Offshore Banking - NOT Gambling Related

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RX Poster
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Sep 21, 2004
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Hey everyone.. it's been a while since I've been around here. I hope you are all doing well and Costa Rica or wherever you may be is treating you well.

I have a question about offshore banking and couldn't think of a better group of people to ask. I want to emphasize the account I want is NOT for gambling or anything like that.

Basically, for the passed few years I have built and scaled my Marketing & Design company into something that has turned quite profitable. I am looking to go south again and open a bank account somewhere, to keep my money safe and basically pay myself a salary here.. However, I have heard things have changed quite a bit. More than anything I just need a personal bank account, or get a corp setup and attach that to my offshore bank... I am looking into Panama, the Bahamas or Belize, but really I don't know where to go. I'd truely appreciate if someone could simply PM me, or email me at myitchyfeet@gmail.com the name of a bank that wouldn't be too hard to get setup at, and wouldn't require a whole ton of money as a first deposit.

Sorry to just pop up like this and ask for help, but I really thought you guys would know better than anyone. I really am out of the loop now, being back in Canada for the last 5 years :think2:.. so any help/guidance is appreciated.

Thanks-
Al
 
Joined
Oct 26, 2003
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Open one in Thailand and put my name on it...Promise I won't spend your cash on hot women, poker games, drinking, and more hot women...and I might even quit gambling...
I have gone on the straight and narrow, just like Lindsey Lohan...
 

New member
Joined
Sep 21, 2009
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Hey everyone.. it's been a while since I've been around here. I hope you are all doing well and Costa Rica or wherever you may be is treating you well.

I have a question about offshore banking and couldn't think of a better group of people to ask. I want to emphasize the account I want is NOT for gambling or anything like that.

Basically, for the passed few years I have built and scaled my Marketing & Design company into something that has turned quite profitable. I am looking to go south again and open a bank account somewhere, to keep my money safe and basically pay myself a salary here.. However, I have heard things have changed quite a bit. More than anything I just need a personal bank account, or get a corp setup and attach that to my offshore bank... I am looking into Panama, the Bahamas or Belize, but really I don't know where to go. I'd truely appreciate if someone could simply PM me, or email me at myitchyfeet@gmail.com the name of a bank that wouldn't be too hard to get setup at, and wouldn't require a whole ton of money as a first deposit.

Sorry to just pop up like this and ask for help, but I really thought you guys would know better than anyone. I really am out of the loop now, being back in Canada for the last 5 years :think2:.. so any help/guidance is appreciated.

Thanks-
Al

This could qualify for the retarded post of the year on a public message board. Just googling your email brought up your name, address, phone number from a variety of sources, among other personal information.
 

RX Poster
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This could qualify for the retarded post of the year on a public message board. Just googling your email brought up your name, address, phone number from a variety of sources, among other personal information.

Anyone with half a brain wont register domains under their real name.... come on..
 

New member
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Sep 21, 2009
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Anyone with half a brain wont register domains under their real name.... come on..

Anybody with a brain knows that if you register them in a fake name you are in violation of ICAAN rules and at risk of having them deleted from the registrar. I hope they aren't too valuable to you?
 

heredia porn king
Joined
Feb 16, 2007
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Err worldstage is right, anyone running a real business shouldn't risk losing their domains because of fake whois info... This is what whois privacy is for.

As for banking, it's becoming really hard to open an account in Panama as of the last month and a half or so... The best thing to do right now is to form a Panamanian corp and use it to open an account in Cyprus.
 

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