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Bulgarian banks?
Has anyone ever banked with a Bulgarian bank? should they be avoided? Will be grateful for any info!- mrkyc
- Thread
- Replies: 29
- Forum: Offshore Bank & EMI Accounts
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Offshore HK vs. BVI vs. CI
Passive Europe mostly Thanks will give it a try Examples welcome :)- mrkyc
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Offshore HK vs. BVI vs. CI
No problem re declaration. What do you mean by 'if unregulated' - regulated by who/what for? You mean for the maintenance of the company - I don't mind that, I want to know whether when I go to open an account - banks would go "we don't work with Cayman! we're ok with BVI or HK" - as in, do...- mrkyc
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Offshore HK vs. BVI vs. CI
I am not looking to bank with HK/BVI/CI banks - I'm looking to open an account /for/ company registered there and/or the shareholders. I don't care about CRS, all is clean, not hiding anything. Can't share more information but let's just say tax has been well planned.- mrkyc
- Post #6
- Forum: Offshore Bank & EMI Accounts
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M
Offshore HK vs. BVI vs. CI
Thanks - I do understand that, but lets assume the sector is clean, and the UBOs live in Germany. If the difference is only the offshore jurisdiction - is there any 'better' or 'worse'?- mrkyc
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Offshore HK vs. BVI vs. CI
Hello, From the perspective of bank account opening, how would you rate the three offshore locations - Hong Kong, British Virgin Islands, Cayman islands - in the willingness of banks to open an account for such companies and/or their shareholders? Cheers!- mrkyc
- Thread
- Replies: 12
- Forum: Offshore Bank & EMI Accounts