Recent content by netqqw

Do you mind telling me what did you enter for the IBAN field required on the Flowbank form? Did you enter your IBKR account number, or the IBKR pooled IBAN account number?

Does anyone know if they will process a transfer to IBKR? Their most recent email says they require a deposit account, which I assume IBKR would not fullfill their requirement? Sent them an email but got no reply yet.

Do you mind sharing which bank that might be?

Crypto?

Is this something you can share here?

I sent them an email and got a reply to wait, that was about 2 weeks ago.

Tried opening a personal account, not a business one. Typical application, just wanted the account to access ACH transfers for trading on US exchanges.

Anyone here able to act as an introducer? Would appreciate a PM if so.

Hello all! Does anyone have experience with opening an account at FV bank? I sent my application but it has been almost a month. No idea what to expect. Is this normal?

@JimBeam Unfortunately you are unable to top up yoru trading account via etoro's crypto wallet. I actually made an account thinking I could do that but it appears it is one way...

Do you know any sg/hk brokers that could bridge the gap between crypto and tradfi? I had a look at HK brokerages but none seems to offer both crypto and tradfi.

I am looking at easily liquidable assets. REITs would be fine but real estates are out of my comfort zone. Do you have some names you can share, or a juristriction to look into with regards to offshore brokerages or cexs that offer trad assets?

Hello, Currently holding crypto (High 6 figures). Looking to deposit it back into tradfi platforms (Monthly or biweekly deposits of high 4, low 5 figures) . I hold a passport from an asia country (no US or EU residency) whose banks are non-crypto friendly. Thus I cannot sell the crypto for fiat...

Hope you don't mind me hijacking this thread, but what if we changed up some of the requirements? Granted b, c, e, and f, would that be any options open to fellow SEA residents? That is to say, if one can provide ID and POA, funds will come from crypto exchanges but no SOF/detailed statements...