Recent content by mrkyc

Has anyone ever banked with a Bulgarian bank? should they be avoided? Will be grateful for any info!

Interesting, never heard of KYCC - sounds horrible! Anyway in my case the companies themselves are legit - I was wondering if banks will have a prejudice because of the offshore location, to disqualify solely based on that. Where's malta grey listed?

Thanks for that!

Passive Europe mostly Thanks will give it a try Examples welcome :)

No problem re declaration. What do you mean by 'if unregulated' - regulated by who/what for? You mean for the maintenance of the company - I don't mind that, I want to know whether when I go to open an account - banks would go "we don't work with Cayman! we're ok with BVI or HK" - as in, do...

I am not looking to bank with HK/BVI/CI banks - I'm looking to open an account /for/ company registered there and/or the shareholders. I don't care about CRS, all is clean, not hiding anything. Can't share more information but let's just say tax has been well planned.

Thanks - I do understand that, but lets assume the sector is clean, and the UBOs live in Germany. If the difference is only the offshore jurisdiction - is there any 'better' or 'worse'?

Hello, From the perspective of bank account opening, how would you rate the three offshore locations - Hong Kong, British Virgin Islands, Cayman islands - in the willingness of banks to open an account for such companies and/or their shareholders? Cheers!

Hi, I am a long time lurker here and finally I need to open a personal account for my stash - whose origin would be dividends from offshore companies, of different jurisdictions - while I myself am an EU citizen. I've seen many threads here discussing various banks - but I don't know, which of...