Recent content by Mulan

Not really. Taxation is applied only on profit, if we are talking about business account. If you need a personal account, then you really need to understand what you want to do. If you are not a tax resident in Serbia, then no need to pay taxes here. You can choose to either show or not show...

The info above is not correct. The dividend tax is 20% in Serbia. The law from 2021 recognizes crypto as "digital asset" but not as a tool for day to day use and payments. There are no crypto friendly banks as we are used to in other jurisdictions. However, yes, Serbia is indeed fantastic for...

Yes

It is not possible to open a non-resident bank account in Serbia. You would need to open a branch, that would have a status of a resident, and only then an account for the Serbian branch. In that way you can do business through a branch. You UK entity would be taxed.

There is absolutely no chance that Serbia will join SEPA next year. A personal account in Serbia can be open for foreigners, but only with visit and there would have to be an employment agreement with a local company at least. Another alternative is to open own business or buy real esate but...

Thanks I already offered this option, but the owner rejected Bankera...

Hi everyone, does anyone have experidence in opening bank accounts in Africa for companies registered in EU, Americas, Asia and other parts of the world. That is, does anyone have good experience? A simple current account for a company, but with solid network of correspondent banks that will...

Hi everyone, I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

Yes taht is what I am saying, but your answer is quite shitty.

Hi fellow forum-ers, I am currently looking to facilitate Letters of credit for a company registered in Sharjah free zone UAE. Obviously, it is registered as an offshore company. We deal with steel products, buy the steel from EU and export and resell in Turkey. We need 2 Mil USD L/C line as...

Hi all, I am looking for a corporate account with a bank that has a strong network of correspondent banks and that can facilitate settlements for a Hong Kong MSO. All settlements should be in USD or EUR but the goal here is to open a workable SWIFT account. Here is what we do: As a licensed...

Thanks Martin, really helpful as I had no ideas at all.

Hi fellow OCT members! I am looking to open a merchant account for a Swiss Holding Company. The swiss entity is 100% Holder of a licensed securities broker from Vanuatu and with insurance cover up to $500k to guarantee clients funds covered by Lloyd's Bank In London. The Swiss entity will...

Does this payment service still exist? Europay.cz - when I open their website I get something weird in Czech. Does not look like a fintech to me...

Hi all, I would appreciate your help with the following: A Swedish company is involved in the following business activity: To manage, process, and safekeep clients assets. They offer unique IBAN account by Ebanq Platform for each client. Assets under management can be not limited to...