Banking in Asia

CEO

CEO

New Member
Jun 11, 2025
57
14
13
EU
Hello folks.

An X wants a personal bank account in Asia in person or/and remotely moving funds from Europe and will leave it and find good alternative. Not EU citizen only resident with double Tax residence.

Note : Taxes are paid, funds are from white source only.

Peace 🙏
 
JohnnyDoe said:
Asia where? For what reason the guy X wants to move funds? Is he planning to relocate to Asia?
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That's right, Indonesia probably, but I thinks banks are quite different than EU, you can go a open account in any country if you have a source of income clear and clean.
 
JohnnyDoe said:
He could try and let us know about his adventure. The first question every bank will ask is “why do you want to open an account with us?”.
Or he can simply buy btc, be safe and happy.
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He is going to do some business and live there.
Do you suggest to consult with a legal firm in Asia?
 
CEO said:
If you don't mind me asking, why to avoid them if you can find trusted source that saves time and energy?
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Because law firms don’t exist to protect your interests. They exist to protect their own business. They’ll charge you for introducing you to a bank that pays them commissions, and won’t hesitate to turn on you if it serves their agenda.
 
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JohnnyDoe said:
Because law firms don’t exist to protect your interests. They exist to protect their own business. They’ll charge you for introducing you to a bank that pays them commissions, and won’t hesitate to turn on you if it serves their agenda.
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Appreciate it
 
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