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http://www.priorbank.by/e/ http://www.priorbank.by/e/ or infobank. Min deposit was 25,000 Euros but I was told other banks it's a lot smaller, like 5,000 Euros
by dobbsbob 13y ago
http://www.priorbank.by/e/ http://www.priorbank.by/e/ or infobank.
Min deposit was 25,000 Euros but I was told other banks it's a lot smaller, like 5,000 Euros but this is the best bank. Be aware this is Belarus, and it's a dictatorship so you're flying by the seat of your pants finances there's nothing to stop the government just taking your money but then again, US does this all the time too. If you want to open a mega bitcoin exchange there ya go. Getting permanent residency in Belarus is easy too. Plus there's no tax on worldwide income there. I hired a Belorussian lawyer to set this up.
Privatbank in Ukraine will also open for non residents if you visit in person and english is widely spoken. Small minimum deposit $100 http://old.privatbank.ua/info/index3.stm?fileName=5_2_35e.html http://old.privatbank.ua/info/index3.stm?fileName=5_2_35e.ht... however any transfer over $5,000 is reported to the tax police.
Belarus seems to have no financial police whatsoever if you wanted to withdraw a million in cash they would do it no questions asked. In fact, they didn't even ask me the source of the income when I opened the account. While getting the account you wait in a lounge while somebody pours you free drinks and watch shady Russian businessmen walk out with bags of cash and private security to take back to Moscow.
- hayksaakian 13y agoThis seems completely legit. Thanks for the information.
- mcherm 13y agodobbsbob writes: > Belarus seems to have no financial police whatsoever [...] they didn't even ask me the source of the income [...] watch shady Russian businessmen walk out with bags of cash hayksaakian writes: > This seems completely legit. I find myself unable to tell whether you (hayksaakian) are being serious or ironic.
- hayksaakian 13y agoThat is to say, it all seems very questionable, but under the radar enough that it may still be useful information