Search results

  1. C

    remote account opening in DBS treasures singapore (by DBS Dubai rep office)

    DBS Singapore serves UAE.
  2. C

    remote account opening in DBS treasures singapore (by DBS Dubai rep office)

    Probably it's for private baking and not for treasures, conditions are here: https://www.dbs.com.sg/treasures/international-banking
  3. C

    remote account opening in DBS treasures singapore (by DBS Dubai rep office)

    I could open an account with 350k SGD.
  4. C

    Banking for US LLC owned by BVI company?

    Technically yes, but in practice you don't need, as long as you report it to the IRS you will be protected from estate tax.
  5. C

    Banking for US LLC owned by BVI company?

    This structure is very common due to state taxes. Most of banks are familiar with it.
  6. C

    Can someone take a Zelle or PayPal payment then forward the money?

    His bank doesn't offer wires? If he has to pay a wire fee, just say you will take care of it (much less than the $500 you are offering).
  7. C

    Can someone take a Zelle or PayPal payment then forward the money?

    Ask him to send a wire transfer instead or use Wise for the payment. This is likely a scam””both PayPal and Zelle payments can be reversed, unlike crypto. So the person helping you would be putting themselves at serious risk of having their account frozen, losing their funds, and potentially...
  8. C

    How to get the easiest formal tax residency? My country asks me to be tax resident somewhere

    Vanuatu requires 183 days stay, or is there any workaround?
  9. C

    Personal Word from Fred

    This is a valid concern that I have as well. As soon as the bank notices their accounts are used this way they will close all of them.
  10. C

    Personal Word from Fred

    Hong Kong banking system is robust, I wouldn't worry about that.
  11. C

    Personal Word from Fred

    Annual maintenance for a US LLC is close to $0.
  12. C

    How is Currenxie now and do it works with Wise?

    I just opened an account for my company in Nevis in Currenxie which I use for holding investments. It's working as expected, I use it to transfer money from my personal account and later to brokerage firms that require the name to match. I also use it the other way around, when I need to...
  13. C

    3% tax, no source docs, no residency needed

    How do you even open a bank account there?
  14. C

    Towerbank International in Panama?

    You don't need introduction just schedule a meeting on their website to talk to them.
  15. C

    Russia residence - my journey

    Need to do it in person, right?
  16. C

    Are Swiss banks expensive or not?

    Honestly US banks are terrible unless you are in the private banking sector which has higher minimums that anywhere else in the world.
  17. C

    I Need Cheap Dubai Company, must protect money!

    I don't think a Dubai setup will give you much protection against creditors. There are jurisdictions with better protection such as Nevis or Cook Islands that exactly work for these cases. For an LLC the best jurisdiction currently is Nevis for asset protection. Cook Islands is more often used...
  18. C

    Brokerage for HK LTD

    https://www.futuhk.com/en/support/topic2_23
  19. C

    Brokerage for HK LTD

    What bank you use? Maybe they can offer a brokerage?
  20. C

    Looks like the corporate back rate lending CLOs imploding

    Is the link for terminal correct?

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