Recent content by ARM1

Thank you very much..... I am going to follow up and share my findings.

My business partner who lives in London England spoke to HSBC directly. I will be doing a follow up myself this week. I am still seeking a reputable tax consultant who is knowable with offshore companies. Thank you for your feedback Martin.

It looks like HSBC in London England will open an account for our registered BVI company. Before I proceed with the application, can anybody direct me to a tax specialist who can confirm if there are any capital gains to be paid on global investors investments or if it will be a tax neutral...

OCBC Singapore - Initial deposit: US$ 30,000 OR SGD 30,000 - Require a personal visit Heritage Swiss Bank - Initial deposit US$ 250,000 OR CHF 250,000 - Require a personal visit. Below documents is required for bank application Certified copies of the valid identification document (passport/ID...

Thank you for your feedback. Below is the response from the agent. 1. OCBC Bank - Singapore (personal visit required) 2. Heritage Swiss Bank - Switzerland 3. Euro Pacific Bank - Puerto Rico 4. Belize International Bank - Belize 5. Maubank - Mauritius . I am waiting for a response on OCBC in...

Seeking Information My business partner and I hired "One IBC LTD" to incorporate an off-shore company for our global forex company. The Forex Broker we currently use is in the United Kingdom. The challenges we are experiencing is finding a “reputable” banking institution that will accept an...