- I have an e-currency business that allows payments to be made through the internet. It serves as an electronic alternative to traditional paper methods such as checks and money orders. It performs payment processing for websites, online vendors, online auction sites, and other corporate users, for which it charges a fee.

- I am based in Costa Rica with a S.A.

I need:

- An offshore corporate bank account associated to my Costa Rica society. This bank will allow my business activity.

- A multicurrency account to receive money in several currencies. Or opening several bank accounts in different currencies.

- E-banking to send and receive bank wires.

- SWIFT account if it is possible.

- An offshore merchant account. It is not important but if you can supply me I will make deal too.

Please if anyone give me the contact details of an offshore broker I will be thanks. I need it asap!
If you are an offshore broker please leave a message, I will contact you by phone.

Thank you
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  #2  
Old 05-28-2008, 01:36 PM
slogold slogold is offline
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Default Re: Help ME! I need an offshore corporate bank account

what kind of ecurrency?
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  #3  
Old 05-28-2008, 02:35 PM
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arnoldrothstein arnoldrothstein is offline
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Default Re: Help ME! I need an offshore corporate bank account

Hi slogold,

I added you (offshore_as) in Skype, please add me there to chat or talk and explain all features and reply your questions.
It is like moneybookers, I have several currencies inside the website system.

Thank you
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  #4  
Old 06-09-2008, 10:59 PM
Shayla69 Shayla69 is offline
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Posts: 53
Default Re: Help ME! I need an offshore corporate bank account

Hi,

If you didn't open the bank account yet I can help you.

I've tried to contact you through private message but the system says that it is not allowed..

Cheers
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  #5  
Old 06-16-2008, 04:25 PM
minidex2008 minidex2008 is offline
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Default Re: Help ME! I need an offshore corporate bank account

you wanna open account in which offshore country like singapore or malaysia or etc
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  #6  
Old 06-17-2008, 10:36 PM
Shayla69 Shayla69 is offline
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Default Re: Help ME! I need an offshore corporate bank account

Hey Arnold,
I can help you if you accept an offshore structure through "buffer" societies.
You will have several accounts, each currency will has one account.
The cost..maybe expensive.
My email is the same of my nick with safe-mail net.
I wait your news if you are really interested. Required face to face.
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  #7  
Old 06-20-2008, 11:17 PM
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madmaxx madmaxx is offline
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Default Re: Help ME! I need an offshore corporate bank account

I am also interested in business accounts. If you have any connection, please pm.
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  #8  
Old 06-21-2008, 02:34 PM
forexmoments forexmoments is offline
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Join Date: Dec 2007
Posts: 56
Default Re: Help ME! I need an offshore corporate bank account

Quote:
Originally Posted by Shayla69
Hey Arnold,
I can help you if you accept an offshore structure through "buffer" societies.
You will have several accounts, each currency will has one account.
The cost..maybe expensive.
My email is the same of my nick with safe-mail net.
I wait your news if you are really interested. Required face to face.
Long winded process I'm afraid.
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  #9  
Old 06-21-2008, 07:11 PM
Shayla69 Shayla69 is offline
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Join Date: Aug 2007
Posts: 53
Default Re: Help ME! I need an offshore corporate bank account

Quote:
Originally Posted by forexmoments
Long winded process I'm afraid.
Yes, Only serious players and face to face trade.
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  #10  
Old 06-21-2008, 07:12 PM
Shayla69 Shayla69 is offline
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Join Date: Aug 2007
Posts: 53
Default Re: Help ME! I need an offshore corporate bank account

Quote:
Originally Posted by madmaxx
I am also interested in business accounts. If you have any connection, please pm.
What is the purpose of these business accounts?
Where are the societies?
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