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  1. 12345

    Cambodia banks

    500 and 1500 usd is the service provider fee. I'm just researching options, don't think banks in Cambodia are competitive in terms of fees or reliability. Main purpose is avoiding EUSSR
  2. 12345

    Turkish citizenship from Polish real estate.

    Turkey is a real country unlike these caribbean islands, so for example if you go to a bank with turkish passport they might think it's real citizenship while with Caribbean passport they are problably aware of the program so they could deny opening account for such golden passport
  3. 12345

    Cambodia banks

    500 usd for revolut of cambodia and 1500 usd for traditional bank Thanks for the valuable info and link to the bank Yes the provider is dodgy 100% and I don't plan on using their service, I just checked and wing bank requires cambodian phone number, any way I could get it, virtual phone...
  4. 12345

    Cambodia banks

    Quote: Banking products Accounts we set up online: 1/ Traditional bank account without the need to go to Cambodia. Opening an account is done online: installation of the banking application, verification and selfie. Then you order a card (UnionPay; soon there will be a Visa card) which we send...
  5. 12345

    Cambodia banks

    Hi does anybody have experience with Cambodian banks? One guy offered me 3 options and I don't know if it's a good idea Traditional bank , need to open in person Cambodian EMI like revolut, opened remotely Private banking with a lot of privileges, need to open in person
  6. 12345

    EMI without CRS

    Thanks I were not aware of that. So as I understand beginning 1 January 2026 all EMIs will be reported?
  7. 12345

    EMI without CRS

    EMIs do not participate in CRS as far as I know Apart from these that have a bank license (revolut, n26)
  8. 12345

    Turkish citizenship from Polish real estate.

    Poland real estate market is overpriced at the moment but right now the new government is indroducing new state financed mortgage program which could result in prices going even higher in the upcoming 2-3 years. Maybe you could increase your rent or try airbnb for better yield? Turkey has a lot...
  9. 12345

    US Banks

    You would need physical US address and most likely an ITIN number to open a bank account in traditional bank like citi bank, bank of america etc. Since you say its for small amount like 2k $ then I'd consider online bank like zenus.
  10. 12345

    -1000 USD balance Paypal in Dubai

    They won't do anything no worries
  11. 12345

    Mercury descrimination by nationality

    True it is unfortunate being restricted based on citizenship. I knew a guy from Iran living in Germany and he couldn't open a bank account anywhere despite leaving his country years ago
  12. 12345

    Euro Pacific bank is a scam

    write off your funds deposited with this scam operation already
  13. 12345

    Company registration in USA/Canada with nominee director and bank account

    Thanks, can you recommend some good nominee director service? Personally I couldn't find any reliable provider.
  14. 12345

    Company registration in USA/Canada with nominee director and bank account

    nominee director is not common in the US and I doubt you can find any good offer with regards to that
  15. 12345

    Getting a merchant bank account in USA (Chase bank)

    Getting an ITIN doesn't oblige you to pay any taxes in the US but it is neccessary to have it if you need to file personal tax returns as a foreigner, for example you own a home there and rent it and need to pay the income tax on that
  16. 12345

    Lawmakers propose sanctions on US index funds investing in China

    Crazy... politicians should not interfere in business Being successful in the free market requires hard work, dedication, intelligence meanwhile being succesful as politician is just being good at deceiving the stupid crowd And then you have politicians telling business people what to do it's...
  17. 12345

    From gas station attendant to millionaire

    Interesting story Well it was his choice to live this way, maybe he enjoyed frugal lifestyle and was investing just for fun as a hobby
  18. 12345

    Do you buy cryptocurrency when it's at a high, like now?

    Personally I am skeptical about crypto and I wouldn't buy it especially at this price nonetheless good luck to you guys
  19. 12345

    Getting a merchant bank account in USA (Chase bank)

    Getting it won't hurt surely It takes 4-6 weeks to get an ITIN, cost is around 300 USD
  20. 12345

    Dissolving Delaware INC

    Hello, do I need to dissolve Delaware INC Company, or can I just not fill tax returns and the company would dissolve automatically? I am non US citizen. Thanks

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