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-   -   offshore bank account (https://www.aspkin.com/forums/ebay-paypal-international/91464-offshore-bank-account.html)

screwbay 11-24-2015 09:34 PM

offshore bank account
 
anyone know how to create bank accounts in other countries for paypal etc?

zeinfiltra 11-24-2015 10:57 PM

Re: offshore bank account
 
hi, depends, what country is your paypal and what country do you want the bank? everything is possible if its logic

Callidus 11-25-2015 02:43 AM

Re: offshore bank account
 
Turner Little does cost but it's the easiest way to get it done

GreenBean 11-25-2015 04:12 AM

Re: offshore bank account
 
Quote:

Originally Posted by screwbay (Post 723986)
anyone know how to create bank accounts in other countries for paypal etc?

Yes.

But if I told you I would have to kill you.

:en:

feadup 11-25-2015 06:40 AM

Re: offshore bank account
 
Payoneer, gives you.. USA and UK bank accounts

Callidus 11-25-2015 06:42 AM

Re: offshore bank account
 
also gives you GERMAN aswell

feadup 11-25-2015 06:49 AM

Re: offshore bank account
 
yes true, forgot that :)

rsot 11-25-2015 07:52 AM

Re: offshore bank account
 
So Payoneer is back to usable for .com pp?

Callidus 11-25-2015 07:54 AM

Re: offshore bank account
 
I know it's working for UK (sortcode + acc number) and for an EU Paypal that accepts an IBAN... PayPal.ie is a nice alternative to use alongside a UK eBay :)

dan_ebay 11-25-2015 10:00 AM

Re: offshore bank account
 
so we can withdraw into payoneer?

screwbay 11-25-2015 10:13 AM

Re: offshore bank account
 
Quote:

Originally Posted by dan_ebay (Post 724109)
so we can withdraw into payoneer?

i asked the very same question on this forum a year ago, but from what people stated it was a no go since paypal themselves stated they no longer work with payoneer.

i never got round to trying it out myself, now im hearing for some paoyneer is working for withdrawls.


i wanted a offshore bank account, somewhere in asia, preferably. a quick way to apply? is it possible?

dan_ebay 11-25-2015 11:20 AM

Re: offshore bank account
 
Quote:

Originally Posted by screwbay (Post 724112)
i asked the very same question on this forum a year ago, but from what people stated it was a no go since paypal themselves stated they no longer work with payoneer.

i never got round to trying it out myself, now im hearing for some paoyneer is working for withdrawls.


i wanted a offshore bank account, somewhere in asia, preferably. a quick way to apply? is it possible?

no idea sorry, I have 1 in hong kong for something else but was loads of hassle opening it

TOOKNAPA 11-25-2015 10:17 PM

Re: offshore bank account
 
Quote:

Originally Posted by screwbay (Post 723986)
anyone know how to create bank accounts in other countries for paypal etc?

well, i think it's very easy if you have 10 million $ ... but maybe more difficult if you have 100$ :lol:

burfeci 11-26-2015 10:05 AM

Re: offshore bank account
 
Not worth unless you play with very big amounts.

alim 11-28-2015 05:42 PM

Re: offshore bank account
 
you can consider cyprus .it needs lower minimum balances compared to other countries that offer these services.but you might need to incorporate if they dont let you open a personal account
singapore is another option but it might be more time consuming and expensive .same for hongkong

MM78 11-30-2015 01:46 PM

Re: offshore bank account
 
Quote:

Originally Posted by feadup (Post 724072)
Payoneer, gives you.. USA and UK bank accounts

Payoneer.....does.....not.....work.....for.....USA .......this has been covered already before.

screwbay 11-30-2015 08:36 PM

Re: offshore bank account
 
Quote:

Originally Posted by alim (Post 724791)
you can consider cyprus .it needs lower minimum balances compared to other countries that offer these services.but you might need to incorporate if they dont let you open a personal account
singapore is another option but it might be more time consuming and expensive .same for hongkong

so do i have to travel to the countries to set them up or can i do online?

alim 12-03-2015 05:16 PM

Re: offshore bank account
 
Quote:

Originally Posted by screwbay (Post 725229)
so do i have to travel to the countries to set them up or can i do online?


will need to travel in person

feadup 12-04-2015 04:26 AM

Re: offshore bank account
 
Quote:

Originally Posted by MM78 (Post 725148)
Payoneer.....does.....not.....work.....for.....USA .......this has been covered already before.

then I might know something that you do not know!!!

kenzamb1415 01-01-2016 01:07 AM

Re: offshore bank account
 
Quote:

Originally Posted by feadup (Post 726108)
then I might know something that you do not know!!!

do tell please

brandnewboss 01-01-2016 01:19 AM

Re: offshore bank account
 
Quote:

Originally Posted by alim (Post 725999)
will need to travel in person

Sounds like a nice vacation trip

luckoftheirish93 01-07-2016 07:17 PM

Re: offshore bank account
 
Quote:

Originally Posted by GreenBean (Post 724048)
Yes.

But if I told you I would have to kill you.

:en:

haha i wouldn't doubt it either

Callidus 01-07-2016 07:32 PM

Re: offshore bank account
 
Withdrawing into UK Payoneer or German IBAN from PayPal will land the account in hot water, proceed with caution. It's for B2B and Corporate payments ONLY

vela1987 01-09-2016 07:37 PM

Re: offshore bank account
 
HSBC Uk .allows non uk citizens to open business bank accounts . However you got to go over there and sign some docs

cifik1 02-14-2016 08:24 PM

Re: offshore bank account
 
payoneer bank account is not accepted in paypal any more i checked today on my account

one23four 02-18-2016 03:42 AM

Re: offshore bank account
 
Anybody use this method?

enc 02-24-2017 08:27 PM

Re: offshore bank account
 
Is there an alternative to Payoneer

james_112233 03-29-2017 02:21 PM

Re: offshore bank account
 
I tried opening a UK HSBC account once ... the *******s wanted me to close my accounts with Barclays, Natwest, Santander and just bank with them.

NO THANKS.

tannedweekend 03-29-2017 04:15 PM

Re: offshore bank account
 
Quote:

Originally Posted by vela1987 (Post 736026)
HSBC Uk .allows non uk citizens to open business bank accounts . However you got to go over there and sign some docs

as far as i know biggest problem is not to show up in person but they ask fir deposit something 100k+

elmo 02-14-2018 07:27 PM

Re: offshore bank account
 
Payoneer / Worldfirst are still working well for Amazon

paypal is a bit trickier as they want the info to match but still can be done if you open business accounts.

marvydocs 06-20-2018 02:49 PM

Re: offshore bank account
 
you've got several options :

transferwise : US ( for EEA and several countries ) , EUR and GBP currencies bank accounts , works on paypal , and they give a debit mastercard ( only for EEA countries ) , and you can make transfers from the EUR account but inside the EU .

payoneer : US , EUR ang GBP bank accounts , but you must becareful when using it on paypal , and probably will close your account in such case , it's more recommended for amazon seller accounts , and it gives 3 different currencies cards .

paysera : it gives only EUR bank account , and it works for paypal , and for bank transfers , and you can order their visa card .

there are many other options like worldfirst for example , but they don'g give any bank cards .

jessee 06-20-2018 03:14 PM

Re: offshore bank account
 
Quote:

Originally Posted by marvydocs (Post 926190)
you've got several options :

transferwise : US ( for EEA and several countries ) , EUR and GBP currencies bank accounts , works on paypal , and they give a debit mastercard ( only for EEA countries ) , and you can make transfers from the EUR account but inside the EU .

payoneer : US , EUR ang GBP bank accounts , but you must becareful when using it on paypal , and probably will close your account in such case , it's more recommended for amazon seller accounts , and it gives 3 different currencies cards .

paysera : it gives only EUR bank account , and it works for paypal , and for bank transfers , and you can order their visa card .

there are many other options like worldfirst for example , but they don'g give any bank cards .

how much % do they each eat until you can get your money?

marvydocs 06-20-2018 06:10 PM

Re: offshore bank account
 
Quote:

Originally Posted by jessee (Post 926198)
how much % do they each eat until you can get your money?

not much if you're inside the EU , i think it's between 1-3% depends on your bank location

rsot 06-20-2018 06:57 PM

Re: offshore bank account
 
Quote:

Originally Posted by marvydocs (Post 926252)
not much if you're inside the EU , i think it's between 1-3% depends on your bank location

Needs to be proven then

vl.b5014 04-13-2019 01:31 AM

Re: offshore bank account
 
Quote:

Originally Posted by screwbay (Post 725229)
so do i have to travel to the countries to set them up or can i do online?

Moreover, European banks most probably will not open account for a person, who is (or ever been) a US citizen, green card holder or just US resident, neither do most of Carribean banks not to deal with US government and marshalls. Not sure about UAE.

vl.b5014 04-13-2019 01:32 AM

Re: offshore bank account
 
Quote:

Originally Posted by marvydocs (Post 926252)
not much if you're inside the EU , i think it's between 1-3% depends on your bank location

Payoneer takes 2% for bank EU account withdrawals

vl.b5014 04-13-2019 01:35 AM

Re: offshore bank account
 
Quote:

Originally Posted by alim (Post 724791)
you can consider cyprus .it needs lower minimum balances compared to other countries that offer these services.but you might need to incorporate if they dont let you open a personal account
singapore is another option but it might be more time consuming and expensive .same for hongkong

I live in Cyprus, so I wouldn't recommend to deal with cypriot banks :) Though it is still possible, if you have an EU-based LLC or a very very transparent offshore company.
For a personal account, if you are a US-related person, forget about it.

newstart123 11-11-2019 07:07 AM

Re: offshore bank account
 
Quote:

Originally Posted by screwbay (Post 723986)
anyone know how to create bank accounts in other countries for paypal etc?

Payoneer, Bunq, Leopay, Monese, N26 - plenty of systems :)

Faiktwo 02-10-2020 10:04 AM

Re: offshore bank account
 
Quote:

Originally Posted by pricha (Post 1047844)
Payoneer, Bunq, Leopay, Monese, N26 - plenty of systems :)

They will all work for withdrawing PayPal ?

newcity 02-13-2020 09:53 AM

Re: offshore bank account
 
Use Payoneer account


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