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I was born in china and I do understand if a Chinese mate never lives in the west, he could take others' words wrong easily due to the communication burden. You should learn to be confident to ask while be confident to listen to others' opinions. To your question, If you hold a Chinese...

You probably need a law firm running a trust between your company and your bank account thus if any authority chases you , the firm can handle it to protect your assets. BVI is good for holding company .

Hi Andrew, I used Palau ID + Darks passed their level 2-3 KYC. There are some tricks with Kraken too. To be honest , there are many big exchanges who just need some kyc documents and they dont care if they are genuine at all.

Sorry I didn't pay attention to this requirement. I used Chinese Passport. maybe its not suitable to everyone. My bad.

OCBC was easy to open 1-2 months ago , personal account was free to open, not sure about business account. How are things going now, I don't know. They use mobile app to scan your passport chip (I don't think it can verify anything). Just keep in mind that OCBC has account management fee too and...

cry&¤ Thanks! learned!!! btw I haven't tried but I don't think blackcatcard is working for me too.

I've been wondering where I can check my private messages (PMs) on OffshoreCorptalk. I thought I had explored various versions of difefernt types of forums thoroughly. I dont see any pm at all except the membership welcome letter. strange

Haha, I understand. I didn't mention my wife at all. There were KYC questions about marital status like married, divorced, or single, etc. I'm always truthful with these straightforward questions. I'm relieved I asked them to simply close my accounts, and my wife isn't comfortable sharing her...

Before I embarked on my journey to explore the world beyond China, I, like many in China, used to endure and feel disheartened by the perceived "lack of freedom of speech." I harbored an unfounded resentment towards the West. However, after residing in Australia for 16 years and visiting...

Back to the topic, as myself an asian, If I plan for my next 20 years for living and travel in a pleasant life, the preferences would be: Taiwan, Malaysia, Japan, small cities in China. English-friendly countries like: Costa Rica, Portugal, Ireland, UAE, Just no more "Anglo-Saxon(Anglosphere)...

To be honest, mate, I was born in China, and I ventured to various Western countries 15 years ago to "see the world" and "enjoy the freedom." It took me a decade to realize that I'm incredibly relieved to still possess my Chinese passport. In what appear to be democratic and free Western...

These can be opened during a one day visit: (easy) Wing Lung Bank HSBC Bank of China (Hong Kong) ZA Bank Hong Kong livi bank Hong Kong

It makes me wonder my phone is not secure as yours.

Would you be willing to share? I have residential locations in both Australia and China. Ideally, I'd prefer not to provide anything related to Australia (just as bad as the US), but being a Chinese passport holder, there are occasions when it becomes a bit challenging. well, I provided all...

haha thanks for the advice but I'm a Chinese so we don't have this kind of wedding in English. I just laughed and ask the customer support if this is genuinely what Advcash requires, or is it being used as a way to discourage me from proceeding with the application? I suspect later after i...

I dont have this issue at all. I don't know. I tried iphone and xiaomi both.

Hi community, Is this usual that advcash ask for marriage certificate for kyc? lol. or simply they just dont want to do business with me at all? It's my first application with them.

I personally haven't tried, but I saw a few famous Chinese influencers from youtube have been promoting it. I've been in their telegram groups for months and I've seen people successfully use it without kyc. (only the virtual one). There is kyc but they just not enforce it.

The services are provided by Wise Australia Pty Ltd ACN 616 463 855. Wise Australia Pty Ltd holds an Australian Financial Services licence (AFSL) number 513764 and is a Purchased Payment Facility (PPF) provider authorised by the Australian Prudential Regulation Authority (APRA).

Thanks @Martin Everson for sharing your experience. I saw your post before I post this one. The difference is you were tax resident before but I don't even have a UK visa. To be more specific, 99% of the Chinese use UK virtual address for wise KYC (wise does CRS , doesn't it?) as wise doesn't...