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Did you ask them? They will tell you it's absolutely not ok. Another thing is they don't check all the transactions, so you can do it and not facing problems. But if they do, they block it. The only popular EMI with IBAN ok with gambling is Epayments as far as I know.

As far as I know now Changelly has the KYC process and they easily freeze your assents. About Kraken sounds interesting, I thought the KYC was necessary for all kinds of transactions.

Yes, this is debatable. Not sure too about the safety of stablecoins but I do like to keep some of them on a hardware wallet. What do you use to change BTC with for instance USDT? The only one I found with no KYC is ChangeNOW (but quite expensive) and I know the other option would be Bisq even...

Personally I love a solution like BullionStar SG (you can buy online, even with bitcoin, or in the store, even with no-limit cash!), cause they don't perform any KYC, 0 taxes and SG has a strong reputation for respecting the private property. Some people, and I do understand it, prefer to have...

You are right and I'd need advice about it.

It wouldn't be a big issue cause I'm often in SG. I have to say I didn't know Internaxx and it sounds good. I'm searching for flaws :) the app for example seems quite ugly.

I have no answers but just questions about this topic and I'll follow it. For instance: Cryptos are good for a series of reasons, but... are you talking about stable coins? (in this case, still problems with inflation and stuff) or bitcoin? in this case, how to manage the fluctuations? Yes, it...

What's your opinion about Internaxx? Thanks for taking the time to post this. I had a look into Standard Chartered Singapore but not sure it's straightforward to open it. Is it?

Hi all, I know there is already something about this in the forum but after reading I couldn't have a clear idea. What's the best choice to invest in ETF, index funds, etc. for a NON-US and NON-EU resident? I was going with Interactive Brokers but another opinion is always welcome. I just read...

Bullionstar (Singapore+New Zealand) great service. I went in person too.

What did you mean with "solve the same problems and they just get accounts closed"?

I do love that, but it's not the safest way to store value, is it? It's ok just for a reasonable amount..

I'm a bit obsessed with doing things right. I live in a country where they do have taxes on BTC (even if it's what you can call a "third world country" - and the taxation is REALLY HIGH), but no one would give a f#ck if I'd cash out and put in the bank account. But let's say I've to go back to...

Yeah, I've tried this way. Let's see if the gambling affiliation is welcome cause you never know with them.

Yeah I agree. I've just tried to make this again: Skrill | Sign up for a business account - after putting the email, I've got an email and the link send again to the same page. doh948""

That's why I wanted to use them, cause some affiliations are hard to deal with wire transfers and they do prefer Neteller / Skrill. Maybe I wasn't lucky with the one replied to me, now I've tried to write them again mentioning the gambling. Let's see.

Hi all, Anyone had successfully open a Skrill Business account? I've tried but they say my business model isn't in their interest. Don't know what kind of business they are looking for actually. Thanks.

Did you have personal experience with upaycard.com?

Hi, Does anyone have experience with upaycard.com? It seems promising but I don't get if it's reliable or not. Thanks!

So long I didn't hear about someone being approved. Lucky you! I'm wondering if personal and not corporate cause they have been even so fast. It took weeks to me to get rejected.