REAL Offshore Banking
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Sam OdomSBR Aristocracy
- 10-30-05
- 58063
#1REAL Offshore BankingTags: None -
chilidogSBR Posting Legend
- 04-05-09
- 10305
#2If you want true offshore banking, bank where the sportsbooks bank at; not saying anything further, though.Comment -
teaserpleaserBARRELED IN @ SBR!
- 08-14-08
- 26015
#3Chili Pm me now i want to know.Comment -
jjgoldSBR Aristocracy
- 07-20-05
- 388179
#5I am probably more experienced on this than most
Offshore bank accounts are extremely difficult to get especially ones in the UK and Isl of Man
Caribbean banks are ok but again they want a ton of legal documents form you
Bermuda is a great option also as are Caman Islands but you need to look at fees and minimum balance requirements
Swiss bank accounts are not attainable unless you send approx 100,000
HBC Banks require lots of money up front also
Bermuda has the lowest $$ requirementsComment -
chilidogSBR Posting Legend
- 04-05-09
- 10305
#6Nah, I'm not saying anything further. Living in Costa Rica for 6 years, I've met plenty of sportsbook and pharmacy guys, and I'm well acquainted with how they do their banking. With both businesses being illegal for americans to own, they have to keep themselves buried.
And JJ, ummmm, where are you getting your info? Bermuda and the Cayman Islands are not great options - they're horrible.Comment -
jjgoldSBR Aristocracy
- 07-20-05
- 388179
#7Chillyman
British Caribbean Bank International is ok but has high wire fees and that is what your going to be using it for mainly
Bermuda banks like Buttefield have tons of money and are very very safe
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