Recent content by Domino

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

"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?

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

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.

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