Offshore Bank Account

K

Kevin Lasse

Registered User
Messages
1
Hi
I was interested to know how to open a offshore bank account from ireland and which is the best option ,heard of DKB in germany but i would be more interested in non technical country with good benfits, i am born in Ireland and of Irish decent and i am due a large windfall from a family home in the country side.

i dont want all that money lying in a bank account in ireland and was interested to know how i can set up a wage each week from a bank account abroad to my bank account in ireland without the Taxman asking to many Questions

Kind Regards

Kevin
 
Countries have different rules but more than likely you will need,
(1) proof of identity and probably parents names as well,
(2) household bill of some sort in your name,
(3)passport no,
Perhaps if you gave the country, some people on here will have done similar and can give you more detail. Most places you deposit money in will have contact with Irish revenue for money laundering purposes and vica versa. As for questions from the Tax man and you not wanting too many questions from them? Hard to understand why as you're getting the property legally but to turn it into cash it will all be revealed anyway.
 
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