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    Hong Kong bank account beneficiary details-- is my personal info really safe?

    I got it. You can remove the address now. :)
  2. E

    Hong Kong bank account beneficiary details-- is my personal info really safe?

    Surely there has to be a way around this? For example, if I worked for Apple or microsoft or google in their finance department and I had signing authority over one of their bank accounts... it would be crazy for my government to deem me to be owner of the company or personal owner of the...
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    There is no way to avoid tax evasion if you live in France, Canada, or USA. Period.

    Yes, I asked this specific question. The answer was the same for each country. They told me that unless I could conclusively prove that the company is operated and managed in the offshore jurisdiction, then it would be considered my tax personal responsibility, regardless of whether the company...
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    Hong Kong bank account beneficiary details-- is my personal info really safe?

    How about something like this. It's convoluted... but I'm curious what you think. 1. You create a Seychelles company, which owns a HK company, which opens a HK bank account that lists you as a signatory. So you are not listed as the bank account owner, since it is owned by the HK Company. You...
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    There is no way to avoid tax evasion if you live in France, Canada, or USA. Period.

    Well, today I finished my last meeting to find out how thing work. I have now met with tax authorities in France, Canada and the USA. All of them have the same basic rule. If you are a French or Canadian or US citizen, and live in your home country, you are required to declare every bank...
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    Hong Kong bank account beneficiary details-- is my personal info really safe?

    Hello, I am considering to create a Seychelles company, which will own a Hong Kong Company, which will open a Hong Kong bank account. My question is about the Hong Kong bank account. Since the Hong Kong back account will have a "know your client" process when the account is created”¦ then...
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    HSBC bank in Hong Kong accept bank account opening by Skype?

    << removed >> Last edited by a moderator: Apr 3, 2013
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    HSBC bank in Hong Kong accept bank account opening by Skype?

    Thanks for the update! Please be sure and come back to let us know what is the decision you made. I am very curious what is the OSP you select, and if it works for them to create a Hong Kong bank account for you without having to visit Hong Kong. :)
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    HSBC bank in Hong Kong accept bank account opening by Skype?

    Is there any update to this? Were you able to find out if HSBC in Hong Kong can open a new account using Skype? I'm considering to open a new account, but I'm a little nervous about visiting there... (what if I forget some paperwork?) Thanks.
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    Seychelles + Singapore bank account. Is it good for anonymity?

    Is it better to have a signapore company and bank account or hong kong company and bank account? (In both cases the company would be owned by Seychelles company.) I'm trying to decide between Signapore -vs- Hong Kong. Thanks!
  11. E

    Hong Kong bank account (update)

    You did not mention what country your corporation is registered with that is trying to open the BK bank account. Either way.. please be sure to keep us updated. I am probably going to be in the same position soon... (I haven't pulled the trigger yet, but I will probably register a HK company...
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    What offshore company and bank structure do I need?

    Thanks hugger, this is very helpful. Would you recommend that I use nominee shareholder/director for the Seychelles company? Or do you think it is better to have a Panama Foundation that owns the Seychelles company, which then owns the Hong Kong company? I understand. What I was thinking is...
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    What offshore company and bank structure do I need?

    Hello, Perhaps some of the knowledgeable people here could help me. I am trying to determine what is the best "offshore" structure for my business. Here is a bit about me and what I want: - I have a passport for both France and Canada. - My business is providing a traditional low-risk...
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    Why not use fake (or someone elses) info when creating an offshore company?

    Hello, When I view the requirements to create a new IBC in any offshore location, I see the required documentation is something like this: Passport Utliity bill less then 3 months old Other personal information that shows your real name and identity Then you can purchase a nominee...
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    Anonymous Cyprus company how to setup?

    I am wondering about the same question. Were you able to find an answer?
  16. E

    Ideal offshore business configuration for software development?

    Hello, I was just wondering what you decided. I am going through the exact same decision-making process, and my situation is identical. Thanks!
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