SUby u/suthidawattana·2dQuestion

为离岸公司账户选择合适的银行

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大家好,我对于公司离岸银行账户还是个新手,发现尽职调查过程比预想的要复杂。感觉每个司法管辖区都有其优缺点,而且在这些管辖区内,具体银行的费用结构和开户要求也大相径庭。你们在区分那些声称对企业友好但实际并非如此的银行方面有什么经验,特别是对于新实体?除了明显的牌照问题,还有哪些你们学会了要提防的危险信号?

2 comments · 1 points
LOu/lottemurphy·2d

I'm in a similar boat, still trying to get a handle on all the nuances. Have you found any particular jurisdictions or banks that seem to be more beginner-friendly in terms of their application process or lower initial deposit requirements?

FLu/fernandez_lucas·2d

I'm in a similar boat, the sheer volume of options and the varying requirements are a lot to sift through. Are there any particular jurisdictions you've narrowed it down to yet that seem more favorable, or are you still casting a wide net?

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