Recent content by Clank

I just opened an account for my company in Nevis in Currenxie which I use for holding investments. It’s working as expected, I use it to transfer money from my personal account and later to brokerage firms that require the name to match. I also use it the other way around, when I need to...

If we opt for a full nominee structure can you open a brokerage account for the company as well? E.G. IBKR?

How do you even open a bank account there?

Is it possible to do it for personal accounts or only for the company?

I just want to clarify, the banking solution provided is some EMI like Currenxie that offers a Multicurrency account in Hong Kong or it’s directly with the bank?

You don't need introduction just schedule a meeting on their website to talk to them.

Need to do it in person, right?

Honestly US banks are terrible unless you are in the private banking sector which has higher minimums that anywhere else in the world.

I don’t think a Dubai setup will give you much protection against creditors. There are jurisdictions with better protection such as Nevis or Cook Islands that exactly work for these cases. For an LLC the best jurisdiction currently is Nevis for asset protection. Cook Islands is more often used...

https://www.futuhk.com/en/support/topic2_23

What bank you use? Maybe they can offer a brokerage?

Is the link for terminal correct?

It seems they ask for Armenian social security number to open an account.

Thanks for the info. I'll try it.

Do you have a personal account in revolut? Is it in another country other than the US?