What off shore broker could you advoe?
Where can I start shore bank account without leaving my desk?
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What off shore broker could you advoe?
Where can I start shore bank account without leaving my desk?
Well why not just open an account using an unregulated broker from a shite little island ie Cyprus, Mauritius, Seycelles etc, thats offshore.
Seriously though not certain why you'd want a broker that is offshore from the UK/EU as they're usually unregulated. There are loads of decent brokers and banks to choose from right here. Unless you've got a couple of hundred thousand what would the purpose?
Why don't you open an account with Dukascopy as they're a bank and a broker or a decent broker that I utilize is Lmax that I think will be alot safer than a bucket shop.
Oh yes:--RRB-
I am at EU
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Being at the European Union, for Banking you could Research Andorra.
But for Brokers, the EU gets the best choices. I would not suggest any Broker
in certain tax/Fiscal heaven place.
J.
Would you have a handy link of Andorrian bank ?
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I think a bank in Switzerland or even Lichtenstein would be safer. Here is a link for my bank in Lichtenstein:
https://www.llb.li/en
Been around since 1860 something. I am not certain about the deposit size that's necessary.
Thanks for the Connection
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Mostly important:
It doesn't seem I can open bank account online there. Did this way open yours?
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Sorry, mine didn't open online. I did in person as I live in Germany. I forgot that part of your own requirement.
You could have a peek at Dukascopy since you ought to be able to open an account online through them I would have thought.
Don't open an account with offshore company. Too risky.
So just how to keep low profile?
You sound more like a drug dealer than a trader/investor. Why do you want to keep a low profile? I use an off shore bank account for my business accounts and business tax purposes not to keep a very low profile. Do you believe that your government is keeping an eye on every persons small domestic bank account? I doubt it.
Good luck in finding whatever it is you're searching for.
The best place to start a offshore bank account is Singapore. Canada and Australia are great too and much safer than any bank in Europe/USA. You'll have to go in person though but if you are serious about this then it won't be a problem. As for offshore brokers, there are loads of very well controlled and very powerful brokers in Hong Kong, Singapore, Australia and Canada.
I assume you're looking to pay off some cash in a place where the tax guy can't see them? The way it is generally done is via an offshore company because:
1. If you're a citizen of an EU member country you can't just go and start a secret bank account in Luxembourg or Switzerland - it would probably still be possible for those who had any severe money but then we are talking xx millions.
2. You don't wish to place your hard earned cash in some obscure bank in a third world country - then you may as well just give them into the tax guy.
3. An offshore company can start a bank account in Luxembourg or Switzerland... And you could be the lucky owner of the provider. If you're seeking a less costly alternative Panama might be a useable choice.
... and before you ask: no, I don't sell off shore companies or provide any legal advice in that connection. Move google offshore company formation.
Need to mention wherever you're.
What is Offshore to you could be land for me.
J.