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harry
Joined: 26 Jun 2009
Posts: 2
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 Posted: Fri Jun 26, 2009 10:36 am Post subject: offshore bank account |
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| Please recommend what is the optimal country to open offshore bank accounts. |
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nevada
Joined: 09 Oct 2008
Posts: 15
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| Posted: Wed Jul 08, 2009 1:00 pm Post subject: |
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| You should know what kind of account you need, and what options are important for you. Do you need high level of bank secrecy? |
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harry
Joined: 26 Jun 2009
Posts: 2
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| Posted: Thu Jul 09, 2009 9:39 am Post subject: |
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| Internet banking, multi currency account, of course confidentiality. |
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gaucho
Joined: 10 Dec 2006
Posts: 10
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| Posted: Thu Jul 09, 2009 12:41 pm Post subject: |
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| Cayman Islands (CI) are popular jurisdiction for offshore bank accounts. Seychelles have very good and safe offshore structure. BVI, Bahamas, Belize, other Caribbean countries may be recommended. If you plan to make high deposits, then you can open bank accounts in the European countries - Luxembourg, Switzerland, Lictenstein, the Isle of Man. |
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gaucho
Joined: 10 Dec 2006
Posts: 10
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| Posted: Thu Jul 09, 2009 12:46 pm Post subject: |
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| The EU countries are not recommended if you are EU citizen, then the information about your bank account is immediately reported to the authorities of your country. |
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