What is the easiest country to open an offshore account on?

D

Daal

It seems that many Switzerland banks demands you to prove the source of your funds which is an annoyance and the jersey islands asks for a lot of documents, does anyone know which country demands the least on documents and offers a strong online banking service?
 
if you're a US citizen, I think you'll find the patriot act and anti-terrorism legislation regarding US funding held overseas will make opening an account with a solid, reputable banking institution very difficult unless you are prepared to prove source of funds or provide "excessive documentation"
 
USA

Quote from Daal:

It seems that many Switzerland banks demands you to prove the source of your funds which is an annoyance and the jersey islands asks for a lot of documents, does anyone know which country demands the least on documents and offers a strong online banking service?
More...
 
I heard wire transfers are slow and a pain on american banks besides I will have a hard time opening there without getting a visa or doing it by mail
 
just set up your corporation in us or your home country, and apply common sense, nothing semi legal accounting tatics. You will find its not worth the headache and sleepness nites.


Quote from Daal:

It seems that many Switzerland banks demands you to prove the source of your funds which is an annoyance and the jersey islands asks for a lot of documents, does anyone know which country demands the least on documents and offers a strong online banking service?
More...
 
Quote from mahram:

just set up your corporation in us or your home country, and apply common sense, nothing semi legal accounting tatics. You will find its not worth the headache and sleepness nites.
More...

Can you list some tax advantage /disadvantage for setting up corporation in US?

Thanks.
 
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