Opening offshore bank account

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  • Antibet
    SBR MVP
    • 10-30-09
    • 1688
    #1
    Opening offshore bank account
    Hey guys,

    I stopped betting online with Pinnacle since January 2007, b/c I live in the US most of the time. I'm not a US citizen, though, but having bank account in my country is not safe.

    I'm thinking of opening bank account using my non-US passport in Panama or Czech Republic so I can re-open my account with Pinnacle and then use VPN to connect to my computer in my home country while im in US.

    Both countries allow online gambling and have good banking systems.

    I'm ok with traveling to either Panama or Czech, but getting **** can be a hassle.

    If anyone has experience with these countries or have other ideas/suggestions, please share.

    Thanks!
    Tags: None
    • Fishhead
      SBR Aristocracy
      • 08-11-05
      • 40179
      #2
      Not the time to be doing this..........
        Comment
        • Antibet
          SBR MVP
          • 10-30-09
          • 1688
          #3
          Originally posted by Fishhead
          Not the time to be doing this..........
          Why is that? If you don't mind answering...
            Comment
            • BurtRapp
              SBR MVP
              • 01-10-08
              • 2410
              #4
              with all due respect to fishhead. I don't see what the issue is??? How much are we really talking a few dimes?
                Comment
                • Fishhead
                  SBR Aristocracy
                  • 08-11-05
                  • 40179
                  #5
                  The U.S. is to begin targeting offshore bank accounts in record numbers this year..........good way to draw heat that is not needed.
                    Comment
                    • Antibet
                      SBR MVP
                      • 10-30-09
                      • 1688
                      #6
                      Originally posted by BurtRapp
                      with all due respect to fishhead. I don't see what the issue is??? How much are we really talking a few dimes?
                      ~10K to start
                        Comment
                        • Antibet
                          SBR MVP
                          • 10-30-09
                          • 1688
                          #7
                          Originally posted by Fishhead
                          The U.S. is to begin targeting offshore bank accounts in record numbers this year..........good way to draw heat that is not needed.
                          I see, but I'm not US citizen and pay my taxes to my home country.
                            Comment
                            • StraitShooter
                              SBR Posting Legend
                              • 07-22-09
                              • 10464
                              #8
                              there are enough solid outs off shore now that I would not worry about trying to circumvent any issues in order to play at Pinny or one of the Euro books that deny Uncle sam`s children
                                Comment
                                • jjgold
                                  SBR Aristocracy
                                  • 07-20-05
                                  • 388179
                                  #9
                                  offshore bank accounts kill you with fees

                                  forget it ace
                                    Comment
                                    • tullamore
                                      SBR MVP
                                      • 07-17-07
                                      • 3586
                                      #10
                                      Originally posted by Antibet
                                      I see, but I'm not US citizen and pay my taxes to my home country.

                                      Why not open an account in your home country then?
                                        Comment
                                        • poker_dummy101
                                          Restricted User
                                          • 11-03-08
                                          • 6395
                                          #11
                                          I think a sharps response would be.. if you can beat pinny after lineshopping, then you obviously should be gambling for a living not whatever it is you are doing.

                                          my response is, huh?
                                            Comment
                                            • maersksealand
                                              SBR MVP
                                              • 09-17-09
                                              • 1673
                                              #12
                                              Those guys can help you out...is not free but is worth it http://ptshamrock.com/taxfree.html
                                                Comment
                                                • Antibet
                                                  SBR MVP
                                                  • 10-30-09
                                                  • 1688
                                                  #13
                                                  Originally posted by tullamore
                                                  Why not open an account in your home country then?
                                                  Oh no! I wouldn't feel safe with my money in my very poor and corrupt home country bank.
                                                    Comment
                                                    • Antibet
                                                      SBR MVP
                                                      • 10-30-09
                                                      • 1688
                                                      #14
                                                      Originally posted by maersksealand
                                                      Those guys can help you out...is not free but is worth it http://ptshamrock.com/taxfree.html
                                                      I'll check it out. Thanks a lot!
                                                        Comment
                                                        • Antibet
                                                          SBR MVP
                                                          • 10-30-09
                                                          • 1688
                                                          #15
                                                          Originally posted by poker_dummy101
                                                          I think a sharps response would be.. if you can beat pinny after lineshopping, then you obviously should be gambling for a living not whatever it is you are doing.

                                                          my response is, huh?
                                                          With my style of betting Pinnacle is must. I like taking underdogs with >+100 price when public moves lines.
                                                            Comment
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