Best offshore banking?
Which country offers the best offshore banking ? which offshore country might be the best and which also offer an easy way to fund the account and send money?
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August 26th, 2010 at 10:10 am
dsf
August 26th, 2010 at 10:39 am
Quite many international financial centers are doing well, Cyprus, Panama, Hong Kong, Channel Islands. A number of factors are to be encountered to choose a country and a bank, which are best for you.
As to how to fund the account, most offshore banks accept international bank transfers (wire transfers) and checks.
August 26th, 2010 at 10:47 am
In my opinion, Cambodia is one of the best place for offshore banking.
Keep in mind that there is a record of nearly every financial transaction you make, everywhere you surf on the internet, doctors you see, prescription and pharmacies you use, phone calls etc. I’m definately not saying that somebody is watching you all the time, cause there not. But simply that there is a record of everything you do that could be retrieved if need be. The potential legal problems you could encounter from hiding money, and hiding income made on that money, are very substantial including prison time. Definitely not worth the risk. It is not illegal to have offshore accounts, but it is illegal if you don’t tell the IRS about it.
To avoid all these problems?
What you need is a REAL anonymous offshore bank account.
In order to get an anonymous offshore bank account, you will have to go through an offshore banking service provider and incorporate an Offshore Company with its own bank account. This limited company should be incorporated with a nominee director who will also act as the unique shareholder. They may finally provide you with an extra layer of privacy by opening the account in their name, so that your details are not visible to any tax authority.
As for me, I’ve easily opened an anonymous off shore bank account with http://offshore-private-banking.com and I’m very happy with their services.