Recent content by Adrian1

CIM bank: application already pending for 9 months. Every other month or so a new question pops up, then we do home work, and answer, and wait again. They already have CV of UBO, bank statements of old bank, fin. reports until last year, apostilled docs incl PoA for staff members as signatory...

And is CIM bank supposed to be the easiest bank in Switzerland? Which bank is easiest in Switzerland? Or why is CIM bank popular on this forum?

I read on this forum EMIs block after 100,000 EUR is reached. But 100,000 EUR is reached within 3 days for this HK company. Is there any chance some EMIs can handle that if you pre-inform them and provide all info & docs in advance? Or will they block anyway? If they block and we rely on this...

Volume is of this HK account is 1 million EUR/month. I heard EMIs like Leupay/Paysera/Paxum will block this HK account in 1 week. Swiss CIM Banque is terrible, I get stuck in never-ending bureaucratic processes, tried it already. Where should I go?

Thanks, never tried this bank, will call them tomorrow and ask what is possible. However, I read in news that Latvia wants to slowly close all non-resident accounts, so the danger always looms that they might close it later on. (Or maybe that HK company you know rented an office address /...

if you are taxed/resident in Malta or Latvia/Estonia (or IoM until BREXIT), then EU countries cannot also claim their tax due to EU law & double taxation treaties, and you will be protected. if you are a non-resident in the EU (whether fully resident on a non-EU offshore island, or a...

Isle of Man was the last EU-resident solution, and would have been safe due to EU freedom of establishment (and compatibility with EU-VAT comes in handy), but after BREXIT you can consider IoM offshore (the same as BVI/Cayman/Dubai/etc) from an EU perspective. Non-resident Gib/Cyprus/Hong...

My Hong Kong company (owner&director=EU citizen, non-dom Malta resident) recently lost an Eastern-European bank account, due to being non-resident there (it now all of a sudden requires local tax number / local branch registration in that country or otherwise absolute rejection/closure). It is...