Yes, would definitely recommend too. They do not have HK bank account details though for payin. Payout to HK bank accounts is free.
Our valued sponsor
Where to open an bank account for a HK company ?
- Thread starter DeepDrilling
- Start date
Yes, they do. But the only accept UK Faster Payments (no CHAPS, no BACS). Swift works too on almost all currencies.
FYI - Amnis refused a legit Cyprus company, with verified accounts and large turnover. Really wasted my time!
I don't know yet, but a member of their team told me Cyprus was "exotic" for them during the application process and they usually deal with companies from Switzerland, Germany and the like. They were tardy in getting back to me too...I'll let you know what they reply about the refusal if anything...perhaps 600k + EUR turnover a month was too much for them to handle? Hah
live right now not permanent anywhere, but moving around in europe. I deregistered from my home country and have no tax residency right now anywhere.
From what I recall, some years ago they had serious problems with USD operations for a quite long time... yes, see here Caye Bank - account opening and troubles with existing accounts (no big surprise for me, as of Belize).
Are they OK now with USD?
Last time I checked it was being cleared through the account of a Canadian MSB at a local Canadian bank (Bank of Montreal, IIRC) with both Caye and the recipient as part of the reference. So not exactly the greatest account details for any transactional business, but the payments go through.
I don't hold an account there anymore and I don't have plans to; though I don't believe that their payment options are getting better with time
100% agree
They lost their correspondent bank every day, and HAVE TO use some strange payment company : (
Latest Threads
-
-
Receive payments to my hardware wallet directly
- Started by copepe
- Replies: 6
-
IFZA Fzco company renewal - audited financial statement necessary?
- Started by bigbite100
- Replies: 0
-
-
