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Recent content by Overtrade

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    2 passports & traveling

    One has 2 passports. One from the EU, and one from outside the EU. Let's assume enter any country with the first passport and leave that country with the second passport. Is this even possible? Could this cause any problems?
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    personal account USA and proof of address

    This is Charles Schwab or "Charles Schwab International" ?
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    Where are there fewer legal-accounting monkeys & ChatGPT: osome or statrys?

    It's about opening, bookkeeping, and annual reports and audits in a new, simple, legal company from Hong Kong. Osome or Statrys?
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    EMI to operate in Turkey

    What is the best 3 EMI to operate in Turkey? Not big transfers, just everyday living
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    VAT, REVERSE VAT, WHAT VAT? Hongkong/Germany

    Simple situation: A company from Hong Kong sells a consulting service to a company in the EU, Germany, which is registered for VAT. Who pays VAT, where is it paid, and is it paid at all?
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    Cambodian BANK ACCOUNTS - real deal?

    I have encountered two conflicting opinions regarding private bank accounts in Cambodia. On one hand, there is information suggesting that such an account is excellent - it's not included in CRS, allows for large transfers from abroad, and operates flawlessly. On the other hand, there are...
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    Brokerage for HongKong stock

    I believe that in the case of decoupling, if I am unable to set up anything from Hong Kong, then a UAE broker might be a good option. I don't think the UAE will align with the USA in the decoupling of China. I don't see any other reliable alternatives besides the UAE for this purpose, do you...
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    Brokerage for HongKong stock

    Hongkong so cheap & interesting now.. In the context of potential decoupling and rising tensions between the USA and China, I am considering where it would be best to hold Hong Kong stocks. InteractiveBrokers – a typically American solution. SaxoBank – theoretically controlled by Chinese...
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    KT Bank AG rejection

    I have account with Swissquote as EU citizen. I don't think it is especially good idea to open second one as Turk. Turkish banks are not good when you are not citizen when you want move money abroad - you need partners on the ground. Turkish banks are O.K. when you are citizen, they're...
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    KT Bank AG rejection

    I don't want to use my Turkish data in my birth country from the European Union. Indeed, maybe I should look into emi. The most popular ones like Wise/Revolut are not open to Turkish residents. What are the other options? Halkbank outside of Turkey might be an idea. With TRC, I'm afraid...
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    KT Bank AG rejection

    - a bank - outside of Turkey - with no problem with deposits/withdrawals from Interactive Brokers, TradeStation, Swissquote, Freedom24 etc. (obviously on the same name)
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    KT Bank AG rejection

    As a newly born Turk, I applied to KT Bank AG. I filled out everything nicely, passed a video verification in an external company, and when asked why I need this account, I answered truthfully that it's for geographical diversification, establishing a relationship with KT Bank AG, and trying out...
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    UBS Switzerland remote opening

    I think you are exaggerating
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    UBS Switzerland remote opening

    Do you think it's possible to open an online account with UBS Switzerland for someone holding an EU passport and being an EU resident?
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    Hi, I paid 1st month trial a week ago and didn't get mentor group access

    Hi, I paid 1st month trial a week ago and didn't get mentor group access