Recent content by Kien

Thank you, Martin. This is useful.

Not yet; we are exploring different jurisdictions before firmly engaging the consultant, so we haven't reached the stage where documents are requested from us.

Hello All: A company incorporation consultant can help open a business bank account with First Bank BVI, www.1firstbank.com Is this bank good? We will be doing international trading transactions and need a good bank to process international payments to suppliers in China and other countries...

Maybe, but the more you ask from your banking (offshore, non CRS), the higher the risk you have to be willing to accept, or else you just open an account in your own country. Which offshore banks would you recommend, negon? I've read you've had a bad experience with EPB; where are you banking now?

Adding to the previous link's info, AOEI commitments by could try and date: https://www.google.com/url?q=https:...FjAAegQIARAB&usg=AOvVaw1BPktjKNZ61UdCTPi6S6fp

I've seen it here: Banking Privacy: 13 non-CRS countries that don't exchange information | Nomad Capitalist Didn't post it before because I'm not sure the forum rules allow it. I can delete the post if that's the case.

Hello: It's frequently noted in the forum that there are no banks that will not disclose info to your taxman. Nevertheless, I have come across a long-standing and credible website that says such type of banking is possible in the following countries: Armenia, Cambodia, Dominican Republic...