Search results

  1. S

    Estonia company + Estonia bank account

    Quite easy if you have a e-passport, which is very easy to apply for!
  2. S

    What's important when you choose a service provider?

    I agree with khinkali, who said: Be upfront and specific about what you can achieve, and what you can't
  3. S

    EU Banks Open to Non-Residents

    Are any of these banks ok for opening a corporate non -resident account?
  4. S

    poll: What you think! Do we still need a offshore bank account?

    Best EMI account for Corporate use?
  5. S

    a billion dollars or so

    I stand by what I said - a million or a billion can be held offshore very easily depending upon the provenance
  6. S

    Euro Pacific bank is a Scam!

    You are probably correct on most points
  7. S

    a billion dollars or so

    or even a billion! Wretched auto correct!
  8. S

    a billion dollars or so

    Apologies - I meant to say a million dollars does not just suddenly come into existence.
  9. S

    a billion dollars or so

    The size of the funds is not an issue - it is the provenance; a million dollars just not suddenly come into existence.
  10. S

    Euro Pacific bank is a Scam!

    I operate several different bank accounts in several jurisdictions and I have used Europacific for some time both before and after their move from St Vincent to Puerto Rico. I do not think they are a scam but I do not keep too much money in my accounts at Europacific Bank - just prudence in the...
  11. S

    what emi for large sums

    Provided your business is legitimate and you provide them with adequate information TW is excellent. I use them for much larger sums and find them excellent. The only problem I have is sending money in a currency which is not the currency of the country where the bank account is held e.g. £s to...
  12. S

    0% tax residency

    Yes - personal experience as I have lived there for >10 years! Last edited by a moderator: Jun 22, 2021
  13. S

    0% tax residency

    Thailand will give you tax residency and not tax money earned outside Thailand, provided it is is not remitted to Thailand. Maintain a separate capital account and only send capital to Thailand. Also, a delightful and safe place to live with friendly people, great weather, great food, great golf...
  14. S

    Digital nomad tax

    Thailand will give you tax residency and not tax money earned outside Thailand, provided it is is not remitted to Thailand. Also, a pleasant place to live with excellent internet (except during thunderstorms)
  15. S

    Where to get offshore company and bank account now?

    I agree Suzy; i find the hassles a little inconsequential compared with the advantages of having a proper bank account. I previously had an account with Stanchar in HK and they gave me three months notice of closure with no reason!
  16. S

    Where to get offshore company and bank account now?

    Am I the only one who has had a reasonably good experience with Europacific Bank
  17. S

    OK, so let's talk about Offshore Banks

    Re ABABANK How easy is it to transfer funds in and out of Cambodia? Are you not concerned about foreign exchange controls?

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