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  1. H

    Has anyone heard of The Kingdom Bank (Dominica)

    It seems that they are on list of Official Dominica bank list. https://fsu.gov.dm Last edited by a moderator: Aug 5, 2023
  2. H

    Advanced Cash (AdvCash) withheld my fund from Binance

    I prefer p2p than advcash route personally. You might ask advcash to send funds to youe bank account or return funds back to Binance.
  3. H

    Help with turkish bank account opening

    You should try Kuveyt bank it is the easiest bank to register as non resident. I said reasons like Turkish online shops like Yemeksepti, Hepsiburada, Trendyol, even telecom don't accept foreign card So i need bank account with card. If you talk about more than 10K-50K, You might find another...
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    Help with turkish bank account opening

    Maybe uber eats
  5. H

    Help with turkish bank account opening

    It's like you can order foods at home from restaurants. Like zomato in UAE.
  6. H

    Help with turkish bank account opening

    You don't need proof of address as i said on your another post but still you need address to receive card. You might be able to open an account at Ziraat or Kuveyt but it depends on bank to bank (I was declined on a ziraat but got approved on another ziraat without Ikamet.) You must have...
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    Turkish proof of address for banks ?

    If you mean Turkish bank then I didn't need to provide any proof of address to Turkish bank, but you should be able to receive card to that address (anyone can receive card.)
  8. H

    Australian police can now control suspects' online social media accounts

    It seems that every country wanna be like my country, South Korea. Law enforcement can access all platforms data (search history, chat data, whatever) without court order or anything. Australia might make watching P**N illegal like "South" Korea for preventing "CSAM".
  9. H

    South Korean Friend

    Companies can trade cryptocurrency but cannot deposit or withdraw KRW. Foreigners with proper VISA can trade. But I don't know if it is hard for foreigners to get bank account in Korea.
  10. H

    South Korean Friend

    Yes for now it isn't worth to take the risk actually it isn't high for profit also.
  11. H

    South Korean Friend

    Exactly.
  12. H

    How to Use Debit Card to fund transfer to buy crypto when buying crypto is banned

    I don't know about your country but As I live in South Koreabanned buying crypto with bank transfer, any type of card, and now not allowed to use foreign crypto exchange unlicensed in Korea. i cannot use Advcash top up with my card and p Wise won't be long term solution too as you know...
  13. H

    How is BUNQ? Anyone had a frozen account?

    My account was closed because i did arbitrage trading. They said my activities are not allowed and they closed my account.
  14. H

    the dukascopy debit card has 6 pin numbers I can't withdraw or make purchases

    Maybe try international ATM? Which might support 6 pins? Or ask Banks
  15. H

    South Korean Friend

    Also it is illegal in Korea doing that. Good luck on finding Korean who wanna do that with gaining only 50%. If Koreans do it with their money they can get 100%, why would they do that for you?
  16. H

    South Korean Friend

    Cannot PM you coz i'm new to forum PM me if you can. btw if your solution is buying USDT or any kind of stable crypto and send it is impossible.
  17. H

    South Korean Friend

    Also we have limit of sending money abroad that is quite low as 50,000 USD/year.
  18. H

    South Korean Friend

    Too low premium now. check kimpga website. bla bla ooooo
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