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    Bank account for UK Ltd?

    Anyone know where I can open a business bank account in europe for a Uk ltd? Business is import and export, everything is legit and taxes are paid without issues. No shady business or anything sketchy. Owner is US Citizen and resident.
  2. Y

    HSBC for crypto deposits?

    I opened a personal HSBC account with HSBC UK. Anyone have any experience with them depositing large amount out of crypto exchanges?
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    Anyone have experience with Sygnum

    Anyone using Sygnum bank? I see a lot of posts about it. Some good and some not so much. Anyone using them? What's your experience? Have you used them for large amounts (high 6 fig to 7 fig)?
  4. Y

    Mt Pelerin

    Are they safe for large transactions? Platform / site looks like a kindergartener designed it. Anyone used them successfully without any hiccups?
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    Swissquote fees?

    I had to ask about this because I feel like I'm missing something. You can't find the mention of “Swissquote” anywhere without at least 10 people talking about their crazy fees. I just went through their entire fee schedule including crypto and custody, stocks, ETFs; account maintenance and I...
  6. Y

    Best way to cash out large crypto amounts?

    This has been discussed but I've probably missed the best possible options. I'd start liquidating some of my crypto holdings in a year or so (if all goes well lol). What are some crypto friendly banks or channels / structures to cash out without too much attention? Purchases were made legally...
  7. Y

    statrys Hk

    Anyone had any experience having large amount with them? Anyone with long term relationship?
  8. Y

    UAE COMPANY FORMATION

    Anyone can recommend a good service that can help form a UAE company that's not gonna cost thousands of dollars?
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    HSBC HK / HSBC Jersey

    It seems they're now allowing account openings remotely for most Europeans as well as US citizens. Process is very simple. You apply on the app, they contact you within a business day and ask to upload your ID and proof of address and that's about it. Question is, since HSBC has branches in the...
  10. Y

    FATCA question

    I'm a US Citizen with accounts in europe. I know I have to report accounts when balance hits 10k at any time in a calendar year or when aggregate balances across all accounts reaches 10k. My question is; what information does the bank report to the fincen? Do they report my highest balance of...
  11. Y

    Offshore company and Banking for US citizen

    Not sure if you guys know what as of Jan 2024, under the Corp transparency act, every entity owner needs to file with FINCEN ownership documents. No more privacy with Wyoming or New Mexico. I pay my taxes and obey the law but this lack of privacy is becoming absurd. First it's FATCA and then...

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