Recent content by DailyTrader

On the side note, I tried to open individual offshore bank account with several Belize and Cayman Islands banks, but I was rejected by all immediatelly saying that I need to have ties with thise countries (have a company, work there, have realstate or family ties). I need to open company and...

Cex made several changes in meantime. I withdrew money to my account using visa debit card. I had to verify it again by depositing 20 usd. Now it is not working again. But I was able to verify my visa credit card. Maybe it is linked with recent Qatari ban of crypto related bank activities...

Update: 1. Account with MNI is open and activated :) with following limitations: 2. Greetings email from MNI state following: "Please note that you can only receive payments from you personal account, salaries and dividends. " I am still waiting for reply if withdrawal of my investment from...

I have seen this thread earlier while searching this forum but didn't go that path. I will investigate the options. Thanks for tip.

Another story (not related to CEX) is that in few months I will leave Qatar and go back to Serbia. MNI would come handy for withdrawal of earnings from crypto exchanges when that happens. That was also a reason I looked for a way to extract money to account that is not based in Qatar or Serbia.

Actually, I trade Crypto on several exchanges, but in order to withdraw USD, I used only CEX since it was only exchange that accepted my Qatari Visa credit and debit card payment 2 months ago. I was investing crypto on different exchanges, but when pulling money out, I was using CEX. At the...

I know cry&¤ Trying to get my money out somehow since both Qatar and Serbia are now on list of restricted countries for fiat withdrawals.

Thanks for suggestion Emily. I will try but knowing CEX for the past month, it is a very long shot. They have not reply to single ticket in last month (not only mine - I guess everyones) and are going to some serious issues. So, if I got it right, I would need to ask CEX first to replace my old...

I asked fro reason for rejection and just received following explanation from MNI: ****** Dear customer, Please be informed that MoneyNet Individual Account allows deposits originating only from paychecks and/or your own private bank account. Transferring funds (bitcoin) will be done by EUR and...

Swap! I just got email from MNI that my application for individual account is rejected :( No other explanation for reason why. Any other options?

Still the idea of using offshore company for trading on exchanges is buzzing in my head. Can I get more info while waiting for verification at MoneyNetInt? Would it be possible to create such setup? Will it work for swing trading between exchanges? This would imply large money transactions with...

Thanks a bunch Emily! I will check out your suggestion. I see now that CEX does bank transfers via Poland bank, but card payments go through Nicosia. I am unable to withdraw funds to my Visa and Master card issued by Qatari bank as well. It was working fine until 10-15 days ago, but then it...

Hi! First of all, thumbs up for fantastic forum! I did a lot of reading in past few days, but could not get straight answer for setup I am considering. I am trading on Forex and Crypto currency exchanges and need a way to transfer USD from one exchange and deposit to another. At the moment I...