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  1. moneyhoney

    NEAT for Hong Kong Company as a bank account and payment processor, is that good?

    All went smoothly for me as well and I didn't need to go through a verification call or whatever. But, it happens to some.
  2. moneyhoney

    HK company - what bank account?

    You may be right but... I do prefer to diversify as much as possible.
  3. moneyhoney

    HK company - what bank account?

    I didn't do it with a shelf company but with a fresh incorporated one.
  4. moneyhoney

    HK company - what bank account?

    Airwallex works pretty well but I prefer to use Currenxie, Neat and Payoneer. What about Worldfirst? Any experience? I was thinking to get it too..
  5. moneyhoney

    Cash limits in EU

    About EURO tokenization, there is actually a paper I just found out: https://www.ecb.europa.eu/pub/pdf/scpwps/ecb.wp2351~c8c18bbd60.en.pdf Some of the benefits mentioned: - overcome ZLB and go to negative rates - helicopter money - larger seignorage income to the state
  6. moneyhoney

    Cash limits in EU

    Really?! That's crazy!!!!
  7. moneyhoney

    Cash limits in EU

    I didn't watch your video yet but in my opinion there are 2 main reasons: - Goverments in the EU need more money cause the welfare is really really expensive (there was a study saying EU has 7% of the world population and has 50% of the world's welfare). This cannot go on forever cause the...
  8. moneyhoney

    If not having money in crypto, then in what?

    If that is going the be the case (it is not IMHO, Europe is much more solid than many other areas), nothing would be safe. It'd be simply chaos followed by tyranny.
  9. moneyhoney

    If not having money in crypto, then in what?

    It's personal and the reason can be different. Not for everybody obviously. Just one example: you want to diversify your wealth and have some gold and keep somewhere your government cannot know/have. One day you need it? You go personally, sell it and get cash (then move with bitcoin for...
  10. moneyhoney

    If not having money in crypto, then in what?

    I travel all the time with a luxury watch and never be asked anything. Me like other millions of people. True. Really easy not sure, but possibile. Never talked about crossing with gold bars.
  11. moneyhoney

    If not having money in crypto, then in what?

    I have a friend who bought a watch for more than 50k in HK and wore it back to Europe, shipping the box, receipts etc for obvious reasons...
  12. moneyhoney

    If not having money in crypto, then in what?

    Sure. Absolutely doable. Then keep it in a safe in HK, not exporting it. ;)
  13. moneyhoney

    If not having money in crypto, then in what?

    Singapore or Hong Kong. What I meant was: you can do such operation buying all the luxury with cash, so why wouldn't you be able to do, with no KYC, with gold bars? That's why Bullionstar isn't strict. Yes I wouldn't take all that gold with me ;) about the watch.... it depends!
  14. moneyhoney

    If not having money in crypto, then in what?

    Yes. So far no question asked. There are no limits for cash in SG, so you can buy for instance a watch for 50k$ with cash and no questions. So why not the same with gold?
  15. moneyhoney

    If not having money in crypto, then in what?

    Anyway it's the first place allowing me to invest my BTC for tens thousand with no KYC.
  16. moneyhoney

    If not having money in crypto, then in what?

    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.
  17. moneyhoney

    If not having money in crypto, then in what?

    Source?
  18. moneyhoney

    Best Brokerage for NON-US and NON-EU resident

    I've checked again and for my country they ask specifically the TIN for the identification number and later on they ask the TIN for the Tax Residence... :confused:
  19. moneyhoney

    Best Brokerage for NON-US and NON-EU resident

    Not my case. I need to fill the form from scratch, maybe I made a mistake...
  20. moneyhoney

    Best Brokerage for NON-US and NON-EU resident

    I think I'll try to fill the application again (I did few weeks ago, printed it but not shipped), but in the email I sent them to clarify this point they said they need both.

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