Recent content by 604WeekendWarrior

is ePayments crypto friendly?

Hi Khan. appreciate the reply My personal/local accounts aren't SEPA banks and I'd need something that can send via SWIFT. I did do a test transfer a while ago with MT Bittrex --> sepa --> MT --> sepa --> TW --> swift --> local account. That worked fine, but quite a bit of fees.

never mind, fidor.de doesn't accept my country.

I had a Bank of China account in HK back in 2015 but ended up closing it. Back then I was able to open with just a passport and that's it. Does anyone have any experience re-opening a bank account? I know I'd have to start over but just wondering whether my previous history with BOC would...

Thanks for the heads up. I'll steer clear of them. Besides Mr Tango, what's the best bank to transfer my USD from Bittrex/Bitstamp/Bitfinex to? I've read in a few other threads that bankfrick.li and fidor.de might be good options to cash out on crypto?

Does anyone have any experience with CIM Bank Switzerland and Crypto? If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my personal bank accounts?

Hello everyone I've very new to this offshore industry and I've been searching the site but I'm starting to get information overload. Hoping the community can help steer me in the right direction. I'm a Canadian citizen living in Malaysia on a work visa. On the side, I've created a...