Recent content by silentreader

a shame...

For personal accounts wise.com is the gold standard imho. For business after 6 months I ran into an issue with them where they ask for verification documents which I provided already twice before. Account still open and functional but their support doesn't seem to know what they want.

A year ago I'd have recommended neatcommerce.com - 650$ for incorporation AND bank account. But nowadays their compliance department is even worse than it already was and their service sucks too. Might be the global banking envrionment 2021 though.

Thanks. The company already exists and has an account with neat. Neat doesn't provide physical cards at this time though.

Does anyone know an entity that provides HK companies with decent bank accounts and cards that include Lounge Access?

I worked with their Kyiv office. They hired a lawyer that I knew personally before so I didn't do extensive background checks.

Gotta love those monkeys! Had a good laugh... now the admin should delete the thread :D

MairaConsult, IT-Offshore (although heavily overpriced nowadays) and SBSB legal services. I conducted business with all 3 of them.

The user asked for a solution for his Seychelles IBC - What problem do you have? Afraid someone might not want to pay you a commission?

I used Hellenic Bank with a Seychelles IBC but that was 5 years ago, things might have changed!

Hellenic isn't working anymore? They were my go-to bank for Seychelles IBC banking...

You are wrong with that assumption ;) alfaalfa just needs a creative solution. Get in touch...

What's your problem with the Russian mafia? And why does it matter to you who washes / launders your money? Look at HSBC, Deutsche and all the others - I am sure many of the RU controlled EMI's have higher ethical standards!

While this company obviously looks like s**t, there are some very decent people in the offshore incorporation business in Ukraine. I have opened 3 or 4 companies with different providers and they actually did a great job. I would stay away from the company in question though. Every somewhat...

Neat is easy to deal with but their banking has limitations. First of all there are some countries they simply don't support and 2nd they seem to employ rather dumb support staff. One of my partners had a 10 days headache trying to send money to a Transferwise Account in Belgium.