banking

Hello everyone, Does anyone know what’s the best personal bank accounts in Singapore for EU-citizens residing in EU? I’ll be visiting soon, so in-person visit with the bank is fine.

Hi everyone. I am a low-risk (as per OECD) Asian national. I have already applied for an Antigua Citizenship by Investment but I am having a lot of second thoughts. Note: My home country does not allow dual citizenship. Objectives My primary objectives for getting this citizenship are below...

So long story short. I earn around $300k a month from OF. Yes I am the performer, not an agency and no I am not interested in sharing who I am. My banking situation is always on edge. I use a variety of banks, EMI's, etc. I am a fully legal tax paying citizen and not trying to avoid taxes in...

Hello, This is my first post here, I am opening a Cyprus International Trust and was curious if anyone knew of any banks that would be able to open an account for this trust. The company I am opening the trust with suggested Bendura Bank in Lichtenstein and Proven Bank in the Cayman Islands...

Hello everyone, I’m a Swiss citizen, who has been traveling full-time in Central America without a tax residency for the past 2 years. I’ve legitimately accumulated significant cryptocurrency holdings (low seven figures). I am planning to convert a large portion of these funds to fiat within...

I'm an Australian (tax resident currently) gambling affiliate that gets paid in BTC and just looking into potential options for business stucture/set-up. I'm aware of management control rules and have no issues paying tax whilst I'm here in Australia still. My family are planning to move to...

Hi Folks- (apologies if this is posted in the wrong section. I wanted to post in the questions forum but that section didn't show up as a possible option. If another section is more appropriate, please move) In the imminent future (as soon as I get this figured out really), I'd like to make...

A colleague of mine considers me as the most knowledgeable from his 'connection group' on banking/EMIs. I am not sure what the best option in this case would be, so I'd like to consult here. The foundation is based in the Seychelles. It's used primarily for some asset holdings and smaller...

I just came across this bank because I was looking for an opportunity to invest in gold while also having easy access to my money with a credit or debit card. That's where So Bankfab came up! https://www.bankfab.com/en-ae/personal It's an Islamic bank, so as a Westerner, I assume I can't open...

Anyone with direct/indirect experience insights in the following businesses/sectors/subjects: Investment Banks Venture Capital Funds Energy Commodities Trading Government Contracts I'm surveying to pin down the top 2-3 currently prevalent hard/expensive problems faced by each. Comments/input...

Hey guys, my name is Simon. My client recommended me to join this forum. I live in Bali, doing e-com for few years and now owning an advertising agency. With our agency we are providing big spenders (+10M of ad spend per month), those guys need strong banking system. Recently we opened a...

Hello folks, So I was thinking the other day about the possibility of combining a truly tax-free setup with both Singapore and Estonia. Establishing an Estonian company first: Estonian law allows me to reinvest money into new businesses/startups. Opening a Singapore company: By having the...

I'm looking for someone to poke holes and clarify the risks of this idea. Let's assume this context: I have dual citizenship: one EU, and one non-EU for which I'm declared non-resident (no yearly tax declaration to make, nothing to pay). My income is sourced via an offshore entity, and parked...

I want to form a cloud hosting business. We will be deploying virtual private servers and dedicated servers to individuals, businesses and multiplayer games in the US, EU, South America and Asia. Customers will be able to pay only using reputable cryptocurrencies and privacy coins will be...

I'm using a third party service that will only issue payouts to a PayPal account as my business is outside the US even though I have a US bank account. Question: I've tested and I can add my US bank account if I use the bank's address (street, city, state, zipcode). My company name is listed...

Hi! I work as a freelance with tax residency in the Czech Republic (been there for over 7 years), but I am orignally from another EU member estate. I need to invoice to an Irish client for my IT consultancy services through a company in the EU or the UK. They do not accept a US LLC. I invoice...

Hi Guys, Wise closing my account with 400,000$ in it. Because of too high risk Now I need to get a new bank account where I can transfer the money from Wise to my new business account, as Wise was my only account ( I know big mistake) My previous activities were related to offshore gambling...

I've been hiding around these forums for a long time and I just joined you to simply ask you: an idea that helps can earn $2-5k/month I know it may seem stupid to ask someone how to make money, but I see that some people here make Several numbers a month, so it doesn't matter to give advice on...

Fraud and scam refer to the exact same thing, and unsurprisingly, they seem to target every segment or industry that seems to gain popularity. Unfortunately, a moment of inattention is more than enough to lose thousands, if not more. As if offshore banking isn’t seen with shady eyes already...

Hi, I just wanted to ask if I am a Canadian passport holder but have obtained UAE residency (with Emirates ID) and I apply to the bank and use my Emirates ID and provide a local UAE address will the bank still report my accounts to Canada? Thanks in advance.