Recent content by NoobDummy2020

I would like to know the following about SwissQuote: 1. Does it work like a bank account? I.e. can I make and receive international payments (legitimate) from accounts other than my own? Or it’s simply a trading account, that I can make and receive transfers from my personal / already existing...

From the FT: "Under the proposed rules, the Hong Kong government would not require companies to reveal home addresses, passport or identification numbers of their directors on public registers. Without this information, directors could use different versions of their name in different...

Let’s just say, we were not guided and chose the option on a company order form to have a nominee director and nominee shareholder. So, now we want to get rid of both the nominee shareholder (transfer to UBOs) and nominee director (make one of the UBOs the director); in order to avoid being...

Thanks for the tips. According to your experience does having a nominee director affect (impede) chances of getting a bank account? For example, a HK company having a Seychelles nominee director; applying for a HK bank account. Can this lead to rejection? If yes, should the nominee director be...

They use DBS HK.

Thanks for your invaluable tips. However, since its a company to just operate an interactive brokers HK account to trade and not carry out goods/services trade, how can we circumvent having to show HK clients / suppliers. Does a broker agreement with Interactive Brokers help with this in any way?

Thank you for your valuable insight. I have a similar setup (HK regd. company, Belize Trust Nominee Shareholder, Seychelles nominee director) and was rejected by a Mauritian bank recently. Please consider that we are ready to pay taxes due and this is not of concern to us. What changes would you...