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Recent content by John82

  1. John82

    Company formation when moving to asia

    No, just two independent companies. Which are counterparties. More specifically, a Singapore company is a supplier to a Thai company.
  2. John82

    Company formation when moving to asia

    Hi, I would like to say that in Thailand companies can be completely with foreign owners. I personally opened a large number of such companies. I also want to recommend you Singapore company together with Thai company, this structure can close most of your needs. Singapore is a very respectable...
  3. John82

    Personal bank account remotely?

    Thank you very much for your reply, maybe I will contact you for cooperation.
  4. John82

    Personal bank account remotely?

    No, I haven’t considered anything yet. Request here first.
  5. John82

    Personal bank account remotely?

    I believe that in Europe my data is easier to access. The regulatory authorities of European states have close ties. Perhaps this is paranoia, but maybe not)
  6. John82

    Personal bank account remotely?

    Thanks for your reply Clemens, Georgia is an interesting option. As for PM, I believe that people will not publicly describe really interesting solutions. Therefore, anyone who wants to offer me some options can do this without violating the forum rules.
  7. John82

    Personal bank account remotely?

    Hello everyone!) Does somebody know where I can open a savings bank account remotely? Desirable not in Europe. Maybe someone has their own unique experience, suggest in PM, please. I just thought about it, is it difficult to open a personal account remotely or not? I saw a lot of information on...
  8. John82

    Best setup for a freelancer

    If you are talking about a company incorporation, then Singapore is a good fit for freelance. A large number of deductions and exemptions do so that in the first three years of work you do not pay taxes at all.
  9. John82

    Countries without public records (or with less info about director/owner)

    Hi, Thailand is suitable for your task. When registering a company here, all shareholders indicate the local address of the registered office. Any other addresses do not appear anywhere. When working with the PSP, they will ask for address confirmation and there is no problem in giving them...
  10. John82

    Fresh market solutions - looking for partners

    Hello everyone, I’ve been working in the near-banking sector in one Asian country for 4 last years. I am well able to quickly open companies for international business and bank accounts to them in several large banks. With minimal KYC and very soft compliance. Quickly authorize EMI or payment...
  11. John82

    Mauritius PSP license / Can I work with it in Asia?

    Hi guys, I can’t figure out if I have the Mauritius PSP license. Can my company provide online wallet services for clients in Asian countries, for example such as China, Thailand, Singapore and etc.? Or how does it work? Should I open a business entity in every state and get local permits? Then...
  12. John82

    Where to open an account for a Singapore company?

    Hi guys, I successfully solved this case. To whom it will be interesting pm me.
  13. John82

    Hi

    Hi
  14. John82

    Where to open an account for a Singapore company?

    Thanks for your reply. I didnt know about these limits. And about the physical presence, the chances of opening an account are reduced if the company does not have an office in Singapore. Especially for manufacturing businesses, as in our case. I will try to find the right combination and share...
  15. John82

    Where to open an account for a Singapore company?

    Thanks for your replies. The problem is that physically the business is in Thailand, and the chances of opening an account with the OCBC are 0. Have DBC and RHB with 50/50 chances, but their have initial deposits 50 000 and 80 000 USD accordingly. This is too much for this case. What do you...
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