Looking for offshore facturing

[sean33]

Hello,

I am looking for a HK company doing offshore factoring.
Thank you in advance for your help.

Regards.

 

[suzy]

Do you want to incorporate a company with the business activity of offshore factoring or?

 

[sean33]

No, because what i would need is impossible nowadays (serious bank account with private IBAN, no AEOI and no exotic country like Comores).
I am based in EU and my customer (a big company) will accept to pay only if the bank meets what i mentioned above.
So i am looking for an existing HK company which can invoice my customer, and then return the funds (minus the HK company commission) to me.

 

[Milky Moon]

private IBAN,
no AEOI,
no exotic country.

please choose two of the above and we can help you.

 

[Internationaloff]

sean33 said:
No, because what i would need is impossible nowadays (serious bank account with private IBAN, no AEOI and no exotic country like Comores).
I am based in EU and my customer (a big company) will accept to pay only if the bank meets what i mentioned above.
So i am looking for an existing HK company which can invoice my customer, and then return the funds (minus the HK company commission) to me.
Click to expand...

IBAN + NO AEOI + NO Exotic country= Montenegro.

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[Ezequiel D]

sean33 said:
No, because what i would need is impossible nowadays (serious bank account with private IBAN, no AEOI and no exotic country like Comores).
I am based in EU and my customer (a big company) will accept to pay only if the bank meets what i mentioned above.
So i am looking for an existing HK company which can invoice my customer, and then return the funds (minus the HK company commission) to me.
Click to expand...

Dear Sean,

We can do the job.
If you are interesting please contact me.

Thanks and best regards

 

[sean33]

PM sent.

 

[Steve Berger]

Montenegro is a good place, the only problem is with the public register. Shareholders are visible. Is there any nominee service out there who can provide such solutions?