I assume they want to protect themselves from compliance question later but as soon as I mention the words "futures" and "derivatives", this is a complete different story. Usually officers I have talked give me the impression of not being the good person to talk to in the first place. It s very...
One issue I had with Euro pacific is : they wanted the account but also the brokerage - full package but they were not all at all attractive.
For the Emi, I did not know there were so many. Worldcore is a no go as the business name does not appear, some French ones do not deal with Cayman -...
It is a real bank but the role is essentially transactions as little balance remains on the account (KYC and AML are no problem) - as much as possible, all is invested or ready to be invested. And this is not for third party - it is private investment.
The "real" means essentially current...
I find challenging opening bank account for offshore company (cayman< BVI) dealing with investment (equity, futures & derivatives). I tried UK,HK and Singapore but apparently those are no longer the right place when involved with derivatives or not being retail.
I looked at worldcore and...
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.