thank you mate, sounds like a good option but i wonder whether you can easily go offshore in Estonia, i m not so practical about banking in EU unfortunately, i m getting deeper now with Estonia, thanks again

Will definitely tell him about this option today and let you know in case he would be fine with that, many thanks appreciated

Thanks for your suggests, about the HK banks which have branches in EU honestly we still did not think about it, as we experienced here in HK, they are not friendly with businesses with BTC involved, so we assumed also in EU they would not, but in somehow this guy has to find a way out hahah.. Germany well the thing is that the bank should be providing with an offshore account, i don t think that would be possible in Germany, ofc correct me in case..

Many thanks for replying me mate, just to make sure in case i did not express myself correctly, basically this guy/company is providing his\its cutomerswith BTCs, in exchange of cash, about the tax purpose calculation is a good point i know. I also heard about netherlands that may be an option for our case but still not sure also considering we are all oversea

Hello everyone, i would like to ask a quick help and some heads up from you.

One of my clients which we (company where i work) are about to incorporate his company here in Hong Kong, asked us to assist him in opening an offshore bank account in Europe, not to mention that this bank should be friendly with clients who engage business and their turnover with BTC. Sadly here in HK no chance banks are willing to assist for the reasons you guys may know. I will try to provide some details (really few so far haha) in case may be to help for your heads;

- Ltd. HK based company
- Director owns EU passport
- As i v realized so far, he s providing BTC exchange services and the daily cash turnover will be pretty high with hundreds of bank transactions por day
- A corporate bank account is needed

Our\His needs;

- An european bank willing to open an offshore account for a HK based company
- Following bank should be "friendly" with businesses with BTC involved, providing a related platform fund transfers and IB banking of course

Basically that s all i got on hand so far, apologies if may not be enough but some help or suggest will be really appreciated, especially if there is some bank insider over here, we will be happy to co-operate bringing you the client.

Considering, i have just approcahed him tho, since we will get back to him with further infos in a few, that an option may be Latvia, but of course you may correct me.

Thank you sooooo much in advance to everyone who s gonna read and post


Cheers