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Recent content by alextma

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    Bank account for St Lucia FX

    might incorporate UK LTD if needed whereby St Lucia be a 100% shareholder if that helps at all
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    Bank account for St Lucia FX

    We have Legal opinion
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    Bank account for St Lucia FX

    Looking for a Corporate Account for newly formed St Lucia company (FX and CFD broker ) with Director and Ukranian UBO. Any leads appreciated!
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    Chinese Yuan ( CNY) for UAE company

    Looking for best banking platform/EMI to transact in CNY. Ability to receive/ send CNY and convert to USD/FIAT. Epay has some country limitations and seems a bit underdeveloped. Thanks
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    Question UK LTD with Russian UBO is looking for BANK Account

    UK LTD ( Russian Director/UBO) that sells various barrels and kegs is looking for a BANK Account to send EURO/USD and receive RUBLES from non-sanctioned banks in Russia. This can be Neo-bank or a regular one. Any suggestions? Asking for a client. Many thanks, Alex
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    Question Liechtenstein private banking

    You mean Lugano jurisdiction enforcements
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    Question Liechtenstein private banking

    Wow Thanks a lot
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    Question Liechtenstein private banking

    Thanks Give me your sponsorship number,I shall refer
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    Question Liechtenstein private banking

    How is it like a bank ? Ie to pay into and out of and. Use its credit card etc? I mean if I don’t want to trade just to use it as a bank
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    Question Liechtenstein private banking

    Any other Swiss banks that offer bank accounts for non-EU residents without €500K deposit requirements? I meant more like real banks or wise.com style banks
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    Question Liechtenstein private banking

    Swissquote can open bank account remotely for non-Europeans and give them full banking facilities with credit cards? Any other banks
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    Question Liechtenstein private banking

    Thanks for that. What’s the minimum balance required at Swissquote ?
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    Question Liechtenstein private banking

    We were told it’s Cheaper and less beurocratic than Switzerland
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    Question Liechtenstein private banking

    Thanks so much guys again
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    Question Liechtenstein private banking

    Thanks, gents. Which one is most straightforward, even in person ? Also do 500K have to stay in permanently, ie what’s the minimu balance to stay 24/7
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