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offshore banking

Old Apr 12, 2006 | 02:49 PM
  #31  
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damn yall should adopt me. i can speak the language, cook and clean. no sexual favors though....
Old Apr 12, 2006 | 02:55 PM
  #32  
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Meh, sounds like the bank changed their tune LOL
Old Apr 12, 2006 | 06:46 PM
  #33  
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Originally Posted by phinsup' post='813471' date='Apr 12 2006, 01:34 PM

1,100 go pull out a 100,000 CD 6 months early. Rat bastards.




somehow I dont feel bad for you
Old Apr 12, 2006 | 07:00 PM
  #34  
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Originally Posted by phinsup' post='813503' date='Apr 12 2006, 12:55 PM

Meh, sounds like the bank changed their tune LOL


what did they say now?
Old Apr 12, 2006 | 07:01 PM
  #35  
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Originally Posted by sidewinderx7' post='813551' date='Apr 12 2006, 08:00 PM

what did they say now?


EAT ****
Old Apr 12, 2006 | 07:04 PM
  #36  
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classy!
Old Apr 12, 2006 | 07:18 PM
  #37  
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probably went something like "oh nooooooo, we cant do THAT"
Old Apr 12, 2006 | 08:54 PM
  #38  
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first off hilarious responses by Rob..

PAYPAL STUFF:And **** IRS. I dont mind them knowing the transaction stuff but not retro actively!

I deserve the right to chose a service knowing before hand in my government will be watching. I then have a choice on whether to do business with such a mechanism in place.

But to go back and hit me when at the time of transactions congress had no taxation laws?

Cut the ******* pork from horse swiiming pools , chicken playgrounds and millions of dollars on studying cow farts before you hit me up on a 200. 00 purchase and with 100% penalty.
Old Apr 12, 2006 | 09:00 PM
  #39  
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Originally Posted by l8t apex' post='813595' date='Apr 12 2006, 09:54 PM

first off hilarious responses by Rob..

And **** IRS. I dont mind them knowing the transaction stuff but not retro actively!

I deserve the right to chose a service knowing before hand in my government will be watching. I then have a choice on whether to do business with such a mechanism in place.

But to go back and hit me when at the time of transactions congress had no taxation laws?

Cut the ******* pork from horse swiiming pools , chicken playgrounds and millions of dollars on studying cow farts before you hit me up on a 200. 00 purchase and with 100% penalty.


I have to admit it feels a bit "stifling" all of this is of course new to me, i have never transferred large sums out of the country and it does make a little worried that i have to go through any hoops to move MY money anywhere. I don't fear taxation, however it would suck to say have deal fall through because the US holds my funds up.



BTW, per costa rican law I would be protected in the deal if it were held up due to something beyond my control, again it is a bit of a headache and makes me wonder where i really want my money.



So am i correct in the conclusion that even if I pull a $60,000 cashiers check and walk it there they can hold up the funding of the check via the same channels?
Old Apr 12, 2006 | 10:36 PM
  #40  
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yes you will get held up due to bank secrecy and AML.



like i said, you need to pipe it to an intl IB.



have you talked to HSBC Premier / Jersey Offshore?

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