bank account

A lot of members here including MA have mentioned banking, storing wealth in Yuan, having access to the CIPs system. As of today, Moscow becomes No.4 offshore trading centre for yuan lagging only Hong Kong, Britain and Singapore...

Hi all - I have a U.S LLC incorporated in Delaware since 2019. I am a non U.S resident/ nor citizen. So far, I've been using a mix of EMI and Neo bank to receive money from my clients and it has been working pretty well. However, I am flying to the U.S in a few month and I would like to take...

Hello, My company have an account in 1sterling.com Sterling payment service based in HK, I try to send the transfer 100k, to an Europe account 1 month ago. Before they validate my transfer Im waiting more than 2 weeks, "due" to the compliance form, and after they requested a lot of document...

Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...

If there is someone who can explain and help me, I AM SENDING CRYPTO ( for gratitude ) I want to open an offshore company + bank account. The peculiarity is that I must have a point of sale (POS) terminal ! Must work with Chip and PIN I want to receive payments directly .. through the...

Hii guys Im new to this greatest forum I need to open a revolut business account for withdrawal as a online seller, Any one can share the method how to open a stealth revolut business acc any ideas how bypass selfi verfication Sincerly

Hello everyone. Do you know which banks are willing to accept forex company for corporate bank account? Our forex company has VFSC license (Vanuatu Financial Services Commission) and we want to open corporate bank accounts. However, we still have no idea which bank will accept us. Does...

I moved to Romania two months ago. Even if I rent an apartment here and have a temporary residence permit, all the banks have asked for another address in my home country. Even if I told them, I don't even live there, they just said it didn't matter. Even when the lawyer firm formed the company...

The problem is as the following. I moved to Germany for some time, I need a Mobile phone number but I can't get one without a German bank account with lastschrift options. Now I went and downloaded the Diba / Ingh Bank App and it is asking for a German phone number for verification. What the...

If a bank or EMI holds your money, and requests documents - and if you can't provide them, what will usually happen? The bank eitherway holds your money and/or closes your account. BUT: - How long can a bank legally hold your money? - Can the bank hold your money for ever?

Hello guys and gals, I've recently been presented with an extremely lucrative business opportunity due to the dire humanitarian / financial situation in Lebanon, however I'm having quite a bit of trouble (and lack of connections) in making it work. What I'm looking for (if it even exists) is a...

Hey folks, I have a friend who asked me about some ides about new projects, and when we were talking, i mentioned to EMIs, opening your own EMI and he really liked it. But i don't have much information about it. As i know it cost up to 1M 1.5M EUR to get your license + compliance ++++ bla bla...

I'm wondering why all banks which open accounts remotely/online, require a passport copy. Instead, they could accept a national ID card, not? Do you think, a national ID card would be accepted too, or why is a passport required? I don't see any difference, as usually you need the passport for...

Hi, Currently I'm a newly opened UK recruitment company and looking to incorporate in HK on some advice that it's better for tax. I don't live in the UK and not really a fan of paying taxes there. I also can't get a bank account without living there. Usually I'm based in Thailand, although...

Good day, OSCT & Co., As we already know, Stripe Atlas lets you open an LLC in Delaware (US) - purely online, without your physical presence. I'm looking for more alternatives, specifically, countries that allow you to open a company + bank account online. If there are some long-time players in...

Hello I am new baby and looking for best options/experiences to incorporate tax-exempt offshore company and bank account for trading in ASIAN. BVI +Singapore/HK bank Seychelles + Singapore/HK Bank Belize +Singapore/HK ... Please give me an advice.

Got an invitation to open an account with nibank.com. So I was wondering if anyone know or had any experience with this bank before. Any input would be appreciated! Regards, MEA

I need to open a Trust account for a business transaction. We have sold one of our businesses in the UK. Where would you open a Trust account for such a transaction?

For example, checking GK Bank International, with headquarters in San Juan PR -- even mentioning "USA" as Country instead of Puerto Rico on their website, even though it's actually Puerto Rico, I am not quite sure.. There is a difference between USA and Puerto Rico when it comes to...

If someone has a offshore company, for example in Dubai, and opens a bank account in Seychelles with companies physical address in Portugal (as the offshore company itself has no physical address in the UAE only P.O.), and the 100% shares owner, director and benefical owner (also the one who...