REAL Offshore Banking

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  • Sam Odom
    SBR Aristocracy
    • 10-30-05
    • 58063

    #1
    REAL Offshore Banking


  • chilidog
    SBR Posting Legend
    • 04-05-09
    • 10305

    #2
    If you want true offshore banking, bank where the sportsbooks bank at; not saying anything further, though.
    Comment
    • teaserpleaser
      BARRELED IN @ SBR!
      • 08-14-08
      • 26015

      #3
      Chili Pm me now i want to know.
      Comment
      • Sam Odom
        SBR Aristocracy
        • 10-30-05
        • 58063

        #4
        Originally posted by teaserpleaser

        Chili Pm me now i want to know.

        Yeah Chilidog

        PM me too
        Comment
        • jjgold
          SBR Aristocracy
          • 07-20-05
          • 388179

          #5
          I 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 $$ requirements
          Comment
          • chilidog
            SBR Posting Legend
            • 04-05-09
            • 10305

            #6
            Nah, 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
            • jjgold
              SBR Aristocracy
              • 07-20-05
              • 388179

              #7
              Chillyman

              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
              Comment
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