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  1. moneyhoney

    Setting up a company but where ?

    Oh so I misunderstood it as well, they aren't clear about it, cause they state: Only SEPA (European local bank) transfers in EUR can be accepted. So pretty useless service to be honest. All the services offer DBS Account, but this is the only one that doesn't state your name on the account...
  2. moneyhoney

    Best country to cash out 800k$ BTC to FIAT

    Can you elaborate?
  3. moneyhoney

    Setting up a company but where ?

    No. Sounds like it is coming....
  4. moneyhoney

    Setting up a company but where ?

    The problem is money in, for safety reasons they prefer to do just with other EU banks. Not money out.
  5. moneyhoney

    Setting up a company but where ?

    Yes, all right :)
  6. moneyhoney

    Setting up a company but where ?

    Cause NEAT issues virtual credit cards. Currenxie not (yet). Airwallex gives you an IBAN with your name on it. BUT you can use just for SEPA, no SWIFT. Both Currenxie and Neat allow you to use their accounts BUT the name will be CURRENXIE - Your Company LLC. You cannot get a payment without...
  7. moneyhoney

    Setting up a company but where ?

    I'm referring mainly to Currenxie: you have support if you need it and a multicurrency account including HKD, EUR and USD account in HK (with Neat you just have HKD in HK and EUR/GBP in UK now, but you can get just SEPA transfers). Airwallex.com has many features if you need them and a EUR...
  8. moneyhoney

    Setting up a company but where ?

    For my experience in both the countries (SG/HK) here my 2cents: HK or SG? Reading your situation, I'd rather prefer SG. Why? Access to banking services. In HK you won't able to open a REAL bank account if you don't have any link with the city and/or China. In SG is still possible. Nonetheless...
  9. moneyhoney

    How reliable would you rate Fidor Bank in Germany to be?

    Are you all talking about personal account right? Am I wrong or they offer corporate just for german residents?
  10. moneyhoney

    Dark setup & payment to agent

    Nope :) dark professional, someone knowing this stuff for direct experience and willing to sell the service too. lol
  11. moneyhoney

    Dark setup & payment to agent

    Actually I'd like to have a dark setup too with Advcash done by some professional.... any tip?
  12. moneyhoney

    AdvCash is back with debit card and what's the new options now!

    Crypto for instance.
  13. moneyhoney

    Where to open an account for a Singapore company?

    I don't know for a manufacturing business, but in general the banks I suggested don't need a physical office/presence in SG. Other banks do, for instance Citibank.
  14. moneyhoney

    Where to open an account for a Singapore company?

    What do you mean for "physically in Thailand"? My experience is without physical presence in SG as well. As far as I know, Paypal and TW aren't a great match, even because you'd need a borderless account in SG, which it doesn't provide. (but someone maybe knows better than me). Maybe it...
  15. moneyhoney

    What EMI/bank supports transfers to Kraken/Bitstamp?

    In my experience took several weeks, they asked so many documents, which I provided. But in the end, they rejected my application. Same for a friend of mine (totally different situation and jurisdiction) . Maybe they have enough business.
  16. moneyhoney

    What EMI/bank supports transfers to Kraken/Bitstamp?

    You can try with epayments to open with a corporate but it's really really hard for most of the cases now.
  17. moneyhoney

    Where to open an account for a Singapore company?

    Yes personal visit always required. They do a strong KYC, but SG is still more open than HK about banking. Maybe things will change in HK too cause they are coming on the market some fresh licensed virtual banks, if the whole situation with protests don't explode.
  18. moneyhoney

    AdvCash is back with debit card and what's the new options now!

    Exactly what I did, I went there in person. But the whole system they apply is really secured. I strongly recommend them.
  19. moneyhoney

    AdvCash is back with debit card and what's the new options now!

    Exacly what I do: I buy and pick it up. But I trust to keep some there too, and they have no reporting.
  20. moneyhoney

    Where to open an account for a Singapore company?

    Not impossible to open a bank account in SG: OCBC and DBS.

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