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Recent content by Domino

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    Economic substance in HK?

    CIM Bank doesn't help you. They require substance in HK from the late 2020.
  2. D

    Naming good reasons for operating a business in HK to open a bank account (Need help!)

    "Please provide the detailed business reasons why you want to operate your activity via a Hong Kong based company. We will not consider as good business reason any reference to the general business environment in Hong Kong)." Which bank is asking for such explanation?
  3. D

    Arival Bank - Anyone Used

    Hello, Just to refresh this thread. Is anybody using Arival Bank service? Any comments?
  4. D

    Best offshore bank CIM Bank Review maybe?

    Could you be more specific on problem with USD transaction, please. I have a business account with them for more than onу year with majority of transactions in USD. No problem noticed so far but everytime I am afraid of this as already had bad experience in other EU banks.
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    warning of Sterling Payment Services Limited sterlingsafepayment.com

    Hi Oleg, how can I contact with you? Need your help with Sterling Payment.
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