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Transferwise can work for UK Ltd Others you may want to try: Bunq, Fire.com, Paysera, epayments

In general terms you have more liabilities with an LLP than with a LTD, but less than with a general partnership. Basically the LLP was invented to save the asses of the PWCs and Deloittes of this world.

No SWIFT in, No SWIFT out or neither? If neither ... how do they get $ to HK?

They seem to have gone "Germany only" on the company accounts.

I believe there are no NZ LLPs, though there are LPs and LLCs. Would be interested to hear more ... in case I am ignorant on this matter.

Currencies are GBP,EUR,USD,CAD,CHF,DKK,HKD,JPY,NOK,SEK,ZAR,AUD,NZD,PLN ... sure would have liked to see more, but better than most single currency solution cards when travelling.

As pointed out earlier ... I do not rely on that statement. In any case the cards seem to be very useful for those that travel internationally ... provided they work as advertised they do solve the nuisance common to other cards ... shitty exchange rates and crazy fees when outside your currency...

no reporting

Serbia need to be blacklisted http://www.oecd.org/ctp/exchange-of...efforts-against-tax-evasion-and-avoidance.htm

Why? The DTAs don't seem to include AEOI ... thus would seem to be "better" than any CRS jurisdiciton ... ceteris paribus

Banking in Bahamas has become "difficult". at best. BoB does not reply, others refused flatly (but politely) ... best offer was about $10k ... to consider opening an account. All for a Bahamas IBC ... and not even "funny" business.

I asked directly. Answer clear as water. I still behave as if they are, or will be, though ...

No individual IBAN, incoming originating from account in same name only, Europe only, easy onboarding, no reporting, .... and what seems like a very nice multicurrency debit card that shoud be useful to PTs and the like.

http://www.ebury.ca/https://www.currenciesdirect.com/en/info/terms-of-use/canada

I think that is highly situation specific to each one ... I have quite a few there I would consider to bank in that I am certain that very few would even consider

Armenia, Benin, Bosnia and Herzegovina, Botswana, Burkina Faso, Cape Verde, Cambodia, Cameroon, Chad, Côte d'Ivoire, Djibouti, Dominican Republic, Egypt, El Salvador, Eswatini, Former Yugoslav Republic of Macedonia, Gabon, Georgia, Guatemala, Guyana, Haiti, Jamaica, Kenya, Lesotho, Liberia...

Which requires parking approximately how much there?

Cheap, good or reputable ... you get to pick one only.

Anything by any government ... up to and including 100 year Argentine bonds.

Irrefutable confirmation that the US at least is providing some information under FATCA