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New EMI - epayments how to get verified?
I confirm signed+stamped bank statement is not enough anymore.- macgyver
- Post #5
- Forum: Offshore Bank & EMI Accounts
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M
Good place to open bank account for HK company outside of Hong Kong?
As for every bank you need to pass KYC/AML check and provide also personal identification. Bank depends on your residence and your business and again on volume/balance, there are a lot of factor to consider.- macgyver
- Post #5
- Forum: Offshore Bank & EMI Accounts
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M
AEOI/CRS database: Up-to-date?
You need to look only at EOCD.org or any other institutional gov website, they're -usually- up to date.(1) (1) consider the time went from the signature of a treaty and its online advertising, and when it will go in force effectively.- macgyver
- Post #5
- Forum: Mentor Group Gold
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M
Bank account for Delaware LLC
In order to open a bank account, documents (outside US) must be apostilled, and inside US certified. By the way i think you will need also: (if you don't have miss to mention it) Operating Agreement, Business Plan, Incumbency Certificate and Good Standing Certificate - if status is not already...- macgyver
- Post #6
- Forum: Offshore Bank & EMI Accounts
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M
UK company dissolve
Yes you can go with a chartered accountant. Attention that all your dissolved company assetts can be taken by the Crown for Bona Vacantia.- macgyver
- Post #3
- Forum: Mentor Group Gold
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M
Bank account for a LLC in Delaware
Attention that Paysera has started to kill some US companies accounts too. Transferwise accounts will be in company name, yes it requires some weeks almost if all will go successfully.- macgyver
- Post #4
- Forum: Mentor Group Gold
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M
Good place to open bank account for HK company outside of Hong Kong?
Easy it's not reportable to a bank account opening, i mean something that's not a wallet. Generally all non-HK banks will require you for apostilled documents, of course. Hard is related on your own possibilities, and it's not -only- regarding the money you have.- macgyver
- Post #2
- Forum: Offshore Bank & EMI Accounts