Recent content by gengiskhan

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    HSBC Premier Lifehack

    Ask them. This is their self directed brokerage phone line 888.809.3802
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    HSBC Premier Lifehack

    HSBC USA allows purchase and custody of UCITS ETFS domiciled in Ireland traded on the LSE. You can purchase these as a non-US person and avoid inheritance tax issues as well. And qualify for Premier in all other jurisdictions.
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    More capital controls in India to increase demand for offshore accounts from Indians?

    India introducing more capital controls. Should see increased demand for offshore bank accounts and second residencies from Indians. https://economictimes.indiatimes.co...n-education-expenses/articleshow/98510281.cms...
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    Credit Suisse at critical moment

    When bail-in for this D-SIB ?
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    Credit Suisse at critical moment

    Clients withdrew deposits worth 51 billion Swiss francs (approx. 28%) from Credit Suisse within one year ”” Tagesanzeiger Credit Suisse's top shareholder, the Saudi National Bank, rules out providing more financial assistance to the struggling Swiss bank, citing regulatory issues ”” Bloomberg
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    Offshore bank account for Dubai residents pt2

    A lot of valuable information has been shared on these forums of offshore banks willing to work with Dubai residents. Want to contribute to this thread with my experience and open this up if any new names exist. DBS/SC Singapore remote opening works without problem. They ask to park SGD 350k+...
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    Bulgarian law enforcement raids offices of cryptocurrency firm Nexo

    https://twitter.com/x/status/1613915770832171010
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    Bulgarian law enforcement raids offices of cryptocurrency firm Nexo

    Get your money out, if you haven't already. https://sofiaglobe.com/2023/01/12/b...nt-raids-offices-of-cryptocurrency-firm-nexo/
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    Chinese Yuan banking in Russia

    As a non-western aligned offshore yuan banking venue, does it make sense? With the non-convertibility and local currency settlement between China and Russia being limited to trade between the two countries.
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    Chinese Yuan banking in Russia

    A lot of members here including MA have mentioned banking, storing wealth in Yuan, having access to the CIPs system. As of today, Moscow becomes No.4 offshore trading centre for yuan lagging only Hong Kong, Britain and Singapore...
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    Russian President Putin announces military operation in Ukraine

    Gazprom to Shift Gas Sales to China to Rubles, Yuan From Euro Bloomberg Petrodollar endgame activated
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    Germany to tighten COVID rules for travel during fall, winter

    Proposed restrictions: Lauterbach und Buschmann stellen neue Regeln für Corona-Herbst vor ”“ eine Ausnahme wird zur ”žKann“-Regel
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    The largest stablecoins could be banned in the EU under its new MiCA legislation

    The largest stablecoins could be banned in the EU under its new MiCA legislation. It imposes limits on digital currencies denominated in anything but the euro, crypto lobbyists argue. https://blockworks.co/eu-crypto-lobby-fights-mica-limits-on-us-dollar-stablecoins/
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    Permanent residency in Paraguay

    Found this Jeronimo Finestra lawyer For those wanting more hands on support in obtaining residency. Any other legit services recommended?
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    Spain seeks eight-year jail term for Shakira in unpaid taxes case

    Reaffirms the state's monopoly on violence.
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