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Thread: Offshore bank account which country for high risk business?

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    taxraider is offline Regular Offshore Investor
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    Thumbs up Offshore bank account which country for high risk business?

    Hello,

    I need a offshore bank account with IBAN account and SWIFT code. It must be a reliable and trusted bank where my money is safe I heard of Seychelles, Mauritius and Cyprus but I also read it can be difficult to get a bank account offshore if my business is considered high risk which it is I hope some can give some input please..

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    Well if it is for your pharmacy business as you mentioned in another thread here then it will be impossible to get a real offshore bank account for your business in most offshore jurisdictions. There may be options left, I don't know of them.
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    From what I heard from several of my business partners which are into the pharmacy, gaming, adult and other similar business is that they do the following. They incorporate aŽoffshore company open an account with a bank with the business activity of acting holding company or personal investment and consultancy services... so no one is asking questions and they get the account

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