Recent content by offshorefxfirm

CIM and Frick both said no, but will try Dukascopy Majority shareholder and CEO reside in the UK, minority shareholder resides in another country (non-EEA). Physical operations in the UK, with compliance also in the UK.

Hello, Just as the title says, we have a UK FCA licensed brokerage that has been around for over 5 years by now. We have been having UK banks close our accounts because of changing "risk" appetites, leading to only having one account open. We are looking for at least one more UK or EU bank...

Hi, I should have prefaced that we have utilized most banks in Hong Kong and are looking for other regions due to long term stability goals. We are specifically looking outside of HK and Singapore.

Can anyone assist to suggest banks, we arn't against paying for introduction services.

Company has been operational over four years. Company is a specialty software development firm. Average incoming transactions between 150-250k USD. Between 5-10 transactions per month. Between 750-1.5M incoming per month. Outgoing is around 300k USD in total monthly in 20-25 transactions.

Yes, they can travel

Hello, We have established companies in HK and are looking to setup holding accounts for funds outside of the country to maintain significant balances. The owner of the company is against EMIs and newly established banks and is looking for solid banks in good jurisdictions. The UBO is...