New! How to Open an Offshore Bank Account (revisited) Here I will go through how to open a an offshore bank account and whether it’s worthwhile to pay someone for it. Do It Yourself or Use an Intermediary Going through an intermediary or offshore service provider (OSP) can have…
So you saw someone offering no-name prepaid offshore cards and now you want to know all about it? Great, but let’s first go through how these cards work and why you should probably avoid getting one unless it’s straight from a bank. The (Re-)Seller These cards are often sold by…
This is a question I get a lot from people wondering how to receive money from their customers anonymously. The first thing I ask them is: From whom to want to hide your identity? There two categories here: Hiding from the customer. Hiding from the authorities. Let’s go through them…
Update May 2014 This post or any other post in the “Offshore service providers in review” series is not a recommendation. The purpose is simply to verify that a provider is a real, verifiable company, which – where applicable – holds adequate licenses This is especially important to keep in…