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re: Cayman Island Bank Account

Posted on 4/10/14 at 11:47 am to
Posted by FloridaMike
Member since Dec 2012
1524 posts
Posted on 4/10/14 at 11:47 am to
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 by Jack Daniel
In the bottle
Member since Feb 2013
25709 posts
Posted on 4/10/14 at 11:49 am to
No, but I own a bank in the Caymen islands
Posted by Crawdaddy
Slidell. The jewel of Louisiana
Member since Sep 2006
18455 posts
Posted on 4/10/14 at 11:52 am to
Check with Nigeria. I think you will get better rates
Posted by absolute692
US of A, MFer
Member since Feb 2007
3966 posts
Posted on 4/10/14 at 11:53 am to
quote:

post less


only if you post more.

I'm guessing it's a masters.com and TD kind of work day huh?
Posted by brbowhunter
baton rouge
Member since Apr 2013
851 posts
Posted on 4/10/14 at 6:41 pm to
you want to hide money buy bitcoins. they dont know who you are or where you are.
Posted by whit
Baton Rouge
Member since Sep 2010
11000 posts
Posted on 4/10/14 at 6:44 pm to
quote:

If you actually needed one, you'd be asking this question to "your people", not the OT.
exactly
Posted by Mo Jeaux
Member since Aug 2008
59501 posts
Posted on 4/10/14 at 6:47 pm to
quote:

Most foreign banks have started cooperating with the U.S.


Yes. The Cayman Islands has already signed an agreement with the U.S. to assist with U.S. tax compliance, particularly under FATCA.
Posted by TH03
Mogadishu
Member since Dec 2008
171114 posts
Posted on 4/10/14 at 6:49 pm to
Walmart won't direct deposit to non us bank accounts. sorry, bro
Posted by OFWHAP
Member since Sep 2007
5416 posts
Posted on 4/10/14 at 7:15 pm to
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.
Posted by drizztiger
Deal With it!
Member since Mar 2007
37930 posts
Posted on 4/10/14 at 7:27 pm to
quote:

Cayman Island Bank Account
quote:

Do any of y'all have one? Who should I use? How easy are they to set up?
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