Recent content by billythepool

Don't worry about CIM Banque at all. They are legitimate, and our company referred many clients to CIM Banque already. Internet banking is quite smooth and modern. All kinds of fees are rather expensive, compare to other banks. BigUnicorn is right, they are a regulated institution in...

The questions are valid but the OP doesn't seem to know exactly what he needs. OP, in order to address all of your questions, you need to provide more specific details. Where do you plan to carry out your business? Are you looking for an offshore solution/tax exemption or tax reduction? Many...

A better solution for you is an UK company + EMI account. However consider your information will be available publicly with UK companies unless you use some kind of nominee.

1. Nothing is 100% anonymous. If you care about setting up a structure to maintain your privacy, it would cost you a lot. Yes, a lot - I mean it. Consider if it's better to pay your tax. 2. Think about it again when you want to move 40,000 euros/month. 3. I'm honest.

TW has always offered for Belize and Seychelles since its borderless account exists. I will try to apply my Belize company after the HK one and let's see how it goes. The reason I tried to apply for TW is to see what's the real use for a TW account if it couldn't receive funds. If that's only...

I personally don't have any experience with this group. But I know at least my agent for Belize company formation has iCard account for few years already (due to the fact I renew the company every year, so I know) :D Strange enough, the beneficiary account name is their company name, and they...

Thank you. Did you try the bank already? What's your experience with the bank then? I contacted them 2 days ago but didn't received a response from them yet. I guessed so, I just tried to register to see how it goes. But I think TW accepts Belize companies for borderless accounts. Correct me if...

First of all, thank you all for your responses. It does accept HK, but not a borderless account. I think it only can be used to send payment. Mine is under verification. I will update when it's activated. I think EMIs like Paysera, ePayments or Leopay do accept payments from outside SEPA. I do...

FYI, we have a lot of clients from MENA countries, India, Pakistan... If you have true experiences with banks for the customers from these countries then your share is much appreciated. Is there any EMI which I can use my company name as beneficiary name instead of the EMI company name?

Hello OffshoreCorpTalk pals, I'm a new registered member. I have some questions, hopefully would be answered by more experienced people than me. First of all, the questions sound common. but I'm not a lazy type, I researched over and over again on this forum but the information are unrelated, or...