Recent content by alwaysaint

I was born in china and I do understand if a Chinese mate never lives in the west, he could take others' words wrong easily due to the communication burden. You should learn to be confident to ask while be confident to listen to others' opinions. To your question, If you hold a Chinese...

Hi Andrew, I used Palau ID + Darks passed their level 2-3 KYC. There are some tricks with Kraken too. To be honest , there are many big exchanges who just need some kyc documents and they dont care if they are genuine at all.

Sorry I didn't pay attention to this requirement. I used Chinese Passport. maybe its not suitable to everyone. My bad.

OCBC was easy to open 1-2 months ago , personal account was free to open, not sure about business account. How are things going now, I don't know. They use mobile app to scan your passport chip (I don't think it can verify anything). Just keep in mind that OCBC has account management fee too and...

Before I embarked on my journey to explore the world beyond China, I, like many in China, used to endure and feel disheartened by the perceived "lack of freedom of speech." I harbored an unfounded resentment towards the West. However, after residing in Australia for 16 years and visiting...

Back to the topic, as myself an asian, If I plan for my next 20 years for living and travel in a pleasant life, the preferences would be: Taiwan, Malaysia, Japan, small cities in China. English-friendly countries like: Costa Rica, Portugal, Ireland, UAE, Just no more "Anglo-Saxon(Anglosphere)...

To be honest, mate, I was born in China, and I ventured to various Western countries 15 years ago to "see the world" and "enjoy the freedom." It took me a decade to realize that I'm incredibly relieved to still possess my Chinese passport. In what appear to be democratic and free Western...

These can be opened during a one day visit: (easy) Wing Lung Bank HSBC Bank of China (Hong Kong) ZA Bank Hong Kong livi bank Hong Kong

It makes me wonder my phone is not secure as yours.

I dont have this issue at all. I don't know. I tried iphone and xiaomi both.

I personally haven't tried, but I saw a few famous Chinese influencers from youtube have been promoting it. I've been in their telegram groups for months and I've seen people successfully use it without kyc. (only the virtual one). There is kyc but they just not enforce it.

The services are provided by Wise Australia Pty Ltd ACN 616 463 855. Wise Australia Pty Ltd holds an Australian Financial Services licence (AFSL) number 513764 and is a Purchased Payment Facility (PPF) provider authorised by the Australian Prudential Regulation Authority (APRA).

Thanks @Martin Everson for sharing your experience. I saw your post before I post this one. The difference is you were tax resident before but I don't even have a UK visa. To be more specific, 99% of the Chinese use UK virtual address for wise KYC (wise does CRS , doesn't it?) as wise doesn't...

Hi Community, I have a quesstion in regards to CRS and Tax authorities data matching. If Customer A outside EEA registered all EEA EMI accounts using "his real ID + UK residential address + UK mobile", despite not being a tax resident there. By the end of the year, these EMIs will report A to...

HyperPay Wallet - Secure Multi Crypto & Bitcoin Wallet is their shell company. Made in China. Issusing Virtual cards to Chinese customers without enforcing KYC in backend.