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  1. B

    From PayPal (customer's) to Transferwise (mine) --> possible?

    My PP account is several years old. This morning I sent $30 to someone, and fucking Paypal made my account limited and frozen the payment too.
  2. B

    How to Avoid CRS - 3 Options as of 2019 - 2025

    Why? Open and close? People close them, or the banks? I have around 8-10 already ;). None in HK.
  3. B

    From PayPal (customer's) to Transferwise (mine) --> possible?

    A client has corporate PayPal and it's convenient for thim to use it. Whereas for me not, Transferwise is better for me. Can he send USD from his PayPal to my borderless TW account? now in 2019. People say that it used to be possible, there're instructions out there. But since recently, it...
  4. B

    Belize bank account -- useful? For what?

    But some people use Belize banks for some purposes nonetheless?
  5. B

    How to Avoid CRS - 3 Options as of 2019 - 2025

    That's not much. I know a guy who has 24. But that number may higher.
  6. B

    Belize bank account -- useful? For what?

    I'm not a tax resident in my home country. Point -- being able to open a bank account with ease, use it for stuff related to cryptocurrencies and not worry about it being shut down for that.
  7. B

    Belize bank account -- useful? For what?

    No. I mean, I'd use a Belize account to receive money from crypto exchanges. Primarily. Possibly, if it's not ricky, send to crypto exchanges too. That's it. There're no other banks that'll be involved in the process. And I'd use its VISA or MasterCard card to pay for stuff, online or offline.
  8. B

    Belize bank account -- useful? For what?

    Ok. A personal account I mean. I will read the forum.
  9. B

    Keeping old address on my bank accounts in my home country after moving offshore

    In which country that is? Well, one can even stay in a hostel for $3 per day and give them that address. Correct address? Yes.
  10. B

    Bank account in Georgia

    No address at all? How? They have to fill some data in "address" anyway in their system.
  11. B

    Belize bank account -- useful? For what?

    I'll plan to visit Belize soon. A bank in Belize can be opened by non-resident or tourist, right? No hassle, no big deposit, no difficult KYC, right? But what a bank account in Belize can be useful for, given the reputation of Belize? For crypto, for instance? Or something else? Do EMI...
  12. B

    Georgian banks -- 3% for an ATM withdrawal abroad

    not when abroad?
  13. B

    Georgian banks -- 3% for an ATM withdrawal abroad

    Which? in Europe? But in Europe there's also Revolut and others that charge zero. My Thai bank charges me 100thb = $3 as a fixed fee, I think. And in general, in some other countries the fees can be 1-2%
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    Georgian banks -- 3% for an ATM withdrawal abroad

    If you have a Georgian bank account and card, and when you're abroad, it charges you 3% for an ATM withdrawal. Min 3 usd. That is, for $500 you pay $15. For $1k - $30. I went and asked around 5-7 banks, all had this policy. How do you deal with this rip off? Cash is always needed, one can't...
  15. B

    Need Help!

    Do these EMI, or others too in general, not mind to receive withdrawals from crypto exchanges? No problem at all?
  16. B

    If not having money in crypto, then in what?

    what you mean *concreatly*? Can you show me an example? Not only the definition of "short some currency"
  17. B

    If not having money in crypto, then in what?

    I don't understand a word. What's "short bitcoin"? What's "short bitcoin with bitcoin"? "If Bitcoin price goes down, you'll still have the same value in USD." --> why? "I use that for some customers that doesn't want to use Stablecoins." --> what do you mean?
  18. B

    How to Avoid CRS - 3 Options as of 2019 - 2025

    Who would love to hear about it?
  19. B

    How to Avoid CRS - 3 Options as of 2019 - 2025

    I've closed 12 bank accounts already. And I'm going close 5 more soon. And then I'll abandon money altogether.
  20. B

    Guide: How to get Revolut as a non-resident (non-EU,non-UK,non-US)

    Ah, I see """ Depending on your passport (and luck), they may ask you to prove your right to stay in Singapore. Be prepared to open a support case and tell them you just moved there. Show them something that proves your right to stay in the country - a visa, or a filled residency application...

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