Recent content by FossyE

I would say stick to the truth. In my case in was "diversification of assets".

Hi, I applied directly and contacted the bank over one of their webpage forms, got a response immediately and the KYC started. That was quite an intensive process. Yes, I am satisfied, but I do not use the accounts very intensively. OCBC Singapore is considered one of the safest bank in the...

Hi, Did you open the account with NBV? We did you find the offer? Best

Germany, 2017, Holding company

Hi, We operate a in Germany registered limited liability / holding company (GmbH). With that we have opened an offshore account in Singapore. The plan is to open another time deposit account and a stock trading account there. The idea is NOT tax avoidance but geographical diversification. The...

Hey, just want to let you know that I successfully opened a multi currency and an SGD checking account with OCBC. It took me two month, a folder of certified documents and lots of emails, whatsapps and calls with a very kind employee of OCBC. These guys take the KYC process seriously. No need...

Hey Outlander, after the comments of BTCNG I wonder if the OCBC Account of yours still is open and how are your experiences with OCBC in the last years? Right now I am in the application process with OCBC and have sent them all docs notarised and translated (as they where asking for). Sounds...