Recent content by markdk

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    Emi sepa for chinese resident

    Get money out of China..
  2. M

    Emi sepa for chinese resident

    Thank you a lot for all info . Is there any requirement to be a jade or premier account ? The Chinese resident can open the account remotely ? Considering eur account , do you know daily /monthly cash out limit ? You are very kind
  3. M

    Emi sepa for chinese resident

    Thank you .. We need in Europe. For cash out in Europe average from 10 to 20k x month , I know paysera allow 600 eur x day for free ( i asked them and waiting ) She would receive wire transfer in eur from Hong kong Revolut apply 2% commission , if possible I would like to find someone like...
  4. M

    Emi sepa for chinese resident

    Hello, of Chinese friend (resident in china) need to open a persojal bank account in Europe with the possibility to cash out daily as much as possible, which emi you would suggest that won't apply commission ?
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    Help: Bank account for HK company in EU

    Did you finally find a a solution for yr HK company?
  6. M

    HONG KONG COMPANT TRANSFER TO ITALY

    Hello, I have a company that has been operating in Hong Kong for about 2 years, during which time I have accumulated a decent profit. I need to open a company in ITALY and I would like to be able to transfer it to be able to dispose of the accumulated capital without necessarily closing it, to...
  7. M

    Opening and EMI for HK based company to transfer funds from NEAT

    I have hk ltd and I have neat ( but not using ) currenxie , statrys and the best ( only for EUR ) paysera. I have also airwallex but not using
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    Hong Kong company for sale with HSBC account

    I'm curious, please advise info and cost . How long you have the company?
  9. M

    Holding company

    If there are no bookkeeping.. why it would cost 4000 eur the second year ?
  10. M

    Holding company

    Is not a must but at the same time i dont want to spend 5/6 k a year just for collecting all dividends ..
  11. M

    HK company - what bank account?

    Yes, neat always ask for compliance slowing down easy operation, and refuse operation for country they consider at risk , currenxie is less demanding , Paysera is good for everything, fast , human touch , good security and they give you credit card that and you can cash out 600 eur a day ( I...
  12. M

    HK company - what bank account?

    To be honest I never checked the price different . In general i don't like Neat as they do all via chat , no human touch , too much compliance on everything and they force you to download money after 3 months. Currenxie limit is the security , only one password and no mobile double check .I'm...
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    Holding company

    Hello To everybody I'm considering to set up an holding company where to incorporate my hkg company ad my uk company and my future italian company I was thinking about NL or LUX but I'm reading that the yearly maintenance is about 5/6 k x year , is it correct? Where you would suggest to set...
  14. M

    EMI or Bank account for HK Comapny

    You can try also paysera , I have an hk company and set up an account with them. They are very active and I'm quite happy
  15. M

    HK inc + bank, will I be accepted?

    Neat , currenxie , Paysera , pyoneer , are all Emi without any problem . Forget traditional Bank till you can fly to hkg

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