Recent content by NgonBoRe

You have to go thru an appeal process and they take some time to due diligence ( 1 to 4 weeks). After finish, Then you can submit any bank account in your name in any banks worldwide. They will tranfer your Money via SWIFT.

Im not sure. But i THINK you should keeps each transaction under 8k $. Few payments per month. Anh yes, if they asking both sender and reciever about reason for the payment and got 2 differents answer from both.. then it is big redflags .... account will suspend soon . Try not to deal with...

Wise is ok for a while ( 1 or 2 weeks) if you use under 20k/day. Until you reach total volume about 200k... they will have some questions. Both sender and reciever . Then ..boom... acc locked. Your money stuck there waitting for relase.. usually take 1 to 4 weeks ( in my cases with 2 personal...

Another option, go to Cambodia to open a bank account ( ABA bank) , take a debit card to use online or offline, also use online banking to send money anywhere via SWIFT. Do not forget buy a Metfone sim and active roaming services before you leave. You can Sell any amount of crypto to USD slowly .

They can buy using ali pay or some other cash otc method. Just find some good conections.

Yes, I'm considered UAE resident with UAE resident card ( needed to open personal bank account here.

Is there any update on it bro? I want to known cause I'm starting trading on biannce p2p with my Personal account now. Many thanks

It is legally if I only trade crypto on Binance P2P with my Personal banks account or cash? Personal is 0% Incomes taxes. I'm trading daily at personal level. ( never use company bank account)

You can buy Rub by exchange it on Binance from usdt or any other Cryptocurrency Other ways is ADVCASH and Payeer. I got some good return when the war begin by exchange to rub while it was at 15x/usdt and few weeks later comes back to 6x

Maybe Fred missunderstanding, I just reply @jafo question. I've done everything there and also finish Company account opening with WIO "banks" and come back home. I've got your email last night about DLS close down and don't know what happened, since you disappeared for long time in the...

I was just comes to dubai 15 days ago to finish setup company with DLS Dubai... Now I got his email.... don't known what happened and who will take care for it?

Account in UAE doesn't have load crypto via binance now. But other countries Account have this feature. You can sell usdt on binance p2p to load, rate even better than load directly via binance Or you can open 1 more accounts in another country if you have other country phone number

Yes, only avaiable in Dubai as i known. Didnt have chance to test with other EEA countries. Other countries can use virtual card. Maybe can use with apple pay , google wallet or samsung pay .

i been using pyypl over 6 months and their is nothing scam here. They are physicall company in Dubai and you can get a physicall master card there too. I hear that their founder was former paypal founder ?

You can try with Pyypl. They offer virtual mastercard and can load money with crypto airtm also, but higher fees. Can load with USDC