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Recent content by Fouche

  1. Fouche

    Virtual card + top up in crypto - pls advise some emis

    Hey everyone! I am looking for an advice. I need virtual business card to pay some company expenses like fees and subscriptions worldwide like literally US, EU and Asia in different currencies. And also i would like to top up this account with usdt or other crypto. I am thinking about advcash...
  2. Fouche

    EMI form EU for HK company

    Thanks))) Thank you for the tip!
  3. Fouche

    EMI form EU for HK company

    Think you for your view of the situation. It all makes sense, now. Yeah, that's how they call it - pooled). And yes, that's a huge problem because in Asia they are likely to give you direct account but they don't want to hear anything about Ukraine. That's why I am looking for in EU, they can...
  4. Fouche

    EMI form EU for HK company

    Thank you for your structured reply, Sols! It is interesting note that they don't like to share their swifts. Incoming are not from sanctioned part of the Ukraine, the structure is simple (1 ua, 1 Chinese) and it is trading business (goods for marketplaces). I already said yes to only euro...
  5. Fouche

    EMI form EU for HK company

    Hello everyone, I searched through the threads and didn't find any suitable info. Please advice some EMIs to be able to fit in my situation: HK company incoming from Ukraine in USD (most emi give me only euro) and outgoing to china usd. With direct iban only and emi from eu. Asian emis don't...
  6. Fouche

    Looking for a job in banking/incorporations stuff

    Hello! No, I do not speak Cantonese & Mandarin and located in Europe. Have been doing everything online
  7. Fouche

    Looking for a job in banking/incorporations stuff

    Hello everyone! I'd like to try my luck here with the job offers from the community of this forum. I am a lawyer with corporate banking/incorporations 1-year experience. I made 18 projects, most of them based in HK, but several in the US and EU. Now, I am looking for a new team to level up. So...
  8. Fouche

    US LLC banking, address and reporting

    Hello! Alternatives: Levro, Stripe, Arival (offer EUR but no direct banking details) and airwallex
  9. Fouche

    I am looking for a bank for a personal account with privacy

    Then you don't really need an offshore bank as it is mentioned in this thread. Basically, search into the different threads, like Mr.JohnLocke advices you. I can recommend Currenxie, Statrys, Revolut, Airwallex. I know plenty but these are the most popular and nice alternatives to Wise. If you...
  10. Fouche

    I am looking for a bank for a personal account with privacy

    Sorry, I assume that wasn't my best shot. Let's start again. What's your request about? Why you assume that offshore can help you with wise ban? My main thought was that these offshore banks are tricky in case of desputes or money transfers. So, you cannot be fully secure using them. and the...
  11. Fouche

    Tax residency with no or little or mimimum stay, ability to get tax certificate, No CFC Rules, territorial tax or taxfree

    You have a point, maybe the whole idea relies on that no one will never ask, because no crs... It is goofy risky. But I am more interested in what you mentioned too. What is about using brokers and trading instruments? How you make your profit from it, just on trading? Like you can lose quite...
  12. Fouche

    Tax residency with no or little or mimimum stay, ability to get tax certificate, No CFC Rules, territorial tax or taxfree

    That's what I thought when I read it. But now I am confused what's it's all about. Maybe you can clear the path for me? Couple of sentences how would you act
  13. Fouche

    I am looking for a bank for a personal account with privacy

    I will try to show the retrospective I had. Use case of the EqiBank. They onboard you without a problem but they have a quite odd terms for transfers. Like simple $3,000 by swift you have sent will be added to your account in about 4-5, sometimes more days.. And the team will tell you that they...
  14. Fouche

    I am looking for a bank for a personal account with privacy

    Excuse me for not dropping the thread about EQIBank for you. They are not fully safe but can work for you in a short period of time. Indeed, what are you looking for won't work in a long term and you will constantly have headaches from this