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This is respecting the rules, so why should they fine you? It's a different story saying: f**k it, get the money from your Cyprus company whenever, ignore the fact you are a tax resident, work from here with no work permit or do whatever you want with crypto, no one will ever catch you and even...

"Regarding Thailand. There is a lot of misinformation and nonsense posted." - I mention your introduction cause it suits your post. If you are bringing to Thailand a dividend from abroad for example, you can get it without working (so no work visa needed, all perfectly legit), but living there...

Nothing has changed and I doubt will change unless they apply for a virtual bank license.

I guess you are right, but I don't work with crypto, so I don't know. Anyway to be honest, as far as I saw, banks aren't willing to work with these kind of things. Maybe if you are resident a bit more, operating from offshore it's way too risky and not worthy for them. Ps. Even many accountants...

Avoid Sleek (personal experience). Go for Osome. Besides: SG + TH works, and TH way better than the Philippines. PS. be a tax resident in TH, so pay some taxes. You must reside at least 183 days and move just a bit of money from SG (better an interim dividend). Then you have your tax return...

That's not always the case. I opened a bank account with a major bank and definitely they didn't ask me for ties with HK (I have none). Still, I know nothing about cashing out btc with a bank account in HK (but I'm pretty sure they jump on the chair if you mention it).

To be honest I don't know how long it lasted cause I discovered it just a few months ago, but it's a well-established company. But now too strict suddenly. Sad.

Hi guys, I've been using Dundle.com for quite a long time to buy some Mastercard/Visa prepaid cards. It was a really great service with immediate delivery and it was quite surprising how they didn't have any form of KYC even with crypto involved. But for a few weeks they do and it's quite...

In the end I will get my money back (+interests) after 5 years. So it was a good deal from my point of view. Actually it wasn't "buy the insurance or you won't get the account", but for sure it helped.

It's an insurance. Not a fee. The tariffs are average.

I can tell my experience? I've been reading around a lot about "it's impossible to have a personal or business bank account in Hong Kong if you don't have any tie with HK or China, simply forget about it". And so I did. I was just using EMI but my numbers need something more than that. So... I...

Really? For instance?

Very well known and it was great, now it isn't. You can start whatever, but it doesn't mean that they are going to complete it without KYC. And they can be a real pain in the a$$ (freezing your coin indefinitely). (Same as Shapeshift, another well known). I'm not 100% sure but I used...

I didn't know this. Is it always liquid? And more important: are you sure they never ask for KYC? (ChangeHero | Instant Cryptocurrency Exchange | Fast Coin Conversion) Cause some of these exchanges have random checks and they can be a real pain in the a$$.

I've been using Tether too - the only problem I was facing was to have BTC to USDT with no KYC. I found an exchanger (I don't recall it now) but the fees were awful.

Uhm SG based but why licensed by Puerto Rico only? "Arival Bank International Corp. has been established pursuant to a Permit to Organize from The Office of the Commissioner of Financial Institutions of Puerto Rico, and will commence operations upon receiving a License to Operate. "

10 months but I didn't use it for many operations. But so far, no problems.

This is another I've never seen before. Besides, pretty soon they will arrive on the market in HK many virtual banks, the current situation delayed the launches but I'm pretty confident it will happen soon.

What is this? Never saw before!

To be honest I didn't know about this policy but I have money in my Global Wallet (EUR) for many months now and no one complained about it. Same thing with Currenxie: I'm keeping money there. No issues.