Recent content by charly
-
C
Investment company - bank account
I assume they want to protect themselves from compliance question later but as soon as I mention the words "futures" and "derivatives", this is a complete different story. Usually officers I have talked give me the impression of not being the good person to talk to in the first place. It s very...- charly
- Post #10
- Forum: Offshore Company
-
C
Investment company - bank account
One issue I had with Euro pacific is : they wanted the account but also the brokerage - full package but they were not all at all attractive. For the Emi, I did not know there were so many. Worldcore is a no go as the business name does not appear, some French ones do not deal with Cayman -...- charly
- Post #6
- Forum: Offshore Company
-
C
Investment company - bank account
It is a real bank but the role is essentially transactions as little balance remains on the account (KYC and AML are no problem) - as much as possible, all is invested or ready to be invested. And this is not for third party - it is private investment. The "real" means essentially current...- charly
- Post #3
- Forum: Offshore Company
-
C
Investment company - bank account
I find challenging opening bank account for offshore company (cayman< BVI) dealing with investment (equity, futures & derivatives). I tried UK,HK and Singapore but apparently those are no longer the right place when involved with derivatives or not being retail. I looked at worldcore and...- charly
- Thread
- Replies: 15
- Forum: Offshore Company