Hello again Bankinguy-ga, and thanks for getting back to me.
The Bank I mentioned in my earlier comment is Baltic One, and can be
found at the following link:
where you'll find the following description:
Baltic ONE: $350 (the best)
- Internet banking See HERE a DEMO
- Using Digipass device for added security.
- Minimum ID requirements (notarized passport copy)
- A "not-so-obvious" offshore bank account
- NO monthly fees to maintain the account !
- NO bank or commercial references for the account holders !
- NO minimum balance to open the account !
- offshore bank account in the largest bank in "The Switzerland of
- the country soon to be full member of European Union.
International debit cards...allow you to make purchases in shops,
withdraw cash from ATM's anywhere in the world. The major advantages -
these cards are not costly to run and quite versatile. Ideally suited
to be used for payroll services and membership reward.
The links at the site will take you directly to an application page,
if you are interested
At the same site, there are also links to quite a number of other
offshore banks, almost all of which offer similar services for both
personal and corporate accounts, and can issue ATM cash and/or debit
cards. These include:
Belize Bank Account...can open your bank account in Belize, at
Provident Bank & Trust Limited.
European offshore bank account in Hungary...No need to visit the bank
Personal or Corporate bank account with Investment account, brokerage
account...We work with an accredited lawyer in Geneva, who can
introduce customers to this exclusive bank, without the need of a
minimum deposit, which is quite high for Swiss banks.
UK: TOP bank accounts for your PERSONAL ACCOUNT at one of the
largest bank in the World...
We are accredited intermediaries to an offshore branch of this British
Bank which is one of the largest in the World and, as such, we are
able to facilitate the opening of a personal account for non-residents
of the United Kingdom...
HONG KONG: Your Corporate Bank account at HSBC in Hong Kong...One of
the largest bank in the World
and so on...there are quite a number of other links to choose from as
In addition, there are many, many similar sites that offer access to
information on off-shore bank accounts. I will list just a few of
them here, for your information:
Unitrust Captial Corp.
Access-Offshore Financial Services
Carroll & Carroll
And here's a large listing of off-shore banks, sortable by country:
As you can see, there's a lot of information out there. I've selected
what appears to be some of the most valuable sites and services for
your consideration. If you need **any more information at all**, just
let me know by posting a Clarification, and I'll be happy to assist
Best of luck in your ventures.