Search results

The main selling point I see for this set up is the anonymity it could provide via non crs. If you can guarantee nosy people cannot get access to Panama company register details and the HK bank/DLS Offshore will not share UBO details at any cost, even if intimidated or threatened by tax...

I'll just be honest. Your getting a lot of requests for only bank account set up because your fees for the company set up is double what other companies are selling for including nominees. Not hating just making an observation and I get it your a business and want to make a nice profit. So your...

How much do you charge for HK bank account and what are the maintainence fees?

Thanks for the list

That's the same reason I would use a chinese EMI, to get paid out by payment processor in USD to a USD virtual account with local details. Plus the odd transfer to freelancers or contractors. At least they returned your funds. I guess I'll keep looking.

Wtf that sounds terrifying. What was their reason for not accepting the payment and account closure?

Good to know. I would imagine it's harder to get these Chinese EMIs open for offshore companies, especially if it's a high risk business.

Didn't know about their monthly fees

I got the impression the client will access the DBS app directly and not through a third party payment company website. My mistake if wrong. Attachments IMG_20250429_025128.webp 62.8 KB · Views: 33

What happened with OP and your contact at pingpong?

Yes, but Fred said his set up is direct with the bank, as opposed to a multi currency account through an EMI like Currenxie.

Any update getting a bank account in Hong Kong? How did the recommendation from linusAG go regarding an account opening with pingpongx? Maybe Fred from DLS Offshore can help get you an account with DBS. I believe he has a MSO license and can get accounts open for Panama companies. Not sure about...