Anynymous/Offshore bank account for USA comapny?

igl00

igl00

Elite Blackhatter
Jul 21, 2009
2,337
15
0
blackhatpwnage.com
Hello
do You have any idea which bank would allow me to make business account for a company located in USA? I know usually people want to make company + bank offshore but in m ycase i need only bank account somewhere where only company will be visible and data wont leak.

ANy links to bank sites welcome!
 


watch your cornhole dude!

officespace_lawrence.jpg
 
Don't do it...

It's not worth the hassle and while setting up accounts in the Caymans is possible, the idea of saving a couple of $ is not worth the potential risk dealing with law enforcement. These days, especially with the war on terror, you might end up on the wrong list.

If they catch you, it could potentially be 'real' time since charges would be significant. Wire Fraud, Tax Evasion etc. etc. is hard time and you are dealing with the Feds not local yokels.

Build a real business, it's a lot more fun and you can safely sleep at night.

This ain't the movies....
 
im not asking about doing anything nor explaining why i need such thing.

i asked if anybody knows such bank for usa company as theres many usa guys here.

nobidy said im trying to cheat on anyboyd or whatever.
 
Lol there was a thread like this a few months back and, as above, there was a string of morons who have no idea about anything and should call up their ISP and cancel the internet.

Search for it.
 
Everyone that says don't do it is wrong. However tax evasion is illegal, there is a place for offshore banking with the right tax planning. But I recommend you talk to a professional that knows what they are doing, and don't ask about this on a forum. A professional will know the ins and outs and will recommend where to open an account.

You can still do this legally. You will pay some taxes, but it could be much less, depending on your situation.

I am not a pro at this, and don't even have an account. But I've discussed this with a professional.
 
You must log in or register to reply here.
Top Bottom