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    OCBC Singapore Experience

    Maybe better to say: SG banks accepting HK companies are expensive. High account opening fees, high maintenance fees when your balance drops below USD 30k, and high wire fees. Normal SG banks for local SG clients are not expensive at all.
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    Where can I get HK company for cheap?

    You can also try Global Account | Currenxie You get different accounts, also IBAN. It's a HK company, so easy to get an account there if you have a HK company. Easy online account opening. Or B2B Pay (no experience, but they said that they open accounts for HK companies). Neat is really not...
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    Affordable Netherlands offshore VPS hosting services?

    Never heard of Hostplay before. Try Transip They are super reliable. I am using them for several years already, and uptime is almost 100%. You can't go wrong with them.
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    Turkish banks - anyone has experience?

    NATO was established to protect western countries against Russian aggression. A NATO member cooperating with the Russians and bringing western countries/technology into risk should not be a part of NATO. I don't see the relevance of "the 9th biggest and strongest army in the world". It is even...
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    Looking for USD account with IBAN

    Maybe Transferwise is a posibility ? I have Transferwise with a US bank acocunt number. And a German IBAN, a UK bank account number...
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    Turkish banks - anyone has experience?

    Do you get your news from Turkish state newspapers ? And they are right. At is it now it would be best to throw Turkey out of NATO. Turkey turned in a corrupt dictatorship with Erdogan as a president. Economy is going downhill. Corruption is increasing. Freedom of the press is close to zero...
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    Personal bank account opening

    The world safest banks are mainly in Germany and The Netherlands Global Finance Magazine - World's Safest Banks 2017 | A Measure of Safety In the top10 7 are from Germany and The Netherlands. The Netherlands is known to be a tax heaven. Maybe not if you are doing crypto and try to find a way to...
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    Personal bank account opening

    The normal situation is that you have to substantiate your statements. Not the other way around. And especially if your statements are not credible. I believe in flying saucers. Until you can prove that they do not exist.
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    Personal bank account opening

    You are putting a couple of countries known to have an excellent business environment and strong banks, countries with a lot of technology related businesses in a group they do not belong to. Making the rest of your message also unbelievable.
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    Personal bank account opening

    Are you joking ?
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    Best Mobile Banks 2018?

    That's Spanish. Not surprising that it takes them weeks to look at some documents.
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    Emi with IBAN number on My own name ?

    I am not sure what you mean with IBAN on my personal details. With the Transferwise IBAN I can send money to the IBAN using my own name. Same with Leupay, Revolut etc. I think you do not really own the Transferwise IBAN, but it does work with your own name. Maybe because they only check the IBAN...
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    Emi with IBAN number on My own name ?

    I know for sure that Leupay and N26 work with Paypal.
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    Best Mobile Banks 2018?

    I also know: Mistertango ”“ Smarter Payments Online Easy account opening. IBAN + Mastercard. Sogexia - Compte de Paiement et Carte Bancaire MasterCard Prépayée Easy account opening, you can get 4 or 5 Mastercards with 1 account. ePayments.com | UK account and online payments, send and...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    No. I only saw someone making fun at the cost of others and making comments without any substantiation. If we have to avoid all banks in poor countries there will be nothing left. Latvia as a part of the EU isn't even bad compared to other countries in middle and south America, Africa etc. No...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    I think you exaggerate a bit. Also Latvia is an EU country. And money on EU banks is guaranteed till E 100.000. Even Leupay has a Bulgarian IBAN, and a lot of others also have Eastern European IBAN's. It shouldn't be a problem.
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    Avoiding tax and banking privacy

    I am looking for a way to avoid paying tax in my home country. I have been reading a lot on this forum and on websites about setting up offshore companies. But there is 1 thing I do not understand. I see that with a Cyprus company it is possible to choose for nominee directors and shareholders...

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