Recent content by FossyE
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My experience opening an account at OCBC and DBS
I would say stick to the truth. In my case in was "diversification of assets".- FossyE
- Post #24
- Forum: Offshore Bank & EMI Accounts
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My experience opening an account at OCBC and DBS
Hi, I applied directly and contacted the bank over one of their webpage forms, got a response immediately and the KYC started. That was quite an intensive process. Yes, I am satisfied, but I do not use the accounts very intensively. OCBC Singapore is considered one of the safest bank in the...- FossyE
- Post #21
- Forum: Offshore Bank & EMI Accounts
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National Bank Vanuatu
Hi, Did you open the account with NBV? We did you find the offer? Best- FossyE
- Post #5
- Forum: Offshore Bank & EMI Accounts
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My experience opening an account at OCBC and DBS
Germany, 2017, Holding company- FossyE
- Post #19
- Forum: Offshore Bank & EMI Accounts
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Tax liability as an offshore company in Singapore
Hi, We operate a in Germany registered limited liability / holding company (GmbH). With that we have opened an offshore account in Singapore. The plan is to open another time deposit account and a stock trading account there. The idea is NOT tax avoidance but geographical diversification. The...- FossyE
- Thread
- Replies: 1
- Forum: Tax, Accounting, Licensing & Legal
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My experience opening an account at OCBC and DBS
Hey, just want to let you know that I successfully opened a multi currency and an SGD checking account with OCBC. It took me two month, a folder of certified documents and lots of emails, whatsapps and calls with a very kind employee of OCBC. These guys take the KYC process seriously. No need...- FossyE
- Post #17
- Forum: Offshore Bank & EMI Accounts
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My experience opening an account at OCBC and DBS
Hey Outlander, after the comments of BTCNG I wonder if the OCBC Account of yours still is open and how are your experiences with OCBC in the last years? Right now I am in the application process with OCBC and have sent them all docs notarised and translated (as they where asking for). Sounds...- FossyE
- Post #15
- Forum: Offshore Bank & EMI Accounts