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Started By
Message
Cayman Island Bank Account
Posted on 4/10/14 at 9:57 am
Posted on 4/10/14 at 9:57 am
Do any of y'all have one? Who should I use? How easy are they to set up?
20
Posted on 4/10/14 at 9:59 am to Hoyt
Why don't you call a bank in the Caymans?
Posted on 4/10/14 at 9:59 am to Hoyt
quote:
Hoyt
OT Baller Alert
Posted on 4/10/14 at 10:00 am to Hoyt
Be prepared to have the IRS knocking at your door after they discover your offshore accounts and fudged up tax return info
Posted on 4/10/14 at 10:00 am to Hoyt
Why would you want one?
Posted on 4/10/14 at 10:01 am to Hoyt
quote:
Do any of y'all have one?
I'm worth 3 and a half million, that the government knows about, what do you think?
Posted on 4/10/14 at 10:01 am to Hoyt
If you are asking here you don't need it. You should travel there and discuss with a bank directly.
Posted on 4/10/14 at 10:14 am to Hoyt
Posted on 4/10/14 at 10:15 am to Hoyt
If you actually needed one, you'd be asking this question to "your people", not the OT.
Posted on 4/10/14 at 10:26 am to Hoyt
I would guess that some of the brokers that left the Stanford Group could probably hook you up with a Cayman Bank account.
Posted on 4/10/14 at 10:31 am to Hoyt
Enjoy getting audited 
Posted on 4/10/14 at 10:32 am to Hoyt
quote:
Do any of y'all have one? Who should I use? How easy are they to set up?
IF, I I say IF with all the suspicion in the world, you happen to have a need for this, you should speak with an attorney specializing with this and who has knowledge of what information would be shared with what countries....If it happens to be a country that will open their books to the IRS, then what would be the need to go to outside banks...unless of course they don't share the info under any circumstances with the US.
Personally, if it is a "safe" country, I see no issues with having money outside of the US banking system...It's a smart move if protecting money against a US economy collapse is your long term goal.
Posted on 4/10/14 at 10:35 am to Hoyt
Schedule an appointment with the bank and fly there.
Posted on 4/10/14 at 10:37 am to Hoyt
Panama is/was a good place for banking too. The US government has been pressuring the hell out of them about it though, so not sure if they caved yet or not.
Posted on 4/10/14 at 11:00 am to Hoyt
Posted on 4/10/14 at 11:04 am to Hoyt
quote:
Cayman Island Bank Account
Do any of y'all have one? Who should I use? How easy are they to set up?
Congrats on being rich.
Posted on 4/10/14 at 11:47 am to Hoyt
Most foreign banks have started cooperating with the U.S. and when the IRS finds out about it they're gonna go in dry on you.
Posted on 4/10/14 at 11:49 am to Hoyt
No, but I own a bank in the Caymen islands
Posted on 4/10/14 at 6:49 pm to Hoyt
Walmart won't direct deposit to non us bank accounts. sorry, bro
Posted on 4/10/14 at 7:15 pm to Hoyt
quote:
Do any of y'all have one? Who should I use? How easy are they to set up?
Don't bother. Some of these offshore banks don't even allow US citizens to open accounts anymore.
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