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  #1  
Old 08-31-2005, 05:44 PM
punter11235 punter11235 is offline
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Default I need some help with offshore banking

Hello,

I need some help with offshore banking. There are so many webpages about it on the web that I feel lost. Can anybody with some experience in this area recommend me webpage, book , other info or just some banks I should look at ?
Thanks for help.

Best wishes
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  #2  
Old 09-01-2005, 12:39 AM
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Default Re: I need some help with offshore banking

www.irs.gov

Seek help first....small problems latter
seek help after....small cell
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  #3  
Old 09-01-2005, 03:40 AM
punter11235 punter11235 is offline
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Default Re: I need some help with offshore banking

I dont know if you realize but not everybody have this great possibility to begin fruitful co-operation with IRS cause there are other places in the world beside US.
Also note that I asked question about offshore banking, not taxes. I have no problem with taxes, I have problem with information about offshore banking.
I think there are few people on this forum who can share some useful information... anybody can help ?

Best wishes
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  #4  
Old 09-01-2005, 09:11 AM
LImitPlayer LImitPlayer is offline
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Default Re: I need some help with offshore banking

Talk to an accountant or a finanical planner.
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  #5  
Old 09-01-2005, 10:16 AM
punter11235 punter11235 is offline
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Default Re: I need some help with offshore banking

[ QUOTE ]
Talk to an accountant or a finanical planner.

[/ QUOTE ]

The problem is its difficult to find person with good knowledge about this area in Poland (I am sure there are such persons but I tried and didnt find any).

Best wishes
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  #6  
Old 09-01-2005, 09:28 AM
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Default Re: I need some help with offshore banking

It depends entirely on what you want it for. Is it:

1. To avoid taxes
2. For investment purposes
3. To hide it from the wife
4. Other

Do you want to know the legal aspects? What the cops can check up on? What jurisdictions have policies not to give out information? What jurisdictions actually don't give out information? How secure your money is in various places?

You need to be more specific man. If it's 1, talk to a good financial advisor, the world has changed since 9/11 and privacy has gone down the toilet. A lot of what applies is specific to what country you live in. For example, the U.S. can access many banks that other countries can't. Since 9/11 they made access to foreign's banks account records a condition of doing business, and squeezed those that wouldn't comply using various means, which means it's very hard to get privacy if you're in the U.S. with an offshore account.
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  #7  
Old 09-01-2005, 09:38 AM
The Truth The Truth is offline
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Default Re: I need some help with offshore banking

Yea, where can i get a bank account offshore to help me avoid taxes. Where my money is safe?

thanks
tax dodging truth
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  #8  
Old 09-01-2005, 10:22 AM
punter11235 punter11235 is offline
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Default Re: I need some help with offshore banking

[ QUOTE ]
Yea, where can i get a bank account offshore to help me avoid taxes

[/ QUOTE ]

It is not my intention. I dont want to avoid EU tax on savings. I dont want to avoid taxes in Poland too cause there arent any from online poker. Its just illegal and money from it are treated like money from drugs trading. Its not like US. You cant pay taxes and then worry if your money are legal. Its diffrent system here.
I need an account which will allow me to pay EU saving tax without revealing my account and personal information to polish jurisdiction. Its possible in countries like Switzerland, Belgium and few others.
I hope I am clear now.
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  #9  
Old 09-01-2005, 10:51 AM
stigmata stigmata is offline
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Default Re: I need some help with offshore banking

What about one of those neteller debit card things? Sure, there are some annoying charges but it is a damn simple solution.
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  #10  
Old 09-01-2005, 02:24 PM
punter11235 punter11235 is offline
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Default Re: I need some help with offshore banking

Neteller has account limit set at 48k if I correctly understand their policy.
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