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  1. moneyhoney

    Bitgild to buy Gold with Bitcoins.

    Lot of places accepting huge amount of btc with no KYC? BTW Bullionstar has shipping service too.
  2. moneyhoney

    Bitgild to buy Gold with Bitcoins.

    Have a look at: Hide referrer - you are being redirected - you can keep the gold with them or go and take it. Really professional and reliable service. No KYC.
  3. moneyhoney

    neat.hk and CRS compliance

    Actually is DBS.
  4. moneyhoney

    Best country to cash out 800k$ BTC to FIAT

    Now with Localbitcoin out of the business of cash transactions, how you can find people doing it in HK?
  5. moneyhoney

    Best country to cash out 800k$ BTC to FIAT

    It all depends on the country you are doing such kinds of things, all over west Europe you are reported even if you move small amounts of cash too often. In my home country, everything over 3k€ has to be explained and will be reported. This doesn't mean you get arrested for it, it's still...
  6. moneyhoney

    Bitcoin to ?? to Transferwise what intermediate to use?

    bisq is available just in really few countries. Really limited.
  7. moneyhoney

    Bitcoin to ?? to Transferwise what intermediate to use?

    Why they shouldn't find a link between Paxos bank account and crypto? I used TW for big withdrawal from Kraken and they didn't find out (even if it was damn clear), so it's a lot about luck because many of them are really incompetent, but I don't get why Paxos shouldn't ring them a bell...
  8. moneyhoney

    Bitcoin to ?? to Transferwise what intermediate to use?

    What are you going to use for the last step?
  9. moneyhoney

    Bitcoin to ?? to Transferwise what intermediate to use?

    Any more experience with Wirex Business? Is it a great service?
  10. moneyhoney

    ePayments may have a hidden agenda, be warned.

    Actually I wrote them few months ago about a similar business and they told me this kind of business is ok with them. I mean their prolicy approves it.
  11. moneyhoney

    Best country to cash out 800k$ BTC to FIAT

    I would add doing it with a real picture with whom it is easy to go straight to your real name "D. K.". Really?! C'mon...
  12. moneyhoney

    Offshore Bank Accounts for Hong Kong companies

    Yes TW does accept HK, but without borderless account is pretty useless for your goal. Paysera/Leopay: I wouldn't trust for good amount of money. ePayments: no chance to get accepted even for much less risky business than yours.
  13. moneyhoney

    ePayments may have a hidden agenda, be warned.

    I wonder if any business is accepted lately. I just hear about applications rejected and I've direct experience of me and friends too (clean businesses, different countries etc), all rejected after weeks and tons of documents provided. All people talking well about epayments have account for...
  14. moneyhoney

    Offshore Bank Accounts for Hong Kong companies

    Pretty impossible. The only service like this is Transferwise and it doesn't accept HK. All the other services with EU Bank Account accept just SEPA transfers.
  15. moneyhoney

    Who here can help in dark setup?

    It would be interesting to me as well. PM or whatever :)
  16. moneyhoney

    How to make money untraceable

    I feel your problem and first of all, you won't be sure TW won't ask you about transactions with ADVCash or personal accounts (friends or local bitcoin guy). We are talking of big amount, I'm pretty sure you won't last long with them. The second problem isn't easy to fix: how to keep the value...
  17. moneyhoney

    Setting up a company but where ?

    Yes for HK entity. I get your point and the panel is tricky (it mentions the merchant but at the same time it shows "ONLY SEPA ACCEPTED. No Wire Transfers". So, I'm not sure. Support wrote me: "Global Account for EUR does accept local SEPA transfers. but receipts must be from business...
  18. moneyhoney

    Setting up a company but where ?

    Just to make this info complete: their assistance told me the opposite, the EUR IBAN can get SEPA wire transfers from business entities. Not sure what's right in the end.
  19. moneyhoney

    Best country to cash out 800k$ BTC to FIAT

    What country are you thinking about allowing you to deal with lot of crypto? I don't know about Cambodia but elsewhere isn't that easy even just to open a personal account without having a long visa or being resident.
  20. moneyhoney

    Best country to cash out 800k$ BTC to FIAT

    I'm still not seeing any good solution. Let's say you have a legit business gaining important amount of bitcoins every month, how to deal with it? Cause most of the banks don't wanna hear about it, no matter what the source is. I've seen lot of form to open accounts lately where they ask you...

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