HK company - what bank account?

Status
Not open for further replies.
VanguardFortuna said:
VanguardFortuna said:
Yeah I saw their video/product roadshow and it looks really, really promising... check out that website. Singapore based.
Click to expand...
Click to expand...
Uhm SG based but why licensed by Puerto Rico only?

"Arival Bank International Corp. has been established pursuant to a Permit to Organize from The Office of the Commissioner of Financial Institutions of Puerto Rico, and will commence operations upon receiving a License to Operate. "
 
“Bank account services provided
by San Juan Mercantile Bank & Trust International, Corp.; Nonmember FDIC.

Arival Bank International Corp. has been established pursuant to a Permit to Organize from The Office of the Commissioner of Financial Institutions of Puerto Rico, and will commence operations upon receiving a License to Operate.”

Doesn't sound too great...
 
They have bank licensing pending in the USA and UK from memory. I think that's why it is still only in Beta. They literally released Beta late last week so it's very early stages.
 
A bit of searching comes up with multiple license applications out and pending... including in Singapore (which I believe will be their HQ).
 
Arival is all over Youtube with vids saying what they plan to do. If they are successful or reality will slap them in the face. I wish them good luck.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
reeseek , i will bery very happy work with you but you need to be clear for wich istitution you are introducer , secret not working , any way the fisrt guy who will pay you will tell us
 
Lisalisa said:
Lisalisa said:
Is Airwallex a HongKong EMI? Can't find much info on their site.
Click to expand...
Click to expand...

Registered in HK, large development/finance/sales office in Shanghai and Melbourne. I believe they have other smaller offices in various locations too. Development HQ comes out of Melbourne. A lot of ex-ANZ guys have gone in there.
 
rey skywalker said:
rey skywalker said:
reeseek , i will bery very happy work with you but you need to be clear for wich istitution you are introducer , secret not working , any way the fisrt guy who will pay you will tell us
Click to expand...
Click to expand...
Please find this users thread and posts such requests here to avoid WARNING POINTS and your post removed, we don't want to go off topic here, thanks.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Dado said:
Dado said:
I am reading the terms and Policies for Airwallex. It says "The funds collected for you must not stay in the Global Account for longer than the maximum period allowed of 90 days". Which means you can't keep the received payments in your global account for a long time and you must withdraw them. Is it also the same policy for neat and currenxie?
Click to expand...
Click to expand...
Just a follow up... I asked my Airwallex account manager and she says you can keep any amount of funds in the account without a time restriction. So I am not sure what that term is now relating to...
 
Hello Friends, after trying for all year I really gave up, no way to set up a normal bank account remotely, personally I will wait i can fly and I will open my HSBC or DBS in hkg, in the main time I'm storing money for my company in Currenxie and neat. Unfortunately both of them don't allow to send business credit card at the moment but only virtual so in considering to add a third EMI in my "pocket" unfortunately Tw don't allow hkg company someone can recommend me one EMI that allow hkg company and can ship credit card, thank you!
 
-Bank Account for Hong Kong Shelf company with Russian director

Instead of creating a new thread, I will ask my question here.
I am selling souvenirs and paper products from China. Most of my customers are from Europe and Southeast Asia. Currently, I have to work through my Chinese friend (a mainlander who is the owner of HK company).
1-I invoice my customers using the title of his HK company, then my customers transfer the money(USD) to his company's HSBC account.
2-After that he converts the USD to CNY(RMB) and transfers it to my personal account in Mainland China.
For this service, my friend takes the commission of 8% per invoice.

I have a question - Is it possible to find an EMI (or even a bank) that would allow receiving money (USD / EUR) from Europe/Southeast Asia and then sending it in yuan to suppliers in China.
I have a Hong Kong company (opened in 2013), but all banks refused to open a corporate account for me since I am a Russian citizen and my business has a small turnover of 70-120k per year.
Currently, I am in rural Russia, and I do not plan to transfer any money to/from Russia(I have no customers here). After the end of the pandemic, I will return to Mainland China.

I would be thankful for any suggestions and ideas.
 
I think is very useless yr friend.. -)
I think you should easily be able to open Currenxie and neat and do the same job
 
Martin Everson said:
Martin Everson said:
Add also currenxie, airwallex to Neat you mentioned and for that part of the world your covered account wise.
Click to expand...
Click to expand...
what is your opinion about NEat, can we trust them?
markdk said:
markdk said:
the bank is cim banque , in LUGANO , , if you know any serious bank in safe country who can apply remote application for HKG company please let me know , my business is 100% trasparent , is only consulting business!
Click to expand...
Click to expand...
sadly the time is over I read where it is possible to open an account with them for a offshore company.

Toggle signature
Do you want a total anonymous company with bank account? Get a step by step guide on how to do that here, it only requires mentor group gold.
 
ImKing said:
ImKing said:
what is your opinion about NEat, can we trust them?
Click to expand...
Click to expand...

There restricted country list is more than half the world. Make sure your country is not on it first. I have not seen anything that makes me worried about them yet apart from I am on their restricted country list.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
I'm currently using Neat and Currenxie and the time being I have nothing to complain
Currenxie is more "human" touch, Neat is everything with chat, but both answer quickly
 
VanguardFortuna said:
VanguardFortuna said:
Try Airwallex and Currenxie as Martin suggested. I've gone with Airwallex and it's super easy to use.
Click to expand...
Click to expand...
Hello everyone. I´m happy that some people could open so easy account with Airwallex. My experience for newly established HK company was negative. They requested to present contracts and invoices. I answered that I´m not able to provide these as the company is not operating yet. Their answer was: in this case we are unable to help you, thank you for considering us.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    11
  • Time
    0.6730s
  • Memory
    14.12MB
Top Bottom