~ Offshore Compnay + Bank Account =? HowTo ~

Otto

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• Apr 22, 2011

• #1

Hey there,
So, we own an offshore company with the offshore bank account lnked to the company. Are there any ideas on how this company with its bank acc could be used?
This question may sound kinda nooby, but sorry )
Well, write down your comments or PM me.
Thanks~

 

Omega-

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• Aug 4, 2011

• #2

You decided to setup an offshore company with a bank account before you knew what you could do with it?

It obviously depends on what your intentions are and what business you are conducting.

Specify and I'd be happy to help you out.

 

volfymac

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• Aug 5, 2011

• #3

can you teach me how to open a company? and a bank account?

 

P

PoliceThis

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• Aug 5, 2011

• #4

Depending on the country, you can send and receive money anonymously. Once the money is in the offshore account, where it goes from there cannot be disclosed by the bank to authorities.

Thee bank account combined with the company are used to launder money.

Disclaimer: I am by no means an expert, this is just what I have learnt from my research in preparation for getting some offshore accounts myself.

 

B

BK7

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• Aug 6, 2011

• #5

get a merchant account and a terminal, run credit cards

 

readyde

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• Jan 12, 2013

• #6

u can try here : www.cimbanque.com

 

S

StrictlyBusiness

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• Jan 15, 2013

• #7

BK7 said:

get a merchant account and a terminal, run credit cards

Click to expand...

This sounds plausible.

 

N

noptical101

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• Jan 15, 2013

• #8

BK7 said:

get a merchant account and a terminal, run credit cards

Click to expand...

depending on merch ,it can take 1 biz day or 30+days to have money in your bank acc.

using stolen cc will kill your acc in few days.
using same bin will create troubles .

ahh , i just saw thread is from 2011..
readyde it seems he likes spam..

 

Last edited: Jan 15, 2013

T

Thameswater

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• Jan 15, 2013

• #9

youd have to get overseas merchants right?

depending on where your company is set up?

i want to look into this

could you give more info please?