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  1. David97255

    David97255 Trusted Member Business Angel

    At your opinion what is the most secure bank ( bank not Emi ) to hold in amount like 1 million euro.
    Of course there is a structure needed and supporting documents but I less need advice.
    I don't want European bank.
    Thank for your advice
     
  2. MrTony

    MrTony Active Member Entrepreneur

    Switzerland (if you mean EU, when wrote European bank)
     
  3. James Turner

    James Turner Trusted Member Mentor Group Business Angel

    Yes, I would agree Switzerland.
     
  4. MrTony

    MrTony Active Member Entrepreneur

    If not at Europe as a continent: Hong Kong, Singapore, UAE.
     
  5. David97255

    David97255 Trusted Member Business Angel

    Exactly. Don't want European bank. Asia is good for me.. thinking about HSBC, don't know if I m right
     
  6. MrTony

    MrTony Active Member Entrepreneur

    Good choice, but today such situation - a bank will choose - are you good for them and not the reverse.
     
  7. Samuel Newman

    Samuel Newman Offshore Desk expert Mentor Group Business Angel

    HSBC in HK will ask you for local phone, local appartment and HK ID
    they are not friendly to nonresidents

    I had great experience in DBS (Hong Kong), but it depends on personal relations with bankers mostly
     
  8. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    Doesn't exist and your thinking is wrong. I discussed in another thread how best to handle after people suffered in Rietumu bank saga. This is a question every body that has 7 digits plus asks themselves and it is not a new problem naiĀ¤%
     
  9. diablo

    diablo Banned Users Business Angel BANNED MEMBER

    What business are you into and what is it you are looking for? Just suggesting Switzerland, Estonia or HK is nonsense!
     
  10. James Turner

    James Turner Trusted Member Mentor Group Business Angel

    You will need to marry up your activity and your location with banks willing to accept who you are and what you're doing.