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Posts posted by phomsanuk
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Anyone subscribe to Mark Faber's, a Thailand resident, "Gloomboomdoom" service?
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I am a U.S.A. citizen, is that a problem?
your problem is that banks don't like any additional work to please the IRS. since a few years bank accounts for U.S. citizens which are "private and confidential" are as rare as virgins in a brothel or chicken with canine teeth.
Was going to explain in a different way... but Khun Naam sum's it up nicely....
Some banks will not touch USA citizens who are trying to open offshore accounts and certainly in the case of Citi IPB in Singapore you have to sign a declaration that you are not a US citizen etc etc
The fact that you mention "private and confidential" suggests to me you might be trying to pull one over on your beloved IRS..... ....maybe not a smart move on your part trying to deal with the international banks...ie Citi/HSBC/Standard Chartered etc....big brother is watching
"local banks" in both Singapore and Hong Kong generally will not touch non-residents either
I am not trying to cheat the IRS as I have no income, if however they know about my offshore funds my wifes attorney will also find out.
I found this in my search, do you think it's a scam?
Hong Kong Corporation with Hong Bank Account
An anonymous Hong Kong Corporation is formed and a bank account is opened in the described Hong Kong Bank for the corporation with the client as the signatory on the bank account. What you get is as follows: Certificate of incorporation, Business registration certificate, Original formation documents and minutes, Minute booklet, Share certificate booklet, with chops and a seal (a chop is a corporate stamp, not a tool for eating with), One certified copy of formation documents, nominee director, nominee shareholder and nominee founder, a private trust agreement for nominee shareholder, director and founding member so the owner is not registered in the public registry yet still has all the control over the corporation while remaining anonymous, General Power of Attorney executed by the nominees, Appointment of corporate secretary for a year providing a registered office address for a year, and accountants will file your annual HK return. Courier fees from our law firm are included. The bank account is with a one trillion dollar bank in Hong Kong that offers online banking and accounts in ten different currencies. You have attorney client privilege all the way through the transaction. With the trust agreement your name is kept out of the public registry for corporations. Most competitors do not include this and the corporations will have you as the owner in the public registry.
The minimum Bank deposit is $1000 and can be included with the professional fees sent to expedite account opening and reduce wire fees.
Full details here: Hong Kong Bank Accounts and Hong Kong Corporations
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I am a U.S.A. citizen, is that a problem?
your problem is that banks don't like any additional work to please the IRS. since a few years bank accounts for U.S. citizens which are "private and confidential" are as rare as virgins in a brothel or chicken with canine teeth.
Was going to explain in a different way... but Khun Naam sum's it up nicely....
Some banks will not touch USA citizens who are trying to open offshore accounts and certainly in the case of Citi IPB in Singapore you have to sign a declaration that you are not a US citizen etc etc
The fact that you mention "private and confidential" suggests to me you might be trying to pull one over on your beloved IRS..... ....maybe not a smart move on your part trying to deal with the international banks...ie Citi/HSBC/Standard Chartered etc....big brother is watching
"local banks" in both Singapore and Hong Kong generally will not touch non-residents either
I'm hiding from a wife, if the IRS knows, her lawyer knows.
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Yeap...and similar as banks in Singapore.
question 1...Yes as far as the law allows
question 2..Yes depends which account for example Citibank gold accounts require US$ 150,000 with them, Think HSBC Premier is GBP 100,00
question 3 Yes....
You need to give more specifics...nationality/ what exactly are you trying do etc...and may be can more helpful, if you are a US citizen...my advice would be proceed with caution as regards offshore accounts.
I am a U.S.A. citizen, is that a problem?
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Do any of you have experience there?
Are all the banks "private" confidential?
Is there a minimum initial deposit?
Do they provide managed investment accounts?
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when using google be sure to do englsh/thai and then reverse, often it is far from the meaning you wish to confer. Keep tweeking it until you do, often impossible. but you don't say something that can get you in trouble.
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Is it worth buying and using an ebook reader in Pattaya, how to access books etc. in English?
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What is the easiest, cheapest, most secure way to invest in the Thai SET 100, bank, broker, etc. ?
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Best way to invest, fees, convenience etc.
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A few weeks ago a Thai connected my new Acer laptop to my 1 2 call sim in my Samsung mobile, I practiced once but this is my backup, today I could not connect and cannot find the Icon that I remember from before. What am I not doing? Please.
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I do not seem to have access to or do not have the 7.5 internal memory on my new Samsung ES65 camera.
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nope. You have to have a stateside permanent address, Stateside IP address and registered Stateside Credit Card.
They get all the good stuff. Here we have NO NETFLIX, NO APPLE STORE, NO X BOX LIVE..... utter <deleted> really
No Amazon as well?
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Suddenly I cannot copy and paste cartoons, photos etc.
Difficult with text as well.
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Bangkok Bank makes it easy for you to invest in equities, bonds and money markets. You'll have easy access to your funds at all branches nationwide (excluding microbranches) and when you redeem the units, you'll get your money the next working day (only for a Bangkok Bank account)
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How much is the fine if you forget?
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What happened to www.ethailand.com/express?
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Mine does not like my beard, are all Thai women like her?
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As a rule it is never wise to get into conflict in a foreign country particularly physical.
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Anyone have experience/advice using AIS 1 to call as server?
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Is the ice you get in a drink made from drinkable water?
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Try, 038428124
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I recently learned that brocolli SPROUTS have 50 times the anti cancer benefits than when mature,
Where can I buy the seeds in Thailand?
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The Aussie supermarket on the way to Jomtien sells chilled imported,as opposed to frozen,its expensive but the taste is great.
Surprised they don't sell mint sauce.
Where exactly is the Aussie supermkt?
String..
in Buddhism
Posted
My friend came home from the temple with a piece of ordinary white string which she tied on my wrist, what's it mean please?