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Withdraw with crypto

I meant the website with the article, not the blackcat app

looks like the website is down This article seems to present a different perspective https://timesofmalta.com/article/gzira-firm-focal-point-largescale-investigation.1085986 Last edited: Feb 29, 2024

It's fairly easy to investigate and they are not being very smart about it. You invest in a project supposed to buy a property, they create a SPV and distribute shares -ro-rata, but the SPV doesn't buy the property.

Thanks for taking the time to reply. I contacted Pr0sper Capit@l, but they are as shady as C2L. I then contacted the FCA but they directed me to the FO. The FO is merely a mediator, they have no power whatsoever, so they are pretty useless. The best they can do is to address complaints about...

Crowd2let.com You can't take the money put of a Limited company that easily, it is shares not cash Thanks for not assuming i am not a complete idiot. If i could take my money out i wouldn't have asked for help lol

Not sure why you are asking if you read the whole thread. My first reaction was to withdraw my balance, and so did other members”¦

7 years ago i started investing in this FCA approved UK based company crowdfunding properties, then setting up a Limited company to buy the property, and redistribute the rents minus their management fee. Everything worked smoothly for years with regular payments. But they seem to have turned...

I withdrew my balance from blackcat without any problem

I'd gladly accept crypto but you need an FET document to register the property transfer

please elaborate

Curious to learn how you can get paid offshore for property sale in Thailand. They do require the FET document (but probably not for land though as I guess it is owned by a local company setup?). If you do it well you can return around 10% a year with a condo in Bangkok (from experience). It is...

That's insane

Just don't do it.

what was the minimum deposit required?

Thank you for the infos, that is very helpful. Yes SG would definitely be an option. Can you make some recommendations? Feel free to message me in private if needed. HSBC requires a minimum of $200K so it is out of the way at the moment.

I recently saw someone mentioning $100 fee for an agent to open a personal account in HK (depending on country of origin) but can't seem to find the post anymore....

I was actually looking at Standard Chartered which seems to have much lower thresholds. However it is very difficult to get in touch with them and get real answers on what they need, and there is a long queue to open accounts. Considering using an agent to fast track but again very hard to get...

Thank you, solar twin. I do not really want to deposit HKD though, more interested in a multi-currency accoutn

Does anyone have experience opening a HK bank account (personal) being a non-resident? Directly or with an agent? Would be interested to hear your feedback.