SWISSMONEY Iban Accounts with Sepa

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SWISSMONEY Iban Accounts with Sepa
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Recent content by Anny08

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    How to open an account in Cartu Bank Georgia ?

    in close future banks of Georgia will ask a substance and really reasons/connections with Georgia in order of bank acc. opening.
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    BANKS in Malaysia for HK Corporate. Any experience?

    Malaysian banks cooperate only with locals, the same relates to legal entities - only for local companies incl. Labuan.
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    Dividends payed out only in local currency? Here: GEL - Georgia

    Actually our business doesn't connect with Georgia and we don't have a business substance here - BOG and TBC closed my accounts, then we opened new one with Silk Road which doesn't request this substance, but Silk has a troubles now with correspondents banks and foreign payments. Bad Georgia =)
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    Need Bank account in 2 weeks

    you can try in Mauritius banks - we opened 2 weeks ago bank acc in ONE bank on Belize co (generally the term of bank acc. opening - 1 month). but Mauritius banks cooperate through the licensed agents only, our registered agent in Belize supported us in bank acc. opening process. Belize...
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    Dividends payed out only in local currency? Here: GEL - Georgia

    You can try personally or through local agent. When I opened account in BOG (personally) on February 2019 all was ok, but in May 2019 I had to closed it due to no economic substance in Georgia as soon as the same happened with TBC too. During last months as I heard from partners, BOG and TBC...
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    Any tips for Singaporean LLC setup with Nominee?

    oh, we trade a goods and pay 3%
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    Dividends payed out only in local currency? Here: GEL - Georgia

    Silk Road bank doesn't work with foreign payments temporary. BOG - we paid funds to our EU partners without problems in Eur and USD
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    Any tips for Singaporean LLC setup with Nominee?

    If you open bank acc outside of Singapore you will not pay tax in Singapore on income only in those case if in the source of income the tax rate the same as in Singapore or no less than 15%. Malaysian banks don't open account to foreign companies, only for local. you can set up Labuan co and...
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    Hong Kong company for sale

    UPDATE: My client would like to sell a HK co registered in 2010. Dormant, without bank acc. price. approx. 15 000 Eur. I can give his contact details if anyone interested in the deal.
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    Bank account for Georgian company

    Silk Road has a problems with international payments since July 2019 and still not resolve it. So, we're waiting for a results and hope on progress by the October 2019
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    Hong Kong company with bank account

    My agents in Hong Kong - Aall and Zyleman Co. Ltd.
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    Neat, Revolut or Transferwise for HK Company?

    From our company Neat asked a video call with the director =(
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    Bank account for Georgian company

    Yes, Satchel accepts GE companies as well as TW. Re Georgian residents I don't know.
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    Neat, Revolut or Transferwise for HK Company?

    Nobody says about limits, they will use it per facto.
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    Bank account for Georgian company

    yes we know about it, they have on this moment restrictions but as they said in 2 weeks all will be ok anyway I don't know options better right now except of TW and Satchel for GE co (without crazy fees).
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