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Where to open an bank account for a HK company ?

Why did they refuse you?
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
 
Do you have some experience with Caye in Belize ? They used to be very active and used by many people around all places I have come around. I never opened an account with them but watched their doings the last 4 - 5 years.

In offshore banking they are like Satchel in EMI's.

4 from 10 but for daily operations very good.
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?
 
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 :)
 
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Banking in Belize at ANY bank is really not recommended nowadays
100% agree

They lost their correspondent bank every day, and HAVE TO use some strange payment company : (
 
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