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Subject:
Personal Offshore Bank account
Category: Business and Money > Finance Asked by: onlythestrong13-ga List Price: $13.00 |
Posted:
21 Feb 2005 21:30 PST
Expires: 23 Mar 2005 21:30 PST Question ID: 478519 |
I am interested in opening an anonymous offshore bank account but I need a little direction & guidance. Here are my requirements: 1) It needs to be anonymous i.e. that I wouldn't have to provide identification to open it. 2) I would need to have access to my account via the internet 3) It would need to have a routing number and checking number like any bank here in the U.S. 4) I would like to spend as little as possible, definitely under $1000 If there are any offshore banks that would fit these requirements, I would accept that as an answer combined with the steps involved in setting up the account. Also any info about how an off-shore checking account would differ from a normal U.s. checking account would be helpful as well. * I am inclined to tip generously granted the answer exceeds my expectations * |
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There is no answer at this time. |
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Subject:
Re: Personal Offshore Bank account
From: dancingbear-ga on 21 Feb 2005 22:48 PST |
There many sites that relate to opening offshore accounts- this one seems legititmate (no gurantee). http://www.offshoresimple.com/offshore_bank_accounts.htm At the bottom of the page they posted this: "WARNING: You must know that the days when you could open a bank account with a fake driver licence have long gone... Nowadays, specially after the 11 September events, the banks require a lot of references for the bank signatories, and due diligence to open an account. The MINIMUM requirement is a NOTARIZED passport copy. All other banks will also ask for at least one bank reference, plus a minimum deposit of at least $1000." Most seem to support internet transactions. Doing your banking through a corporate entity created by you may allow you to bypass identifying yourself- but i highly doubt it. Good luck. |
Subject:
Re: Personal Offshore Bank account
From: qaqueen-ga on 09 Mar 2005 10:40 PST |
Before you open that account, you may want to at least read the Patriot Act. It could have a negative impact on your desire to expatriate your funds. Repatriating them even years later is no picnic. |
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