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Are there any online banks that people use outside the US?
One can setup offshore corporations in caribbean, central america, europe, but many banks won’t work with people receiving gaming related payments.
Remember don’t open a US dollar account, all dollar transactions go thru US, so it’s not solving your problem.
This site provides lot’s of links to banks.
xxxhttp://www.worldoffshorebanks.com/I found this bank in the Caymans that only requires $1000 deposit. http://www.caymannational.com/
i recommed
Based on the dutch banks being mentioned:
As both something that might be useful and an interesting aside:There are tax shelters in the Netherlands for intellectual property. Musicians, like the Stones and U2 use it to save millions in taxes. I imagine that content and brands are intellectual property, but i’m not sure if the shelters are only for art or if any IP might qualify.
For anyone who needs to worry about high taxes, that might be of interest when looking for financial services.
NOTE: please indicate whether you have any personal experience with a bank you post. Something like “My buddy has used them for about year”, would help people decide on the various choices.
You can register as a money services business in USA and probably get around a few things , but only as long as the checks are not coming from casinos .This would allow you to have large amounts of cash coming and going . Alot of countries require some form of investment to open bank accounts .In bahamas i think if you buy a house you can bank there. Maybe we can all get a time share there together just to open a bank account
Try rietumu bank (http://www.rietumu.com)
EURO bank account accepting gaming related transaction.
Bank is based in Europe.IT’s all so exotic sounding isn’t it ?
Latvia, Cayman Islands, I’m just waiting for a private bank in Venezeula to pop up and I’ll know it’s a Hollywood script.
:satisfied
