You may not have any direct investments in the US, however whatever assets you are invested in is likely to be affected by what happens in the US economy to a smaller or larger extent.
My own experience. When registering, they don't require much. But later one may be asked to supply KYC documentation. In my case the reason was either the account growing into low six figures, or a wire transfer from a country where I am not resident.
I didn't have these numbers but anyway important ones and no KYC so far. But anyway they don't report anything, that's the point.
I totally agree, such a operation / business can't work without KYC and due diligence on their customers. If they didn't do that it would be a nice opportunity for all of us to move large amounts anonymously.
Anyway it's the first place allowing me to invest my BTC for tens thousand with no KYC.
So you still claim you don't have to provide any KYC with this service provider even the fact you sya you have invested tens of thousdands with them?
Yes. So far no question asked.
Where are you going to be able to do that? sorry, I get a little confused?
You can still do that in Hong Kong
Yeah but then I will get trouble to take Gold and Watches for 100k$ withim in the airport lin%%& For people living in Europe HK may not be an option.
Not a problem with watches or diamonds, Gold bars I think it's exempted of declaring it
Singapore or Hong Kong.
Yes I wouldn't take all that gold with me 😉 about the watch.... it depends!
ahhh I would risk to take Gold, Diamonds or any luxury with me to Europe from Hong Kong worth 50K + US$ but that's my opinion. It's easy to post something on a forum but another thing is to do this in real life 🙂
