Search results

  1. Z

    Personal bank account in Labuan Malaysia ?

    l open many discussion because l can't decision which bank should l fly to open account. I have do a lot of research , so l have decided to go to Cambodia because it not hard to got 6 months VISA for open personal bank account in there. Thank you.
  2. Z

    Best offshore bank in Cambodia ?

    Thank you very much , l have ask Cambodia bank (ABA Bank) They need VISA pass more than 6 months , so that not easy because it need business VISA for open personal bank account. So my best plan is fly to Georgia and open personal account with TBC bank.
  3. Z

    Is it safe to withdraw 1,000$ via debit card everyday.

    Hello, I'm Thai citizen and Thailand resident - I have income from affiliate marketing about 20k per month. - I'm planing fly to Georgia for open personal bank account next week (TBC Bank with gold MasterCard). What do you think , Is it safe if make withdraw via ATM in Thailand about 1,000$...
  4. Z

    Personal bank account in Labuan Malaysia ?

    I have saw many bad reviews for Citi Bank IPB account , they usually close customer account.
  5. Z

    Best offshore bank in Cambodia ?

    Hello, I'm Thai citizen and resident. l have got information from this forum , Cambodia's easy to open offshore bank account and they only need passport. * Could you please advice me , which is the best offshore bank in Cambodia , Is it secure ? Because Cambodia is near my house , it will...
  6. Z

    Personal bank account in Labuan Malaysia ?

    d Thank you very much I have tried to ask Singapore bank UOB , DBS ,OCBC But he need work permit for open account , so that not possible for me. Do you have advice ?
  7. Z

    Personal bank account in Labuan Malaysia ?

    Hello, - As far as I know nowadays it very hard to open bank account in Singapore and Hong Kong , because they need work permit for open. - I'm Thai citizen and staying in Thailand , so l looking for near country to open offshore personal bank account. Anyone have experience to open personal...
  8. Z

    Anyone have experience with Citibank IPB , HSBC Expat account.

    OK , thank you very much , I'm planing fly to Georgia next week to open account with TBC bank. - I have income from affiliate marketing and l'm Thai citizen,residence - I can avoid tax in Thailand by legal, if l not withdraw money on same tax year. - so l just need offshore stable bank to...
  9. Z

    Anyone have experience with Citibank IPB , HSBC Expat account.

    I have I have read many article about Georgia They said Georgia is the most easy country to open offshore bank account. What do you think , it safe to store money in Georgia ?
  10. Z

    Anyone have experience with Citibank IPB , HSBC Expat account.

    I'm Thai citizenship and residence.
  11. Z

    Anyone have experience with Citibank IPB , HSBC Expat account.

  12. Z

    Anyone have experience with Citibank IPB , HSBC Expat account.

    Thank you very much for your review , you save my life. Please advice me , Which bank should l fly to open account? Thank you.
  13. Z

    Anyone have experience with Citibank IPB , HSBC Expat account.

    Hello, I would like to open offshore bank account. - As far as I know Citibank and HSBC is stable , safe bank to store money. - But Citibank IPB account need minimum deposit 200,000$ , that too much for me. - So I'm making the decision to open HSBC Expat account because need lower minimum...
  14. Z

    Thai resident and have income from Forex broker affiliate.

    Today l have call to UOB Singapore to asking they for open account , But they say it need work permit to open bank account. , so that not possible for me. Anyone have suggestion ? , Which bank in Singapore can open without work permit ? Thank you.
  15. Z

    Thai resident and have income from Forex broker affiliate.

    Thank you very much , l understood Do you have any bank to advice me ? Or l just use Transferwise for keep my money and wait for withdraw in next year. Do you think Transferwise's safe for keep money about 200k$ Thank you.
  16. Z

    Thai resident and have income from Forex broker affiliate.

    Sorry , l'm Thai person , so l live in Thailand all of year . l have income from expat , afflilate marketing , and l just looking for best way to save my money from tax paying 35%
  17. Z

    Looking dealer to open Seychelles company and bank account.

    Hello, I'm looking for to open Seychelles company and bank account. For my affiliate working - I have search dealer on Google that so many dealers, I don't know where l can trust, Please advise me Thank you very much.
  18. Z

    Thai resident and have income from Forex broker affiliate.

    OK , l understood - I staying in Thailand all of year. Do you think l just only need offshore bank account with debit card. (I will make ATM withdraw about 15,000$ per month) or l should register offshore company too ? Thank you
  19. Z

    Thai resident and have income from Forex broker affiliate.

    If l open offshore company in Belize with bank account and debit card. It will safe ? , How do you think ? - Can l use debit card ATM withdraw in Thailand. Best regards.
  20. Z

    Thai resident and have income from Forex broker affiliate.

    Tax income in Thailand rate from 10-35% and foreign income still must pay tax if stay in Thailand more than 180 days of tax year

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