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ZeroCool
Can anyone be of help on suggesting a good secure offshore bank? I have a registered Thai company and would like to open a USD account offshore either under the company name or under personal name. How about Singapore banking any experiences?

Cheers



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Posted on: 11:11 pm on Mar. 19, 2005
Ballsburstin
Singapore is the way to go. I am not an expert on this, but I know someone who is very knowledgable in this regard, and he spent the better part of an evening explaining this to me. There are many reasons that Singapore banks beat other ones. Especially if it is a larger dollar amount.

- Balls


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Posted on: 11:57 pm on Mar. 19, 2005
Mr Alan
Citibank in Thailand offers accounts in Thai Baht or US dollars.


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Posted on: 12:55 am on Mar. 20, 2005
snpark
you cant beat hsbc's hexagon internet banking, sure you can get it via singapore etc
i have hk hsbc accounts but run them from anywhere in the world


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Posted on: 6:19 am on Mar. 20, 2005
knobby101
Guys,

Is it easy to open up an account in Singapore or HK as a visitor? I have a thai account but interest is next to nothing, whats the return on HSBC..

cheers..


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Posted on: 3:54 pm on Mar. 20, 2005
LiamOZ
Gentlemen,
While your on this subject, as a regular visitor to LOS, I wanted to open a bank account here.
Do I have to be a resident to do this?
Hope this is the right thread for this question. Your advice is much appreciated.
Liam


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Posted on: 4:36 pm on Mar. 20, 2005
Broken Leg
You don't have to be resident but you'll need an address


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Posted on: 6:16 pm on Mar. 20, 2005
lucky6666
The advanatge of singapore is that there are no currency controls. many countrys restrict what can come in, or more importantly go out. Thailand is one. when I want to transfer $ from my citibank thailand to citibank singapore I have to bring paperwork to show it is my salary, paid in thailand. You have to document where it came from etc. Even assuming it is legal money, that is a hassle you dont need. singpore bank will give you account in any currnecy denomination you want. USD, Euro, Pounds etc


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Posted on: 6:17 pm on Mar. 21, 2005
SomeCDNGuy
This is a old post, but im looking for some info on offshore based accounts.

Can anyone send me some info my way?

I met a brit a few years ago at a RT, cant remember his name for the life of me, is he still around? Or someone else that people use, and can recommend/vouch for?



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Posted on: 9:37 pm on Sep. 11, 2009
lucky6666
i have a Citibank account in Singapore. works out fine. I can transfer in and out very easily. The advantage of singapore over Thai bank? no currency controls


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Posted on: 9:58 pm on Sep. 11, 2009
     

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