Is depositing into an offshore BANK account a viable option?

Journeyman · May 23, 2003

No more Visa, Paypal, transfers getting harder.

I hear these offshore accounts can be as risky as some books?

Anyone like this idea?

codeworks · May 23, 2003

I am just going to start sending cash disguised in a birthday Card

Dante · May 23, 2003

it might be the ONLY way to do this soon...I hope it does not come to that j-man

IntuitionBET · May 23, 2003

Journey - What's the problem?

Doesn't NETeller or Western Union work for you?

If you use an offshore bank you better make sure you report and pay taxes on that money or you will have bigger problems as most offshore banks report EVERYTHING.

Good Luck

Fishhead · May 23, 2003

I have been using www.offshoreinsider.com for quite awhile and HIGHLY recommend it. I have touted this before and maybe people think I was joking, but they are very valuable to me in my offshore dealings. ANY SERIOUS OFFSHORE BETTOR SHOULD LOOK INTO THIS.

Journeyman · May 23, 2003

Yes they work, but it seems less and less options are available..thats all, it is a concern...

I don`t see how Westen Union payments can ever be stopped altogether...

Chico Vasquez, Paramaribo Suriname

HeywoodJablome · May 23, 2003

Intuition Bet is giving you a big warning and it is true. Be sure you report that you have an offshore bank account to the irs when you do your taxes or they will fry your ass but good. This has changed big time from the old days when irs didn't care that much, it is now a real ballbuster if you try to hide this from them

Fishhead · May 23, 2003

Again, join www.offshoreinsider.com and learn the operations. Quite simple and very effective.

Dante · May 23, 2003

thanks strutt will check it out

slots · May 23, 2003

All one has to do to set up offshore is go take a vacation and walk into a normal bank in a normal first world country. People looking to have an account in places like Venawtu(sp) etc, used to go there becuase they want it kept a secret..Forget about that bit, you have to report your accounts and the money in them- so go to another first world country and bring a letter from your bank that your in good standing. You don't have to pay anyone anything to do this for you, you can do it yourself for free.

exilarch · May 23, 2003

I think the best way to send money is to send it fedex it to your book and reverse the charges.Once money is deposited you can fund your other accounts tru neteller. Your main book has to allow this,of course.There are some very reliable books that allow this.