Recent content by Justastranger

Hi but still no one on this forum gave his experience with this bank. Does anyone really use them for business payments?

Hello You asked about Cummins parts,. What is exactly you question?

Hi Forester, No problem. Thank you for your advise in any case. Being too busy I didn't apply yet to any of suggested EMIs . So now for sure one less. to check

Thanks Martin, I'll try the UBA

1) No these EMIs I didn't tried yet 2) There are running contracts through current company, so forming new one not really an option 3) HK company is relative cheap to maintain. I heard UAE companies are much more expensive. Or is this wrong?

Hi! CIS: Kazakhstan, Kyrgyzstan, Uzbekistan Africa: Guinea Director, holding company and UBO are all Belgian Although non of the listed countries are on the sanctions list neither the mining is not prohibited it looks that banks do not want to seal with these. I'm really surprised...

Hi All! I'm looking for reliable bank account or EMI for HK offshore company with complex structure. HK company is owned by a EU holding company. Activity - wholesale in spare parts for mining machines. Markets: Africa, CIS countries. I have been refused by number of banks and EMIs. Reason...

Hi All! Although this topic has been posted on this forum few times. After checking the posts I didn't find good answer on the experience and evaluation of the banks in Hong Kong. So the question is: can you share your experience with the banks in Hong Kong and advise the best according to...

Fully agree with jojojo. I had exactly same case with Turner Little. I lost money and no bank account was open and of course no refund even partial from those guys.

Hi Gents! Does someone knows reliable tax advisor in Antwerp, Belgium? Please only advise with whom you have experience

Hello, just to share last experience about Payhof/Montify. After having passed the onboarding and having paid 200 EUR as the onboarding fee (like they explained) Payhof started with their compliance. Compliance started to ask for almost same documents I already provided for onboarding and...

I stuck for about same time with their compliance.

Hello, It is very quite about this Payhof/Montify? I have same question: does anyone can share any experience? I'm already busy with them for opening of the corporate account for months and still nothing is finalised.

Hello everyone. I´m happy that some people could open so easy account with Airwallex. My experience for newly established HK company was negative. They requested to present contracts and invoices. I answered that I´m not able to provide these as the company is not operating yet. Their answer...

Hi Gediminas May be I'm wrong. But does EMI allow you not only do transfers but keep money on your account and is this safe? Is there any max amount you can transfer? Does EMI provides working with LC, bank guaranties, overdrafts etc other banking services? How does the bank details of this...