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Economic substance in HK?
CIM Bank doesn't help you. They require substance in HK from the late 2020.- Domino
- Post #12
- Forum: Offshore Company
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Naming good reasons for operating a business in HK to open a bank account (Need help!)
"Please provide the detailed business reasons why you want to operate your activity via a Hong Kong based company. We will not consider as good business reason any reference to the general business environment in Hong Kong)." Which bank is asking for such explanation?- Domino
- Post #5
- Forum: Offshore Company
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Arival Bank - Anyone Used
Hello, Just to refresh this thread. Is anybody using Arival Bank service? Any comments?- Domino
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Best offshore bank CIM Bank Review maybe?
Could you be more specific on problem with USD transaction, please. I have a business account with them for more than onу year with majority of transactions in USD. No problem noticed so far but everytime I am afraid of this as already had bad experience in other EU banks.- Domino
- Post #224
- Forum: Offshore Bank & EMI Accounts
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warning of Sterling Payment Services Limited sterlingsafepayment.com
Hi Oleg, how can I contact with you? Need your help with Sterling Payment.- Domino
- Post #23
- Forum: Offshore Bank & EMI Accounts