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  1. F

    Can one open a new TW business account which will be independent from his current personal one?

    No. There will be 2 personal accounts and 1 business account (there is no seperate business account, it must link to 2nd personal account). And you will be risky when verify 2 different personal accounts
  2. F

    Can one open a new TW business account which will be independent from his current personal one?

    You can have 2 business accounts but need to inform them before taking any step to open 2nd account. Also those 2 accounts will link to the other inside Wise database. There will be some questions from Wise to verify but they are very transparent and you can explain your reason to have 2 accounts
  3. F

    If not Transferwise for UK LTD which one then?

    TW cooperate with traditional banks but those banks don't open for offshore companies (like Barclays UK). TW (like other EMIs) adds a layer of compliance/KYC using technology while traditional banks cannot do, there should be some deals between them to work together, traditional banks can only...
  4. F

    If not Transferwise for UK LTD which one then?

    You can find any bank/EMI that is good for your situation and try
  5. F

    If not Transferwise for UK LTD which one then?

    You don't understand how TW works. It bases on traditional banks in US, UK, EU...and use AI to verify users. So it makes some processes easier than traditional banks, also it has its own rules to block shady users. You asked what to choose open bank accounts? TW or Traditional, I said I opened...
  6. F

    If not Transferwise for UK LTD which one then?

    Dear @Fred does Paysera open account for UAE FZ, BVI or Seychelles companies?
  7. F

    If not Transferwise for UK LTD which one then?

    I dealt with some traditional banks that can open for offshore world and KYC/Compliance are long and stressful. I talk from my experiences and we are here because we need to find the way to transfer money, get paid and spend money that we own. I still have my traditional bank accounts in some...
  8. F

    If not Transferwise for UK LTD which one then?

    Many benefits: - Transfer via SWIFT/SEPA faster and cheaper - Multi-currency account and Exchange rate is good - KYC process is clear and not too difficult - Compliance is not as stupid as some traditional banks - User Interface is good and easy to use. You can transfer on desktop or mobile -...
  9. F

    If not Transferwise for UK LTD which one then?

    Dear @rowena . Have you tried Intergiro? Or any of your friend tried it? I just want to know a bit. Thanks
  10. F

    A bank account for a UK Ltd

    You don't have to change to UK. TransferWise separates personal and business profiles, that means you can stay somewhere and use your personal profile, but you can still register your business profile with UK company. It is better to ask TW before doing anything, they will reply. To the best of...
  11. F

    TransferWise holds money since early January 2019

    I'm using Transferwise business account with hundred thousand USD annually turnover, but has no single problem. I wonder if there are some internal rules to block user's account, may be: 1. The nature of business 2. UBO passport and residence (CRS, CFC) 3. The nature of transactions. Eg...
  12. F

    HK company - what bank account?

    Thank you. So Neat always ask for your transactions while the other EMIs may not. Am I right? Have you got the accounts with Paysera? I don't know much about Startys, just read it on the website but not very clear details
  13. F

    HK company - what bank account?

    Dear @markdk. Can you compare Neat vs Currenxie? Like transfer fee, speed and exchange rate (EUR-USD). Thanks in advance
  14. F

    Which Company Type for Transferwise Business Account?

    Dear @rowena. Do you need to open new TW account for UK LLP or just change/update the old TW account of UAE company to UK?
  15. F

    Offshore setup ideas

    Yes. Not only OCBC but also DBS and UOB. So bank account options for island-based companies are very limited
  16. F

    EMI account for a UAE business

    Local UAE Bank Accounts are possible, but difficult. Yes, some banks are easier and more polite than other banks but some banks just close accounts, frozen money and don't even care about your explainations, so it is bank-to-bank difference. There are some banks you can reach to get chance...
  17. F

    Transferwise - how long until they respond to general support?

    One day normally but sometimes can be 3 days. Be patient
  18. F

    Offshore investing companies in Tax Heaven

    Cheers! Good formation. Do you need to open representative office/branch for your Singapore company at the bank country? Or just to open offshore bank account?
  19. F

    What's your take on Xace, good & bad?

    Hi @BlueMist. How good is the service and fee? Any problem for registration and compliance?
  20. F

    Offshore investing companies in Tax Heaven

    Well, that means you incorporated in Singapore but have bank account outside Singapore, then you don't have to pay tax

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