Off shore bank recommendation needed

Discussion in 'General Business' started by roccorolja, Sep 23, 2008.

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  1. #1
    OK, I will need to open off shore company and bank account, ofcourse to avoid taxes in my country.

    I did a research online and found some nice articles and a lot of banks(Panama etc).

    Can anyone recommend me reliable bank I can trust?
     
    roccorolja, Sep 23, 2008 IP
  2. dpsubi1

    dpsubi1 Notable Member

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    #2
    check with your bank in your country whether they have branches on your new location
     
    dpsubi1, Sep 23, 2008 IP
  3. mentos

    mentos Prominent Member

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    #3
    Yes that a great idea
    I have setup a few offshore bank account online and offline account
    this is to spread the risk.
    as you all know offshore bank can run away with your money anytime
    here is a few list of bank that i have account with
    http://www.abbeyinternational.com/
    http://www.ocra.com/services/offshore_banking01.asp
    http://www.capitalconservator.com/offshore-accounts/
     
    mentos, Sep 24, 2008 IP
  4. Jaguaros

    Jaguaros Well-Known Member

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    #4
    If you have budget then are several solutions. In EU as well. Have option with 10% tax and bank account.
     
    Jaguaros, Sep 25, 2008 IP
  5. xmartel

    xmartel Active Member

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    #5
    I've heard that the netherlands have no business taxes, so if you set up your business and a bank account there you should be able to avoid all taxes. I think the band U2 set up there business in the netherlands to take advantage of this. You'll have to do more research though, I don't know all the details.
     
    xmartel, Sep 25, 2008 IP
  6. one2three

    one2three Banned

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    #6
    All of my business accounts go through the Isle of Man, Great TAX laws :)
     
    one2three, Sep 26, 2008 IP
  7. bobchrist

    bobchrist Active Member

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    #7
    Check with the Banks that operate worldwide like Citibank/HSBC.
     
    bobchrist, Sep 26, 2008 IP
  8. roccorolja

    roccorolja Banned

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    #8
    roccorolja, Sep 30, 2008 IP
  9. DreamBiz

    DreamBiz Peon

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    #9
    HSBC international.
     
    DreamBiz, Sep 30, 2008 IP
  10. flatrox

    flatrox Banned

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    #10
    yes i agree hsbc is best option for you
     
    flatrox, Sep 30, 2008 IP
  11. roccorolja

    roccorolja Banned

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    #11
    Just talked with a guy from HSBC.

    Need some more additional info and if that is what I need I will go with them.
     
    roccorolja, Oct 2, 2008 IP
  12. tinimini

    tinimini Peon

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    #12
    i think Citibank Doest the stuff u are looking for.
    Check their website, might help you.
    Good luck.
     
    tinimini, Oct 2, 2008 IP