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What’s required to open an offshore bank account in the Caribbean?

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scat3red asked:

I’m starting a business in Costa Rica which requires an offshore bank account. Is it possible to open a business account over the internet with a bank in the Caribbean that doesn’t require a minimum deposit?

I’ve noticed that people usually open an offshore account and start their own company in the Caribbean to avoid paying tax. But is it possible to open a business account with a company started/registered in Costa Rica (not in the Caribbean) instead?

Any information people can provide will be very much appreciated.

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2 Responses to “What’s required to open an offshore bank account in the Caribbean?”

  1. Try the two links below, good luck.

  2. Hian B says:

    Most banks will require an introduction. Beware any bank that will open a bank account without doing due diligence. Your money will soon be mixed with drug dealers and money launderers. One day you will wake up to find the bank has been shut down. That happened to me! I lost 67,000USD !! From now on I make sure a bank is large before I put my money there.

    This is a good resource for your questions.

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