Search results

  1. B

    Swiss banking is dead and buried

    So, where would you keep your money these days? which countries?
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    EMI for Marshall Islands company (legitimate business)

    Hi So, what EMI's will accept Marshall Island companies?
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    EMI for Marshall Islands company (legitimate business)

    Hello In case someone owns a Marshall Islands legitimate company with income in US$ (with a clean business) and he is looking for a good solution through EMI that will open a business account for this Marshall Islands company (he doesn't want a personal account but an account for the company)...
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    Mail forwarding

    Are you sure? I will use a friend's address for the account opening (and I understood that this is what banks needs - they wont OPEN the account for you unless you have a physical residential address to show them), but for postage I thought that they are OK with that and it can even be a PO box...
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    Mail forwarding

    Hi Assuming I will open a bank account in the USA (lets assume I will be able to open it and I have a US address of a friend to use for opening it) and since I'm not living in the USA I will just need also a mail forwarding service to scan postage and email me, and\or sending physical mails...
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    Deposit large sums of cash in a UAE bank

    Can you recommend 3-4 bank that the the most friendly?
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    For those who consider or have a bank account in Georgia

    Looks like the bank details of 2022 will be reported until Sep-2023. https://www.oecd.org/tax/transparen...exchange-of-financial-information-by-2023.htm http://www.oecd.org/tax/transparency/documents/AEOI-Commitments.pdf
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    Bank of Asia BVI / Snowy pay

    Any other advise? So basically, I shuold stay away? Its funny due to the high cost of account setup.
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    Bank of Asia BVI / Snowy pay

    Hello all I checked the option to open an account with Bank of Asia BVI (for an offshore croporate). Opening an account with them is not cheap as you can see here: https://www.bankasia.com/fees When I asked them about the ability to do wire transfers, they said that the way they will do it by...
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    US bank account holders which are non-residents and are living abroad - Ability to get SMS

    HA! You are right my friend. Didnt notice it.
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    Say the Financial World will crash, where to put your assets?

    Can you let us know which currencies you had in mind? Bear in mind that the USA have a debt they will never pay as well. Which currencies of which countries will you buy (do they also have a positive interest in government debts?) And about if you will hold physical gold - do you really think...
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    US bank account holders which are non-residents and are living abroad - Ability to get SMS

    So, did you try the 3$/Month plan outside the US? Did it work for you? in which country? How can you assist in remotely opening a personal bank account in the US and in which banks?
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    Receiving money from Chinese company - which business bank account

    I read online that Chinese goes well with Corona: https://www.cbbank.com/locations/corona-business-financial-center/ Just laughing of course... (disregard ;))
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    US bank account holders which are non-residents and are living abroad - Ability to get SMS

    Did they even ask you if you are a US citizen/resident or you got a benefit of the doubt? Do you need to pay them with a US debit/credit card? Are you sure it will work outside the US (in terms of getting SMS)?
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    US bank account holders which are non-residents and are living abroad - Ability to get SMS

    May we ask which banks you are using PROOVL with? Wells Fargo? Bank of America? Any other options besides PROOVL?
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    US bank account holders which are non-residents and are living abroad - Ability to get SMS

    A question about SIM card for US bank account holders which are non-residents and are living abroad. For USA account holders, you need to be able to get SMS from time to time from your bank. All the VOIP/INTERNET mobile number providers (as Google voice etc.) are excluded from getting theses...
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    I'm looking for an US phone number accepting bank verification codes. Any suggestion?

    Joining the question...! For USA account holders, you need to be able to get SMS from time to time from your bank. All the VOIP/INTERNET mobile number providers (as Google voice etc.) are excluded from getting theses SMS's and they block them from getting it (even if you can call through them...
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    BankONE mauritius vs OCBC Singapore

    And I know few offhsore company holders and that spent time, efforts and money with OCBC that closed their accounts almost without prior notice. They had also a legitimate business. Go with Bankone and dont think twice.
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    article: The great American tax haven: why the super-rich love South Dakota

    Martin is 100% correct! Even the recent favorite\star country - Georgia - has now bilateral relationship with USA. You can see it here, including the list of the countries USA has exchange relationship with : https://www.accountingtoday.com/new...-nonresident-alien-information-exchange-lists
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    The ultimate best way to get 0% tax totally legal for everyone! True not fake!

    Someone will soon compare an offshore EMI and a Hungarian woman. Guys - you are way to long in this forum....

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