Recent content by drymagon

I contacted Revolut spport, twice, and both support guys confirmed at 100% they do not report anything to TRACFIN or any other similar organism. However, if they are contacted by them they will be transparent and communicate everything needed. So it should be relatively safe. Also the revolut...

I opened a revolut account. The experience seems really smooth. It's really easy to convert USD <-> EUR, Bank transfer all accross the word are also easily managable, meaning that i can send 50 000 USD to HK without any issue. I will sell the BTC on coinbase and transfers the funds in EUR to...

Thank you all for your replies. So far, i didnt contact any agent, that's why i'm asking here first, because i dont know anything about fiscal evasion / creating offshore bank account. Yes apparently no USD Support. Anyways, i said i needed an HK Bank account but it's not really the case. I...

Hi Fox, I'm looking for someone who could help me setting up my own HK Bank account (Obvisouly i will pay him). I read it was complicated nowadays because you need to be a resident here and have your HKID card. Still, it seems that some compagnies like SFM Offshore can help you out somehow...