Offshore Bank Funding/Repatriation

General:

Most offshore experts agree you should never fund your offshore accounts from your own personal or business bank accounts in the country where you live. Likewise, when you need to receive funds back in your home country it is best not to send it directly from your offshore bank account to your domestic personal or corporation bank account.

We recommend a very private and safe method of transfering funds currently in your domestic bank account to your offshore bank account (**does not work with Belize banks) without living a trace. This method is simple and cost effective at between 2.5-3.5% of the transfered amount using Liberty Reserve, an anonymous payment system that does not require ID or proof of address. Anyone can register with any name including "Mickey Mouse, 123 Main Street, Disneyland, CA" if they wish to.

1. Set up two anonymous Liberty Reserve accounts using information that does not reflect your true identity -- setup a free email address for each account as wel -- we further recommend you use a service such as www.prefect-privacy.com to anonymize your Internet. You can signup for Liberty Reserve here: https://www.libertyreserve.com/en/signup/step1/index.aspx

2. Purchase Liberty Reserve in the amount you wish to transfer (not recommended for more than $10,000 at a time for safety) from a respected Liberty Reserve dealer such as Ebuygold.com or others. Always Google the exchanger first to check and see if they are still reliable as this can change from time to time. If in doubt ask us first.

3. Transfer the Liberty Reserve from anonymous Account 1 to Account 2.

4. Sell the Liberty Reserve for a bank wire to your new offshore bank account.

5. It is recommended you use a exchanger with a bank account in a different country than your own. Ideal locations for banking are Hong Kong, Russia, Panama. If you wish to use an EU exchanger it is best to use one to send the money to and another to sell the currency for a wire to your account.

By doing the following you have been able to move money from your domestic current account to your offshore account and you have removed any traces of where the money came from and to where the money went. Please note that in some countries this may be considering "money laundering" if the origination of the funds are from illegal sources.