Managed in china means that you have a physical office in china or not ???
I dont know a china's tax legislation , but if the payment is made in crypto and you dont have a physical office in china, for me is ok.
Hi, in wich jurisdiction u have your account , and wich bank is ???
You never have received any emails from this bank before that this happen???
They freeze your money without any reason ?? strange...
You have tried to contact them ????
Hi to alls. I am new on this forum.
I think that this forum is very useful on the net.
I am a little newbie about offshore, but with the help of this forum i hope to learn more about it.
U can try to contact the bank, but i think that not open an account if you are not from US or Virgin Islands......
I havent found a feedback for this bank.