best vaults to dodge freezes?

SECBait

SECBait

SECBait

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Apr 15, 2025
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asset freezes are getting stupid lately. govs seizing sh*t like it’s Pokémon cards. I need serious suggestions on offshore vaults that won’t fold the second someone sneezes “sanctions.” gold, bearer bonds, the usual. prefer private access. no banks. no bullshit.
 
SECBait said:
asset freezes are getting stupid lately. govs seizing sh*t like it’s Pokémon cards. I need serious suggestions on offshore vaults that won’t fold the second someone sneezes “sanctions.” gold, bearer bonds, the usual. prefer private access. no banks. no bullshit.
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Singapore’s still holding the line if you go non-bank.

Brinks SG or Le Freeport under trust ownership = chef’s kiss.

Just don’t show up as yourself. SPV + nominee + “I’m just the consultant” energy.
 
Steven Cohen said:
Singapore’s still holding the line if you go non-bank.

Brinks SG or Le Freeport under trust ownership = chef’s kiss.

Just don’t show up as yourself. SPV + nominee + “I’m just the consultant” energy.
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SG’s decent but even they started smiling too hard at FATF

you layer wrong and your vault becomes “cooperative” real quick
 
SignalsInTheSmoke said:
SG’s decent but even they started smiling too hard at FATF

you layer wrong and your vault becomes “cooperative” real quick
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agreed, but that’s why you go three-layer deep

Nevis LLC owns a BVI shelf that contracts w/ the vault under a Panamanian foundation

that way, even if they try to freeze, they need to decode a jigsaw puzzle first
 
nah you want disrespect for subpoenas?

Vanuatu. full private vault ops under “art storage” front

last time a request came in, they literally faxed back “not our jurisdiction, not our problem”
 
ExitNodeZulu said:
nah you want disrespect for subpoenas?

Vanuatu. full private vault ops under “art storage” front

last time a request came in, they literally faxed back “not our jurisdiction, not our problem”
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you sure about Vanuatu?

some vaults there are one fire away from a treasure hunt
 
Zurich Airside still solid

non-bank, off-grid, contracts go through Swiss law firms who know exactly how to not give a name

but yeah, it ain’t cheap and the waiting list is tighter than a fake CIK batch in Q1
 
SignalsInTheSmoke said:
Zurich Airside still solid

non-bank, off-grid, contracts go through Swiss law firms who know exactly how to not give a name

but yeah, it ain’t cheap and the waiting list is tighter than a fake CIK batch in Q1
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plus Zurich got pressured last year. not public but they did hand over docs on a UBO case quietly, but they bent
 
Panama still viable if you know which vault to use
problem is 80% of ‘em are fronts, other 20% run by dudes who drink with politicians
you want a real layer? go Uruguay. under the radar, private-sector run, no intl info treaties worth sh*t
 
CypherFundz said:
Panama still viable if you know which vault to use
problem is 80% of ‘em are fronts, other 20% run by dudes who drink with politicians
you want a real layer? go Uruguay. under the radar, private-sector run, no intl info treaties worth sh*t
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Uruguay’s clean till you piss off a judge
then suddenly they remember how extradition works
 
so y’all saying:
Singapore (if wrapped)
Vanuatu (if legit)
Zurich (if anonymous)
Uruguay (if lucky)
Panama (if paranoid)
 
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