Recent content by linusAG

Not exactly, you can onboarding EMIs easily than a bank. Airwallex, PingPong, LianLian, WorldFirst, Xtransfer, Statrys or currenxie.

Agreed, fintech companies can offer a lower fee for some old-school offshore companies.

hahaha, that's the point, if you feed the bank monkey with enough bananas, they can even open an account for your USA entity.

Yes, DBS HK provide umbrella account to payment companies. And payment companies can issue Virtual Accounts under clients' name. So the clients can't access the DBS app directly

Most payment companies(or what we call MSOs) in Hong Kong are directly partnered with DBS HK. So I don't understand what you mean.

Other MSO also can open a DBS Virtual Account to Seychelles IBC. (Currenxie, PingPong, etc.)

You can ask your local company service provider in Hong Kong to pay by FPS QrCode. Usually, CSPs in Hong Kong will charge an additional HKD200(about USD25) Or your accountant in Hong Kong will also be possible.

You can try to talk to big law firm in Lithuania Walless or Ellex (They are very big, so this is not an advertisement LOL)

Setup your payment agent in the EU and get an account at a Lithuania EMI

Are you regulated by Spain or not?

Which bank are you using?

Some other 'International Banking Entity' in liquidation 10. BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION big ML https://www.fincen.gov/news/news-releases/fincen-announces-15-million-civil-money-penalty-against-bancredito-international 11. NODUS INTERNATIONAL BANK, INC...

I would prefer to set up a private investment company in Singapore. Politics is relatively neutral and banks have a lot of options.

I noticed these are many Puerto Rico 'banks' in liquidation 1. AMERICAN INTERNATIONAL BANK LLC https://www.americanintlbank.com/ 2. BLUE OCEAN INTERNATIONAL BANK LLC https://blueocean.com.pr/ 3. BOSCO IX OVERSEAS, LLC 4. Euro Pacific Intl. Bank, Inc. https://europacbank.com/ 5. FIRST...

Yes, I did several times. They have an account with a UAE Bank, I think