Hongkong Bank account for Seychelles IBC

[Forester]

OK. Good to know 🙂 (To be able to use a pre-check is really a time-and-energy saver.)
Yet do not use‍ it for making a business here (unless you decide to enlist MGG). @providenceventurer 's case⁠ is special, it's well believable that you are not doing it for money 🙂

 

[linusAG]

Thank you. I'll DM @providenceventurer tmr
And There's no profit in it and PingPong does not offer referral commission to me. I⁤ just want to see how PingPong's onboard team deals with offshore entities recently. So it's⁣ an interesting case to check.
I'll update to MGG next week.

 

[Forester]

🙂 OK

 

[bizman]

Please update the thread should you get an HK bank account for your Seychelles company,‌ I'm very much interested in that and also to setup a Seychelles company for this.‍

Does some know if I can send international transfers to Europe from an Hong Kong⁠ offshore account to an European account ?

 

[Cetme308win]

The nevis︀ will be just a holding company I would use for holding assets and shares of︁ other companies I own

 

[Cetme308win]

As I replied before, the⁤ nevis company would act as a holding company.
My nationality is Spain so EU country.⁣
About business connection to China or HK.... Appart of some bank accounts in HK through⁢ currenxie I have for a couple of UK LTD companies I own.....

 

[linusAG]

Hi,

I'm sure PingPong will say no to⁤ a holding company. For banks in Hong Kong, You can onboard this Nevis entity with⁣ the Private Bank department for 'wealth management purposes'. But I believe it needs at least⁢ USD 1m up to 10m.

Or you can try these EMIs:
Interpolitan Money
Bankera
Klarpay
Verifo

 

[linusAG]

I DM @providenceventurer a message with a registration link‌ and a file.
But we forgot to ask his nationality and residence country, Would you‍ mind posting it here? @providenceventurer
It will be an interesting case.

 

[Forester]

🙂 As already mentioned here: You can have a HK account⁠ for a Seychelles subject with Currenxie (but check the prohibited businesses); with PingPong only having⁤ some ties to HK/China/Asia.

?? Why not? Doing this (semi)regularly. SWIFT works for HK and Europe as well...︀

 

[bizman]

still I want to know if he succeed, there is nothing‍ wrong to ask for this!

because there are problems sometimes from⁤ foreign bank accounts from certain countries to receive money in European banks.

 

[Forester]

Of course 🙂
I just wanted to say that setting‍ up a Seychelles company particularly for having a HK account with PingPong (I had understood⁠ your post in this way) would not be productive, as PingPong asks for standing ties⁤ with HK/China.

You are right. Fortunately, it⁢ does not concern HK – AFAIK.