hi guys,
I've been away for a bit, but i'd like to sum up the advice given.
1. seychelles is a via location, but requires a visit and a lot of paper work
2. hong kong is also a good location
3. don't use the word "defence" or anything similar to that in contracts cause banks dont want that...
Thanks. Where do you think i should set up the company and account. I am not dealing with very large numbers at the moment, but eventually i might have to deal with 7 figure transactions. So the bank should be able to deal with such large numbers
If something like this happens will u lose your...
I dont have issue disclosing agreement information to banks or even for tax purposes. But can't disclose the nitty gritty details that is all. And these are all legitimate contracts inline with international law so all necessary approvals and documentation will be in place.
never heard of transferwise. I will do some research. Thanks alot. You guys have been very useful.
P.S: unfortunately Transferwise is has exchange limitations for my country. :( are there other options
Vanuatu is a country i've never even heard of. :) Are they trustworthy? My clients are from EU, UK and China. I will have to check if these are acceptable.
EU typically makes life miserable for u the moment defence is mentioned. my EU client payments are usually delayed by many months due to bureaucracy at that end
1. I work in an advisory capacity for OEMs who want to promote their solutions in several south east asian markets.
2. Privacy is important. Many of the contracts I work on are classified and my work is always under NDA from all sides.
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