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Posted by John white
on 19/1/2009, 15:08:43, in reply to "Re: Looking to open a personal offshore bank account immediately "
Here are 2 banks for you they are majors. You don't need some broker joker wasting time. You can open them yourself. If you have trouble opening them then there is something wrong with you and you are running a scam.
BANK NAME UBS in Nassau
HTTP http://www.ubs.com/
EMAIL
STREET East Bay Street
CITY Nassau
STATE Acklins and Crooked Islands
PHONE +1242 394 93 00
BANK TYPE Universal Bank
INCORPORATED Switzerland
ENTRY DATE 2007-06-28
UPDATED 2007-06-28
BRANCHES
INTERNET BANKING YES
BANK NAME Credit Suisse (Bahamas) Ltd.
HTTP http://www.credit-suisse.com/
STREET Shirley & Charlotte Streets
CITY Nassau
STATE Acklins and Crooked Islands
ZIP 4928
PHONE +1 242 356 8100
FAX +1 242 326 6589
BANK TYPE Universal Bank
INCORPORATED Switzerland
ENTRY DATE 2007-06-26
UPDATED 2007-06-26
BRANCHES
INTERNET BANKING YES
If those aren't good enough for you contact the central bank.
BANK NAME Central Bank of The Bahamas
HTTP http://centralbankbahamas.com/
EMAIL
STREET P.O. Box N-4868
CITY Nassau
STATE New Providence
PHONE (242) 322 2193
FAX (242) 322 4321
BANK TYPE Central Bank
ENTRY DATE 2002-05-06
UPDATED 2002-05-06
BRANCHES
INTERNET BANKING NO
--Previous Message--
: At present I am currently brokering a deal for
: some bonds that should net me a few million
: dollars. If the bank needs me to source the
: funds it is not a problem as the transaction
: will be done bank to bank or through escrow.
: Email me at once if you have a bank.
:
: dahbosss@gmail.com
:
: --Previous Message--
: Hi I am Looking to open a personal offshore
: bank account immediately in one of the
: following territories the bahamas,cayman
: islands, Turks and Caicos or Switzerland.
: Seeing as how I live in the caribbean I
: would prefer the bahamas of the listed
: caribbean territories. I am looking to open
: one immediately (within the next 7 days
: tops) I need someone who can direct me to a
: reputable offshore bank one who has been in
: existence for more than 25 years and does
: not have to many stringent opening
: requirements. I have already tried HSBC
: offshore in Isle of man and they refused my
: application. If anyone can assist me in
: finding an offshore bank to open an account
: you can contact me at dahbosss@gmail.com
: with your name and contact number. As I said
: i am looking to open one immediately and I
: do not mind working through a broker. As
: long as it can be done ASAP. Please remember
: that the bank must be in operations for at
: least 25 years. I am looking for a reputable
: brand and please ensure that the bank has a
: website.
: The email address again is
: dahbosss@gmail.com
:
:
:
:
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