Jonathan Kamens 86 47Aug 30
I've posted before about figuring out how an American who isn't rich can legally hold money in an offshore bank account.
I've found a solution, thanks to a suggestion @nyhan made back in May. Kate suggested I take a look at an HSBC Expat account, which turned out to be a workable solution when combined with Wise for currency conversion.
More details on my blog at https://blog.kamens.us/2025/08/30/the-solution-ive-found-for-non-rich-americans-who-want-to-legally-move-some-money-offshore/.
#finance #OffshoreBanking
The solution I’ve found for non-rich Americans who want to legally move some money offshore

You can use Wise to convert dollars into foreign currency at a very competitive rate, then transfer the converted currency into an HSBC Expat account, if you have enough liquidity to open one.

Something better to do
Charlie RobinsonAug 1

#564: The Deep Waters Of Offshore Banking (Clip)

https://vigilante.tv/videos/watch/a9aa1dc5-7244-46d3-bf39-202ccc6397db

#564: The Deep Waters Of Offshore Banking (Clip)

PeerTube
Charlie RobinsonJul 30

#564: The Deep Waters Of Offshore Banking

https://vigilante.tv/videos/watch/634bd2e4-333a-4428-a7d6-4334ee643e5a

#564: The Deep Waters Of Offshore Banking

PeerTube
Ryan HiteOct 3, 2024
Ever wonder why the Cayman Islands are the world's top tax haven? 💼 Discover how this tropical paradise became a global financial hub in our latest article! #CaymanIslands #TaxHaven #Finance #OffshoreBanking #GlobalEconomy https://www.ryanjhite.com/2024/10/03/inside-the-cayman-islands-the-worlds-most-notorious-tax-haven/
The Cayman Islands: Unveiling the World's Offshore Finance Hub

Discover the Cayman Islands, the world leader in offshore finance and tax havens. From its unique history to the challenges of today, explore how these islands have become a major player in the global economy.

Ryan J. Hite
The Global CitizenJun 17, 2024

Thinking about opening an offshore bank account in Panama? 🌎 Our step-by-step guide makes the process easier! Discover how to navigate the challenges and succeed. #OffshoreBanking #PanamaBusiness #FinanceTips

https://globalcitizen.world/how-to-open-bank-account-in-panama/

How to Open Bank Account in Panama - The Global Citizen

Discover the comprehensive guide to opening an offshore bank account in Panama. Navigate the challenges with ease and maximize your international potential.

The Global Citizen - The Road to Financial Freedom
Peter @Deixis9Jan 4, 2023

How the U.K. Became One of the Poorest Countries in Western Europe

“Take out Greater London—the prosperity of which depends to an uncomfortable degree on a willingness to provide services to oligarchs from the Middle East and the former Soviet Union—and the UK is one of the poorest countries in Western Europe."

#brexit
#offshorebanking
https://www.theatlantic.com/newsletters/archive/2022/10/uk-economy-disaster-degrowth-brexit/671847/?utm_source=twitter&utm_medium=social&utm_campaign=share

How the U.K. Became One of the Poorest Countries in Western Europe

Britain chose finance over industry, austerity over investment, and a closed economy over openness to the world.

The Atlantic
Rob RensmanNov 24, 2022
It’s official: we live in an institutionalised kleptocracy in which it is perfectly acceptable to syphon off huge sums of state funds to enrich the entitled ‘self-made’ millionaires: https://www.theguardian.com/uk-news/2022/nov/23/revealed-tory-peer-michelle-mone-secretly-received-29m-from-vip-lane-ppe-firm . #ToryParty #mone #PPEContracts #peerage #offshorebanking
Revealed: Tory peer Michelle Mone secretly received £29m from ‘VIP lane’ PPE firm

Documents suggest husband passed on money from PPE Medpro, which secured £200m contracts after Mone lobbied ministers

The Guardian
KenyaCoin ☑️Mar 3, 2021

How Is #Bitcoin  Used In #Africa?

- Trading
- RemoteWork
- Sports Betting
- Forex / Day Trading
- Scams
- Unbanked
- Cross-Border Supplier Payments
- Remittance / Hawala
- Foreign Currency Conversion
- Expats and Repatriation
- Offshore Banking
- eCommerce

https://kenyacoin.medium.com/how-is-bitcoin-used-in-africa-e099903fbad9

#Bitcoin  #Africa #Trading #RemoteWork #SportBetting #Forex #FX #DayTrading #Scams #unbanked #CrossBorder #SupplierPayments #Remittance #Hawala #ForeignCurrency #Expat #OffshoreBanking #eCommerce

KenyaCoin ☑️Jan 27, 2021

How Is Bitcoin Used In Africa?

https://kenyacoin.medium.com/how-is-bitcoin-used-in-africa-e099903fbad9

Some categories and examples of how bitcoin is used by those on the continent of Africa.

#Africa #Bitcoin  #Crypto #Earn #Freelance #Speculation #Trading #Arbitrage #MicroTasks #SportsBetting #Forex #Unbanked #SupplierPayments #Remittance #Hawala #ForeignCurrency #OffshoreBanking #eCommerce #MicroFinance #Lending #Charty #Philanthropy #NGO #Blockchain

How Is Bitcoin Used In Africa?

Following are some categories of how bitcoin is used by those on the continent of Africa.

ITSEC NewsDec 1, 2020
Cayman Islands Bank Records Exposed in Open Azure Blob - An offshore Cayman Islands bank’s backups, covering a $500 million investment portfolio, were left... https://threatpost.com/cayman-islands-bank-records-exposed-azure-blob/161729/ #cloudmisconfiguration #securityvulnerability #personalinformation #microsoftazureblob #amazonawss3bucket #vulnerabilities #offshorebanking #investmentfirm #cloudsecurity #caymanislands #azureblob #dataleak #privacy #breach
Cayman Islands Bank Records Exposed in Open Azure Blob

An offshore Cayman Islands bank’s backups, covering a $500 million investment portfolio, were left unsecured and leaking personal banking information, passport data and even online banking PINs.

Threatpost - English - Global - threatpost.com