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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 05-13-2006, 06:44 PM
amedno1 amedno1 is offline
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Default Opening an Offshore Swiss Bank Account

Ok now I dont exactly know how to do this but I put up this thread so that everyone who has opened an offshore account be it swiss or otherwise please post your information here it will be most appreciated by many members of the Talk gold forum, im interested in opening a Swiss bank account does anyone know a site where I can do this?

Thanks
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  #2  
Old 05-17-2006, 12:00 PM
gecko gecko is offline
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Default Re: Opening an Offshore Swiss Bank Account

Hi everybody,

For reasons apart from bank secrecy Switzerland provides a number of significant advantages. The banks provide the finest level of service available anywhere in the world. Bank personnel are justifiably famous for their knowledge and experience. The banks offer a broad range of services including securities brokerage and portfolio management. The location in the heart of Europe is convenient, the infrastructure and communication facilities are among the best in the world, and the political and social systems offer unparalleled stability.

I 've opened my Swiss Numbered bank account here: http://people.freenet.de/FinancialToplist/numbered.html
It has some special conditions: You can manage the Numbered Bank Account without any detailed information's to your person. All pieces of evidence and statements etc. are prepared with name "numbered account" without personal information's. You don't receive any postal sendings with the exception of the degree statement which is sent in a neutral envelope to you. They also offer Offshore bank accounts in Europe like Austria, Latvia, Luxembourg with credit cards.

They also have a website where they offer an full acquisition agent service for Swiss bank accounts at low fees: http://people.freenet.de/swissbanking.com/

Greetings,
Gecko

Last edited by gecko : 05-18-2006 at 10:54 AM.
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  #3  
Old 05-17-2006, 10:22 PM
slogold slogold is offline
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Default Re: Opening an Offshore Swiss Bank Account

www.swissquote.ch this is bank other web sites are usually opening bank accounts
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  #4  
Old 07-20-2006, 05:24 PM
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Panama Corp Panama Corp is offline
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Default Re: Opening an Offshore Swiss Bank Account

www.swissquote.ch
Bunch of liars!!!!
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  #5  
Old 07-20-2006, 08:46 PM
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Sith Sith is offline
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Default Re: Opening an Offshore Swiss Bank Account

http://www.micheloud.com/doc/e/our_mission.html

Send them an email and ask them what kind of account do you like to open.
They will help you.
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  #6  
Old 07-20-2006, 09:13 PM
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Sith Sith is offline
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Default Re: Opening an Offshore Swiss Bank Account

oh man, all your posts are exactly the same. Don't lie to the ppl because there is no way to open remotely a Swiss bank account with only 59$! Especially a "numbered" account. It is 1000000% IMPOSSIBLE!!!
"Numbered" account costs a lot of money and they don't open it for everybody.
Try this:
http://switzerland.isyours.com/e/ban...d-account.html
Micheloud is wellknown, but it is a bit "suspicious" (at least to me) coz the setup fee and the minimum deposit/balance are quite low!

Last edited by Sith : 07-20-2006 at 09:28 PM.
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  #7  
Old 07-21-2006, 03:05 PM
Panama Corp's Avatar
Panama Corp Panama Corp is offline
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Default Re: Opening an Offshore Swiss Bank Account

This is what I received from Swissquote:
Dear Sir

We thank you for your mail dated July 19th and your request
to open an account with Swissquote Bank.

After review of your subscriptions we regret to inform you that
for compliance and Swiss regulatory issues related to the
proper identification of clients and their economic background,
Swissquote Bank unfortunately cannot open an account for you
as requested.

We thank you for your comprehension and remain

Yours sincerely
Eva-Maria Donath
Swissquote Bank
Legal & Compliance Department
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  #8  
Old 07-21-2006, 03:08 PM
slogold slogold is offline
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Default Re: Opening an Offshore Swiss Bank Account

IT is not the end of the world. This is nto the only Swiss bank.

Quote:
Originally Posted by Panama Corp
This is what I received from Swissquote:
Dear Sir

We thank you for your mail dated July 19th and your request
to open an account with Swissquote Bank.

After review of your subscriptions we regret to inform you that
for compliance and Swiss regulatory issues related to the
proper identification of clients and their economic background,
Swissquote Bank unfortunately cannot open an account for you
as requested.

We thank you for your comprehension and remain

Yours sincerely
Eva-Maria Donath
Swissquote Bank
Legal & Compliance Department
__________________
Offshore incorporation and bank accounts in US and worldwide
Complete offshore solutions, MasterCard Debit Card available for clients who incorporate with us
Debit Cards, Financial companies incorporation, setting up branded debit cards programs
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  #9  
Old 07-25-2006, 04:31 AM
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Don-Montana Don-Montana is offline
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Default Re: Opening an Offshore Swiss Bank Account

@sith you are right It is 1000000% IMPOSSIBLE!!!

59$ is maybe a part of the monthly fees ...... for to open a swiss numbered account you have to putt a big ...really big amount on that account ....i think the min is 10000 FR.

sith i pmed you about your questions you sent me ..... if you want i can tell you a bank in swiss where you can make a account for free....... no monthly fees ....
just fees for special things .......but iam sorry its no numbered account ...

also ..most swiss banks dont open accounts for us people..... i read that alot of times in their terms .........maybe just a few banks ..

best regards
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  #10  
Old 07-25-2006, 04:48 AM
Don-Montana's Avatar
Don-Montana Don-Montana is offline
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Default Re: Opening an Offshore Swiss Bank Account

@gecko

who are you ? .. are you the owner from this site ??? i think yes

yor site is by freenet.de ah? ... come on

i wanna ask you something ..... DO YOU KNOW THE MEANING FROM A NUMBERED BANKACCOUNT?????

I DONT THINK SO !!!

Quote:
Special conditions: You can manage the Numbered Bank Account without any detailed information's to your person. All pieces of evidence and statements etc. are prepared with name "numbered account" without personal information's. You don't receive any postal sendings with the exception of the degree statement which is sent in a neutral envelope to you.
NO ..i repeat NO Bank in this World will open you a account without knowing you!

i think you watch to much DVD´s ... maybe you think a NUMBERED BANKACCOUNT works like in the movie "TribleX" 50000000$ in 2 min from one laptop with wireless internet to another .....

hahahhaa you are so cool ........ go back on your couch and watch dvd ....or better ....go to sleep......and dream from your account !

a numbered bankaccount gives you just privacy ... the people who receive money from you over that account dont know your name ...... the people who pay money to your account dont know your name ...... BUT the bank knows your name !!!

and if something happend with your money on that account ...drugs...guns ....whatever ..... then the swiss bank law is nothing .........then they have you .........

believe me ....i am with that thema since 7 years ...... i know from what i talk .......

59$ numbered bankaccount .... ..... for 59$ i print you the swiss bank law about numbered accounts if you want !
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