Anyone have experience with Citibank IPB , HSBC Expat account.

zoom20092

Active Member
Hello,

I would like to open offshore bank account.

- As far as I know Citibank and HSBC is stable , safe bank to store money.
- But Citibank IPB account need minimum deposit 200,000$ , that too much for me.
- So I'm making the decision to open HSBC Expat account because need lower minimum ,deposit just £50,000

What do you think , Could you please give me some advice.

Thank you.
 

Martin Everson

Offshore Consultant
Business Angel
Forget Citibank IPB. They closed my Dubai account with 7 figures on it. Citibank UAE said they no longer serve non-residents...and goodbye with little notice :mad:. So I terminated my Singapore and London booking center accounts. The deposit is the least of your worries it is the constant uncertainty they put you under from day one. I would never trust any US bank again and especially today. They could close your account for buying a Huawei phone ns2.

HSBC is the master of account closures also. That's all they do all day long..its a sport to them. From day one they will give you issues and will look for a reason to close your accounts. However some people have had good experiences with them. My experience with HSBC has been exactly as described in this video. They are the worst bank ever. Look on trust pilot also.

 

zoom20092

Active Member
Forget Citibank IPB. They closed my Dubai account with 7 figures on it. Citibank UAE said they no longer serve non-residents...and goodbye with little notice :mad:. So I terminated my Singapore and London booking center accounts. The deposit is the least of your worries it is the constant uncertainty they put you under from day one. I would never trust any US bank again and especially today. They could close your account for buying a Huawei phone ns2.

HSBC is the master of account closures also. That's all they do all day long..its a sport to them. From day one they will give you issues and will look for a reason to close your accounts. However some people have had good experiences with them. My experience with HSBC has been exactly as described in this video. They are the worst bank ever. Look on trust pilot also.


Thank you very much for your review , you save my life.

Please advice me , Which bank should l fly to open account?

Thank you.
 

Martin Everson

Offshore Consultant
Business Angel
Thank you very much for your review , you save my life.

Please advice me , Which bank should l fly to open account?

Thank you.
You need to look at your citizenship, residence and a host of other factors. i.e if your Russian I wouldn't advise you to go near any US bank anywhere in the world for example right now ns2.

I would personally pick a non-European and non-US controlled bank. If you are not from those regions.
 

zoom20092

Active Member
You need to look at your citizenship, residence and a host of other factors. i.e if your Russian I wouldn't advise you to go near any US bank anywhere in the world for example right now ns2.

I would personally pick a non-European and non-US controlled bank. If you are not from those regions.
I'm Thai citizenship and residence.
 

zoom20092

Active Member
I have
You need to look at your citizenship, residence and a host of other factors. i.e if your Russian I wouldn't advise you to go near any US bank anywhere in the world for example right now ns2.

I would personally pick a non-European and non-US controlled bank. If you are not from those regions.
I have read many article about Georgia

They said Georgia is the most easy country to open offshore bank account.

What do you think , it safe to store money in Georgia ?
 

zoom20092

Active Member
Safe is a very relative word. I would say Georgia is stable at present and is doing well. Just remember a little over 10 years this country was at war with Russia and got flattened.
OK , thank you very much , I'm planing fly to Georgia next week to open account with TBC bank.

- I have income from affiliate marketing and l'm Thai citizen,residence

- I can avoid tax in Thailand by legal, if l not withdraw money on same tax year.

- so l just need offshore stable bank to store my money about 200k per year then l just wait until next year then l can withdraw to Thailand without any tax.
 

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