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Thanks for your reply. Actually for BTC to GOLD I love: Buy Gold & Silver Bullion in Singapore | BullionStar (but I have the chance to go personally to pick it up then). Really great service.

I know for sure about an UK corporate having bank account in Malasya but.. there can be a local behind.

Anyone ever used their "cash service" to withdraw? Mostly how are you using it guys? Depositing like btc and cashing out with card?

I'm pretty sure I didn't get all the potential of mentor group yet. :)

I don't agree honestly. Running a virtual machine locally takes maybe 20mins even for the average user (you need just to import an appliance, it's all ready!) and about the IP... even with the RDP you connect to it with your own connection. You cannot escape from it. So I don't see any huge...

How do you use ADVCASH? Just curious because everyone is so excited about it. It's because of the credit card? So just put crypto and get from the cc in cash? What about depositing crypto and then send to the borderless DE Transferwise account? Did they blacklist it? PS. I had important...

Better to use VMWARE and create a local virtual machine (really easy) so keep control of it. Then, buy a good residential IP.

Hi everyone, someone suggested me, due to the complicated relationship with banks in HK, it could be a suitable way opening a bank account in Malaysia for it. Any experience or any contact to try if it is a suitable way? (I can travel there, no need something to open online). Thanks :)

Epayments straight forward? Lucky you. They rejected me after waiting so many weeks and tons of paper. Same for a friend of mine. And we deal with different businesses, different countries etc.

Payoneer too.

I don't know, but I will try with DBS Singapore. I know it sounds weird but as far as I understood (and read): 1. HK banks usually wants a link with China and/or a physical presence. 2. Banking system is less solid than in SG due to the massive lending (in real estate but not only). In SG I...

Ohhh so it really depends on the case or business involved.

Fast. Few days and I had it approved. No call, nothing.

Let's hope the licenced virtual banks will come soon... It should be in months.. Did you try to have a contact with real banks? HSBC should be not that hard to open accounts.. so I've been told at least.

To be honest they told me just if you have a turnover of 50/100k$/month, they can ask lower fees. But they didn't mention limits at all.

Currenxie has the 500k limit? They didn't mention nothing like this to me. (Neat has clear the limit in the account).

This morning I've got the email they launched the USD account - a small step but nice.

You mean they are taking "high risk clients"?

First of all NEAT has just HKD. And yes, you can find tons of bad reviews. I have an account but I'm not using it. At the moment I try to manage for a few months with the few options mentioned before, hoping they will land soon the new licensed virtual banks in HK. It should be a good offer, on...

They don't allow cryptocurrency but in my own experience.... It all depends on when and who will check you. I didn't know about this restriction and I used Kraken with TW quite a lot, but they had no clue the money were from Kraken (even if it was pretty clear to be honest). So, I had no...