Hongkong Bank account for Seychelles IBC

[Forester]

For PingPong, I have a strong connection so that I can make sure the success rate with a unique link

OK. Good to know (To be able to use a pre-check is really a time-and-energy saver.)
Yet do not use it for making a business here (unless you decide to enlist MGG). @providenceventurer 's case is special, it's well believable that you are not doing it for money

 

[linusAG]

OK. Good to know (To be able to use a pre-check is really a time-and-energy saver.)
Yet do not use it for making a business here (unless you decide to enlist MGG). @providenceventurer 's case is special, it's well believable that you are not doing it for money

Thank you. I'll DM @providenceventurer tmr
And There's no profit in it and PingPong does not offer referral commission to me. I just want to see how PingPong's onboard team deals with offshore entities recently. So it's an interesting case to check.
I'll update to MGG next week.

 

[Forester]

Thank you. I'll DM @providenceventurer tmr
And There's no profit in it and PingPong does not offer referral commission to me. I just want to see how PingPong's onboard team deals with offshore entities recently. So it's an interesting case to check.
I'll update to MGG next week.

OK

 

[bizman]

Please update the thread should you get an HK bank account for your Seychelles company, I'm very much interested in that and also to setup a Seychelles company for this.

Does some know if I can send international transfers to Europe from an Hong Kong offshore account to an European account ?

 

[Cetme308win]

In general yes (for Seychelles apparently, for Nevis probably); but it does not mean that they will like you and your business (e.g., they usually look for ties to China). For @providenceventurer with his China suppliers and African customers it was a viable solution; yet more information is needed about you / your business – not just to waste time. Share this info, it might show that e.g. Currenxie is a better bet for you (they onboard Nevis as well).
(And for both providers, you do not need any special link, you can go directly – in general.)

The nevis will be just a holding company I would use for holding assets and shares of other companies I own

 

[Cetme308win]

For PingPong, I have a strong connection so that I can make sure the success rate with a unique link



I agree with @Forester . You need to disclose more information, such as your business, your nationality, and whether you have a business connection with China, Hong Kong, or Asia.

As I replied before, the nevis company would act as a holding company.
My nationality is Spain so EU country.
About business connection to China or HK.... Appart of some bank accounts in HK through currenxie I have for a couple of UK LTD companies I own.....

 

[linusAG]

As I replied before, the nevis company would act as a holding company.
My nationality is Spain so EU country.
About business connection to China or HK.... Appart of some bank accounts in HK through currenxie I have for a couple of UK LTD companies I own.....

Hi,

I'm sure PingPong will say no to a holding company. For banks in Hong Kong, You can onboard this Nevis entity with the Private Bank department for 'wealth management purposes'. But I believe it needs at least USD 1m up to 10m.

Or you can try these EMIs:
Interpolitan Money
Bankera
Klarpay
Verifo

 

[linusAG]

OK

I DM @providenceventurer a message with a registration link and a file.
But we forgot to ask his nationality and residence country, Would you mind posting it here? @providenceventurer
It will be an interesting case.

 

[Forester]

Please update the thread should you get an HK bank account for your Seychelles company, I'm very much interested in that and also to setup a Seychelles company for this.

As already mentioned here: You can have a HK account for a Seychelles subject with Currenxie (but check the prohibited businesses); with PingPong only having some ties to HK/China/Asia.

Does some know if I can send international transfers to Europe from an Hong Kong offshore account to an European account ?

?? Why not? Doing this (semi)regularly. SWIFT works for HK and Europe as well...

 

[bizman]

As already mentioned here: You can have a HK account for a Seychelles subject with Currenxie (but check the prohibited businesses); with PingPong only having some ties to HK/China/Asia.

still I want to know if he succeed, there is nothing wrong to ask for this!

?? Why not? Doing this (semi)regularly. SWIFT works for HK and Europe as well...

because there are problems sometimes from foreign bank accounts from certain countries to receive money in European banks.

 

[Forester]

still I want to know if he succeed, there is nothing wrong to ask for this!

Of course
I just wanted to say that setting up a Seychelles company particularly for having a HK account with PingPong (I had understood your post in this way) would not be productive, as PingPong asks for standing ties with HK/China.

because there are problems sometimes from foreign bank accounts from certain countries to receive money in European banks.

You are right. Fortunately, it does not concern HK – AFAIK.