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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 03-10-2009, 07:09 PM
markrolex1 markrolex1 is offline
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Cool Re: Offshore bank account recommendation

here i am with my crazy idea why you do not open account with firstoceanicbank in works fine , i know all providers hate me for promoting this bank but s a fact that it works fine for almost 4 years now
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  #2  
Old 03-10-2009, 07:16 PM
markrolex1 markrolex1 is offline
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Default Re: Offshore bank account recommendation

i know let me see soon offshore privacy and slogold will say fob is a scam or some new register nick name
have fun if you want to pay 2000 usd for something you can get for freeeee
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  #3  
Old 03-10-2009, 08:19 PM
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OffshorePrivacy OffshorePrivacy is offline
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Default Re: Offshore bank account recommendation

Quote:
Originally Posted by markrolex1
i know let me see soon offshore privacy and slogold will say fob is a scam or some new register nick name
have fun if you want to pay 2000 usd for something you can get for freeeee
Bingo! If you want to take the chance of losing your money go ahead and put it into First Oceanic Bank. I personally know of someone who FOB stole $50,000 from.

And FOB is not free, if you get their debit card and open an account you are looking at almost 600 - 1000 Euros for a fake bank account or more if they provide you a worthless Somalian IBC which is not worth the paper it is printed on.

...Or you can pay around 899 Euros and get a real offshore corporation from Belize and a real offshore corporate bank account in Cyprus with FBME bank.

Optionally, we have a program with another major Cyprus bank (not North Cyprus) with a direct IBAN, online banking and an attached debit card that allows documents scans only for an extra 800 Euros just like FOB, but with a real bank.
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  #4  
Old 03-12-2009, 09:40 AM
Bizking Bizking is offline
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Default Re: Offshore bank account recommendation

Quote:
Originally Posted by markrolex1
here i am with my crazy idea why you do not open account with firstoceanicbank in works fine , i know all providers hate me for promoting this bank but s a fact that it works fine for almost 4 years now
The thieving English whores and Russian pimps at FOB will rip you off and
you will never see your money again. You pushing this scam because you
are agent and collecting commission. You should be shame of your self.
They rip me off thousands. Can't wait for the day when I be able to offer
$ thousands for info about them, so I can send visitors to knock on they door.
Soon......
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  #5  
Old 03-11-2009, 05:49 AM
OffshoreSurgeon OffshoreSurgeon is offline
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Default Re: Offshore bank account recommendation

Quote:
Originally Posted by offshorewizard
I don't think many people are going to be banking in the Seychelles, but going for the corp because it is *fairly* cheap and quick to set up.

Pm me for European offshore bank account&card US399.

Actually you would be surprised!!
A lot of clients opt for a Seychelles Entity as well as a bank account as they like to have bank acc in the jurisdiction that they register their corp. We have had fellow providers complaining endlessly about Barclays Seychelles- so many accounts pending for over mths/yr and eventually they just come back uncompleted. We strongly discourage clients against Barclays Seychelles. The only other option in Seychelles is BMI but you would need minimum deposit of US$ 5000- acc can be opened within 24 hrs....
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  #6  
Old 03-11-2009, 05:28 PM
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OffshorePrivacy OffshorePrivacy is offline
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Default Re: Offshore bank account recommendation

Quote:
Originally Posted by OffshoreSurgeon
Actually you would be surprised!!
A lot of clients opt for a Seychelles Entity as well as a bank account as they like to have bank acc in the jurisdiction that they register their corp. We have had fellow providers complaining endlessly about Barclays Seychelles- so many accounts pending for over mths/yr and eventually they just come back uncompleted. We strongly discourage clients against Barclays Seychelles. The only other option in Seychelles is BMI but you would need minimum deposit of US$ 5000- acc can be opened within 24 hrs....
Experts agree it is best to open a corporate bank account in a different jurisdiction than the IBC for enhanced privacy and security as it requires anyone searching for you to take additional measures to locate you.

Corporations in the same jurisdiction as the banking is very "old school" and not advised in today's environment.
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  #7  
Old 03-12-2009, 05:49 AM
OffshoreSurgeon OffshoreSurgeon is offline
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Default Re: Offshore bank account recommendation

Quote:
Originally Posted by OffshorePrivacy
Experts agree it is best to open a corporate bank account in a different jurisdiction than the IBC for enhanced privacy and security as it requires anyone searching for you to take additional measures to locate you.

Corporations in the same jurisdiction as the banking is very "old school" and not advised in today's environment.

That's true, agree- but from statistics many clients when ordering Sez co they also go for Sez account- could be the pricing playing an impact...
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  #8  
Old 03-11-2009, 01:54 PM
offshorewizard offshorewizard is offline
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Default Re: Offshore bank account recommendation

Can you open the Seychelles BMI account remotely?
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  #9  
Old 03-12-2009, 12:40 PM
OffshoreSurgeon OffshoreSurgeon is offline
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Default Re: Offshore bank account recommendation

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Originally Posted by offshorewizard
Can you open the Seychelles BMI account remotely?

Yes, no need for client to be present. Personal accounts can be setup as well. As for time frame, they say that if everything is submitted within that same day the account can be opened, internet banking also available.
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  #10  
Old 03-20-2009, 05:49 PM
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OffshorePrivacy OffshorePrivacy is offline
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Default Re: Offshore bank account recommendation

I guess this is another reason, aside from enhanced privacy, to bank in another jurisdiction than where you are in incorporated in...especially if it is Seychelles.
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