Wanted to expand this thread:
www.offshorecorptalk.com
Unfortunately in EU there aren't any banks that are happy with UAE (unless you are willing to invest $1M-$5M for account balance).
The goal: UAE transactions with ease, preferably other countries like Belize, Turkey, etc.
How's OCBC SG / OCBC HK / Citibank for a choice? Anyone had experience?
DBS performed poorly for us.
Open to discuss other jurisdictions as well, but not UAE itself (hard to get money out of there to EU).
0 questions 6-figure EU bank paying to UAE, Belize, etc.
Hey, Forum has great options for EU banks doing crypto, high-risk businesses, etc, but couldn't find much on payments to "high-risk" countries It's paying to countries like Belize, UAE, etc. We tried CIM Banque with no luck. It's a WH business, EU company, EU citizen, similar to repair...
www.offshorecorptalk.com
Unfortunately in EU there aren't any banks that are happy with UAE (unless you are willing to invest $1M-$5M for account balance).
The goal: UAE transactions with ease, preferably other countries like Belize, Turkey, etc.
How's OCBC SG / OCBC HK / Citibank for a choice? Anyone had experience?
DBS performed poorly for us.
Open to discuss other jurisdictions as well, but not UAE itself (hard to get money out of there to EU).
