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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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bank account and credit card
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Old 05-01-2011, 10:23 PM
jb70 jb70 is offline
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Default bank account and credit card

Hi all. i need a bank account with a an atm or loading credit card. the money is comming from my us brokerage account. i need to keep this away from my wife we are going well lets say a rough patch. so i would like to use broker as ref. and not much else of course id. can anyone suggest a bank or even an credit card that can be loaded via wire transfer. thanks. jb
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Re: bank account and credit card
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Old 05-04-2011, 06:45 PM
BelizeOffshoreSolutions BelizeOffshoreSolutions is offline
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Default Re: bank account and credit card

Some of the Belize banks such as Heritage International Bank and Choice Bank offer wire transferable loading cards for amounts up to $10,000 without the need to open a full account. The due diligence requirements are a bit more than just an ID though such as proof of address and perhaps even a reference letter from your bank.

One item of note however, if your wife has knowledge of this brokerage account and one day the funds disappear during or 6 months prior to a divorce, a judge can find you guilty of fraudulent conveyance enabling them to imprison you until you produce the funds.
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