Recent content by AreebMasood

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    Transferwise to Crypto

    Thank you for telling me that. I was not aware of Plaid.com. I took a screenshot after signing up / KYC approved on your website. Can you connect me to someone who I can speak with on call and clear this flexibility part? It would be of great help :)
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    Transferwise to Crypto

    Yes! Do not have a wise account but can fund the USD account. That's what you're selling here (flexibility - I assume)?
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    Transferwise to Crypto

    Not true. I signed up and when I attempt to deposit USD, it gives this message "ACH deposits are only available to US customers. If you have an account in US dollars, please contact us about using other funding methods." Attachments Screen Shot 2022-07-18 at 12.32.10 PM.webp 48.9 KB ·...
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    Transferwise to Crypto

    Signed up. Gonna test it as it gets approved :)
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    Thailand Hotel investment worth it as foreigner ????

    I have observed many Thais do it and it somewhat makes sense too. But you'll have to look at each developer's profile very carefully. Some developers come with an evil plan.
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    Recruitment Company. Non-resident HK formation? Based in Thailand

    To me, It will very much depend on revenue and your visa arrangement in Thailand. We can have a Thai taxation discussion via pm.
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    Giveaway of Singapore Company (unused)

    Could you manage to open a bank account with this company? (I mean except the EMIs: Bankera and WISE). If so, I'm interested and will travel to SG next week. Also, please let me know the nominee and transfer fee (s) too.
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    Transferwise to Crypto

    I am keen to know more. What's the best way to reach out to you?
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    Transferwise to Crypto

    I am interested in getting the details. Please share!
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    Transferwise to Crypto

    Be very careful while holding good sums of money at transferwise. They have a terribly bad reputation for closing accounts and holding funds indefinitely. I am struggling to recover the withheld funds currently. You can read many horror stories on "Wise Scam Victims" an FB group.

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