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Recent content by Overtrade

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    personal account USA and proof of address

    This is Charles Schwab or "Charles Schwab International" ?
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    Where are there fewer legal-accounting monkeys & ChatGPT: osome or statrys?

    It's about opening, bookkeeping, and annual reports and audits in a new, simple, legal company from Hong Kong. Osome or Statrys?
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    EMI to operate in Turkey

    What is the best 3 EMI to operate in Turkey? Not big transfers, just everyday living
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    VAT, REVERSE VAT, WHAT VAT? Hongkong/Germany

    Simple situation: A company from Hong Kong sells a consulting service to a company in the EU, Germany, which is registered for VAT. Who pays VAT, where is it paid, and is it paid at all?
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    Cambodian BANK ACCOUNTS - real deal?

    I have encountered two conflicting opinions regarding private bank accounts in Cambodia. On one hand, there is information suggesting that such an account is excellent - it's not included in CRS, allows for large transfers from abroad, and operates flawlessly. On the other hand, there are...
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    Brokerage for HongKong stock

    I believe that in the case of decoupling, if I am unable to set up anything from Hong Kong, then a UAE broker might be a good option. I don't think the UAE will align with the USA in the decoupling of China. I don't see any other reliable alternatives besides the UAE for this purpose, do you...
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    Brokerage for HongKong stock

    Hongkong so cheap & interesting now.. In the context of potential decoupling and rising tensions between the USA and China, I am considering where it would be best to hold Hong Kong stocks. InteractiveBrokers – a typically American solution. SaxoBank – theoretically controlled by Chinese...
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    KT Bank AG rejection

    I have account with Swissquote as EU citizen. I don't think it is especially good idea to open second one as Turk. Turkish banks are not good when you are not citizen when you want move money abroad - you need partners on the ground. Turkish banks are O.K. when you are citizen, they're...
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    KT Bank AG rejection

    I don't want to use my Turkish data in my birth country from the European Union. Indeed, maybe I should look into emi. The most popular ones like Wise/Revolut are not open to Turkish residents. What are the other options? Halkbank outside of Turkey might be an idea. With TRC, I'm afraid...
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    KT Bank AG rejection

    - a bank - outside of Turkey - with no problem with deposits/withdrawals from Interactive Brokers, TradeStation, Swissquote, Freedom24 etc. (obviously on the same name)
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    KT Bank AG rejection

    As a newly born Turk, I applied to KT Bank AG. I filled out everything nicely, passed a video verification in an external company, and when asked why I need this account, I answered truthfully that it's for geographical diversification, establishing a relationship with KT Bank AG, and trying out...
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    UBS Switzerland remote opening

    I think you are exaggerating
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    UBS Switzerland remote opening

    Do you think it's possible to open an online account with UBS Switzerland for someone holding an EU passport and being an EU resident?
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    Hi, I paid 1st month trial a week ago and didn't get mentor group access

    Hi, I paid 1st month trial a week ago and didn't get mentor group access
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    How many of you invest in foreign Real estate and How was your experience good or bad ?

    Why are Russians leaving Georgia now? Did they feel a significant patriotic surge?