offshore bank accounts.

[Narcissistic]

anyone know how to get one?

[SUSPENCE]

nope

but i like your sig :thumb:

[Narcissistic]

thanks. lol.

numbered swiss account too.

[Dopavash]

Guido looking to do a little laundering? :roflmao:

[Kohinoor]

banks in the grand cayman have nice interest rates

[Narcissistic]

i just need a bank that i dont have to give my name. so no one can trace money to me. I dont care if the govt traces it though.

[PIYF]

anyone know how to get one?

If you're on the up and up it's not really a smart thing to do. And probably not worth it.

[Narcissistic]

Once i have a certain amount of money, I plan on taking a trip out of the U.S.

i cant take it with me in cash for because i'd have to declare it. And i cant deposit it in my account because I'd have to declare it. And most importantly I dont want people to know I have it.

[Dopavash]

Like an Ex wife?

[Narcissistic]

Like an Ex wife?

like men with guns.

the divorce was a few years back, uneventfull simple split up. no kids.

[tofuspeedstar]

Needs Gucci Shoes to complete transaction.

[Narcissistic]

wrd. i gotta get some in a few weeks.

[grnlude97]

anyone know how to get one?

I have an account in Spain which is in euros. I had to go there to get it however and it's not really "hidden."

Daniel :)

[winc281]

Once i have a certain amount of money, I plan on taking a trip out of the U.S.

i cant take it with me in cash for because i'd have to declare it. And i cant deposit it in my account because I'd have to declare it. And most importantly I dont want people to know I have it.

well if your flying I think there is a legal limit on how much cash you can carry on you on international flights

[SE_TEG96]

hmm...not real sure..but an idea..is to take a real quick trip to somewhere out of the country and just walk into the bank and start up an account right there...go home and tranfer your funds....

[winc281]

I'm pretty sure the purpose of an offshore acct is to have something as untraceable as possible. Wire transfer will leave a trail.

[SE_TEG96]

I'm pretty sure the purpose of an offshore acct is to have something as untraceable as possible. Wire transfer will leave a trail.

hmmm how else will he send his funds in the USA to an offshore account?
I never really thought about an offshore account.

[winc281]

he'd have to take it with him...or bounce it around through different accts

[tit$]

lol - what are you going to do, mail them cash?

good luck with that.

[Ponch]

Visit the Grand Caymon...you can establish an account there. Its a beautiful place too...i visit every year.

[yungintl]

well if your flying I think there is a legal limit on how much cash you can carry on you on international flights

10 grand is the limit

[danny]

you can open offshore accounts in asia as well

[CaDDiLaCin]

1. If you want to play with your money and invest it in a business? Lmk! Your money will be close to you, and you watch how it works for you.

2. Know a guy makes dirty money into clean money...but it cost to be the boss!

3. Make all your cash into money orders, put them in you're luggage where ever you going out of the states and pray your bags dont get lost.

[danny]

:rofl:

[SE_TEG96]

1. If you want to play with your money and invest it in a business? Lmk! Your money will be close to you, and you watch how it works for you.

2. Know a guy makes dirty money into clean money...but it cost to be the boss!

3. Make all your cash into money orders, put them in you're luggage where ever you going out of the states and pray your bags dont get lost.

lol....#3 sound about the closest to the real deal...


say...are you from around 1st ward? I have a friend from there that says "im just cadilakin" (sp?) all the time....i guess it means "im just chillin" :look:

[tiedupfool]

You need to get a lawyer if you want to do it right. Some companies take your order/application and then just sell it to another person (kind of like an in-house car financing company). Gotta love attorney client privilege

[CaDDiLaCin]

lol....#3 sound about the closest to the real deal...


say...are you from around 1st ward? I have a friend from there that says "im just cadilakin" (sp?) all the time....i guess it means "im just chillin" :look:
No, im from Sugar Land.

#3 on my list has been done from alot of people that dont have docs to show for where they got the money from, so it works out good. GL on your mission.

[RaCinStylez]

Most of the time it costs money to set up an offshore account. You have to find a frim that sets up swiss or other offshore accounts. Most of these firms charge a fee of $400-$1500 depending on the type of account and how much is being deposited. Before going through a firm, I would locate the Swiss consulate and get a list of thier banks. You can save yourself money by applying yourself. All you really need is a passport, and possibly proof on income (depends on the bank). Your account will be set up through the mail and money can be depostied online or through an escrow service. I would recomend a Swiss account if deopsiting a large sum of money 10k+. Thier economy is the most stable in the world. On top of that, most swiss banks offer whats called a full service bank. They help you with securities brokerage, investment counseling and portfolio management. That is much more than any US bank would offer.


Edit: I also did you a favor by looking up the top 5 Swiss banks. These are the top banks that handle most foreign accounts.

- The Swiss Credit Bank in Zurich
- The Union Bank of Switzerland
- The Bank Leu (AG) in Zurich
- The Swiss Bank Corporation in Basel
- The Swiss Volksbank in Berne

[RaCinStylez]

Ooops, I also forgot to mention that dont expect to make 10% return on your money. Most of the swiss banks offer up to 5.05% APY maybe even 5.25% APY return, but thats pushing it. On top of that they tax 35% on the interest earned. Since you are a US citizen you can get 30% of it refunded. Keeping that inmind its pretty much a break even account, but a great way to store money you dont plan to use for awhile.