Recent content by 7889

  1. 7

    My weird experience with Transferwise

    Just few weeks ago i was the one to recommend TW for Seychelle Ltd account opening (one of the very few if not the only EMI's who would even consider it). Well, not anymore. Everything was OK with the account for a couple of months, until we decided to open account with TW for the same Seychelle...
  2. 7

    EMI with italian IBAN

    Thank you, i will check it all out
  3. 7

    EMI with italian IBAN

    I'm looking for EMI with english language support (ideally) which would provide Italy IBAN business account. Are there any?
  4. 7

    Anyone has success open an EMI for Seychelles or Belize corp lately?

    Company is 5yo but never had any business or bank account before. It's just a holding company for another entity in Europe I posted some questions about this very topic not too far ago and followed advise to the letter, you can check it
  5. 7

    Anyone has success open an EMI for Seychelles or Belize corp lately?

    Transferwise opened for Seychelle IBC in three days
  6. 7

    How to Avoid CRS - 3 Options as of 2019

    What do you think will happen after your bank (in CRS country) reports to your fake residence country? What is the reaction of tax man is supposed to be? Is he going to wonder why he received CRS report on this person who is not supposed to be tax resident there according to tax man's own data?
  7. 7

    Investing in Funds, ETFs and stocks offshore

    https://trader.ge/pricing/
  8. 7

    Investing in Funds, ETFs and stocks offshore

    Not banks but brokers. Interactive brokers in US or Galt&Taggart in Georgia
  9. 7

    Recent experience with Hong Kong personal account opening

    It's something like this https://retailbank.hsbc.com.hk/ins/en/savings-and-investment-plans/first-save-insurance-plan There are so many of these plans and they seem so unnecessary complicated that i never bothered to explore in-depth There is one upside to these insurace things though. Basically...
  10. 7

    Where can I buy dedicated IP addresses

    How is it different from dedicated VPN IP which is offered only by ANY vpn provider around?
  11. 7

    Recent experience with Hong Kong personal account opening

    Oh, and i forgot to mention they started pushing their life insurance deposit thing right away (thing where they freeze your money for minimum 3 years but you ge tlike 5% usd annual return, many older Chinese customers looove it)
  12. 7

    Recent experience with Hong Kong personal account opening

    Citibank was funded same day by quite large cash deposit (>20k usd). So far so good. He was happy with Citibank success and did not approach any other banks.
  13. 7

    Recent experience with Hong Kong personal account opening

    Here is very recent experience one of my clients had you may find interesting Customer - citizen and resident of CIS (former USSR) country. Not russian. Documents provided: passport, ID, bank statement from home country bank as address proof. Bank statement printed from internet. It's always a...
  14. 7

    To-Do List to Avoid CRS

    If i were you, i would close this account and open a new one (preferably in different bank) acting as UAE resident from the start. Depending on account balance, i would avoid transferring money between old and new account and withdraw balance in cash, then deposit on the new account
  15. 7

    Any good crypto-friendly bank ?

    That's actually less than average time. And you'll never know what obscure money institution your money will come from (if they do come after all). Better yet, more often than not after few weeks they can tell you your withdrawal can not be processed. Seriously, this drives me mad, given how big...
Top