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I had same experience, I was new in the topic I found them asking to open a bank account for my hk company, paid in advance.. After months a lot of excuse and they gave me back 50%.. At the end I was happy to get back part of my money They are not scammer, simply they often promise they can do...

For your info I found paysera opened my hkg account with sepa Iban, and gave me a debit card, service and assistance for the moment is top top, I also have Currenxie and neat but both of them don't offer credit card for the moment

Hello Everybody, I have 2 EMI account for my HKG company , NEAT and CURRENXIE , but both of them don't send credit card :( , do you have any suggestion for a reliable EMI that accept HK company with the possibility of sending Fisical credit card ?

Hello Friends, after trying for all year I really gave up, no way to set up a normal bank account remotely, personally I will wait i can fly and I will open my HSBC or DBS in hkg, in the main time I'm storing money for my company in Currenxie and neat. Unfortunately both of them don't allow to...

I'm in the same situation, there are very few options you can try with Cimbanque in Switzerland ( ihad been rejected) very expensive, and Europacific in Puerto Rico, if you have more than 1.000.000 you can find different option in Switzerland and Luxemburg.

Hi.. I'm in your situation since March.. You have very few option with normal bank. You have to wait 18th Sept when you will maybe be able to fly to hk and open personally DBS or any other local bank. In the main time you can use EMI that accept remote application like Neat and Currenxie, with...

Xzars thank you for yr message, I assume during those months that you are right and I can only wait that I can fly to Hong Kong using Neat and Currenxie in the main time, I checked Ocbc fee, and I had shocked, I've never seen so abnormous charges, even in Switzerland

Thank you but I'm still a traditional person so it exist I would prefer a bank who accept my application possibly in Europe or Singapore or other country

Thank you, I have nothing against EMI, I think are good for daily activity but for storing money I prefer to keep it into a traditional bank, if possible into a traditional country. I don't have CRS issue, my business is 100 % legal and standard, I simply want to store money into a safe country...

Thank you, I already have Neat, it's an emi like Currenxie or Tw, are rancho and capital real bank?

I'm still waiting september to fly to hkg and open my local bank account, at the moment I found Currenxie that is good to transfer money but I would prefer a normal bank for storing money, is there anybody with a good suggestion? I'm looking for a bank into a safe country, like Singapore Japan...

Something in the middle between scammer and normal company. They are a simple agency who promise a lot but they fail as everybody in opening a bank account. Set up a company is relatively easy but set up a bank account is another story. I gave them 750 eur to open a bank account in sepa area and...

the bank is cim banque , in LUGANO , , if you know any serious bank in safe country who can apply remote application for HKG company please let me know , my business is 100% trasparent , is only consulting business!

Friends.. I can't believe.. After 1 months o f correspondence with 1 tons of documents including 20k wire transfer cimbanca at the last second reject my application. I'm back from point 0 and I can't fly to Hong Kong till September!! I have Currenxie opened and working but I want to find a...

Friends.. I can't believe.. After 1 months o f correspondence with 1 tons of documents including 20k wire transfer cimbanca at the last second reject my application. I'm back from point 0 and I can't fly to Hong Kong till September!! I have Currenxie opened and working but I want to find a...

My experience is that is not possible at all. I set up a company with an accountant that is an HSBC "sponsor", I asked several time but noway, you have to be there in person. as soon as I can fly I will be able to finalize the HSBC account. In the main time I open currenxie in Hong Kong and...

WHY NOT Cim banque.. please tell me.. i had the same issue and it's the only one who set up me the bank account , it's expensive but very active and helpfull to finalize the bank opening

I had the same issue especially because I cannot fly to open a normal bank account, I set up currenxie remotely and I did the first transfer , good assistance, Italian employees working there.. All good

https://www.cimbanque.com/At the end I found the right bank.. Not cheap at all but I finalize the bank account!

thank to all of you for all yr suggestion , some update about my research that maybe can usefull for other friends No Latvian bank accept my request exept BlueOrange that asked me additional documents , but i read several bad experience and I prefer to avoid all other bank I contacted that i...