binance

The article says: “The newly acquired VASP license permits Binance not only to cater to institutional and qualified investors but also to pioneer retail cryptocurrency trading.” Do you think this will help resolve the crypto banking situation for retailers in the UAE...

In short Binance asked privacy coin devs to make some changes (remove privacy features), Monero devs already respoded they won't do it so it will be delisted likely next month. Other privacy coins are looking for a way but unlikely it will happen, so those coins will be delisted too in a few...

The Binance Crackdown Will Be an 'Unprecedented' Bonanza for Crypto Surveillance. Binance’s settlement requires it to offer years of transaction data to US regulators and cops, exposing the company—and its customers—to a “24/7, 365-days-a-year financial colonoscopy.” Excerpt: "One attraction...

Since Binance.com is not available to US residents, is creating an account using a VPN possible? If yes, what other international ID/Passport is easy to get that can be used to verify a non-US Binance account? While this is only for creating a non-US Binance account, I believe getting a second...

How long would it take to stake a cryptocurrency to double it? Let's say I had 10K to invest and want to stake it with either Kraken, Binance or other - how long would I need to do that to get 20K out of it? What is the risk?

Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...

Mmm just a quick Q following another thread I just read here. I am a Dubai tax resident and live in Dubai more than 183 days a year. So far my route for sending funds to my UAE bank has been: 1) withdraw EUR from Kraken to EU bank 2) send EUR from EU bank to Wise 3) convert EUR to AED on Wise...

Hey all Due to banking issues I am looking to partner up with someone to provide my client on average 50 - 100K of USDT daily. I have been doing business with them for 5 years and I don't want to loose them and hold up there business due to issues my end so I am happy to partner up to...

Hello, We have been a merchant on Binance for several months, but a few days ago our merchant account was closed, when we contact the support, they told us that it was due to a violation of the terms and this decision is final. Is there any way to get our merchant back? If anyone can help we...

"The Binance Bounce" in action. SAFU?

I have a BVI company with a Wise bank account. I intend to use it for a P2P merchant business on a crypto exchange. Unfortunately, Wise does not support transfers to crypto exchanges. Please recommend a bank that will allow me to accept international payments (USD) with a high monthly limit...

Hi, I am trying to form an offshore company for my main business in South Korea, which is dealing with NFT, metaverse, and cryptocurrency. The business in Korea have already minted(made) a token(cryptocurrency), and I just need an offshore company to notify the Korean government that the token...

It's an open secret that Binance sells Monero that they don't even have. When you try to withdraw it you frequently get "down for maintenance" messages. If you do a quick search you will see tons of people yelling about it over the past few years. Sometimes they halt withdrawals for weeks on...

https://www.arabianbusiness.com/industries/banking-finance/binance-gets-financial-services-permission-from-abu-dhabi-global-market ---- quote start Binance, the world’s biggest cryptocurrency exchange, has received a Financial Services Permission (FSP) from the Financial Services Regulatory...

So i have come to a solution. The country i currently reside in does not allow the use of Binance futures, however I do have a residential address in a country that does. Which I am assured by binance is all you need, submit a utility bill from that property and futures trading will be enabled...

Hi, I live in new zealand and like many others have just been shafted by the whole ftx fiasco. Binance NZ started in September and ever since then futures have been banned from the country (which f*****g sucks). Looking for guidance and help to setup an offshore company for the sole purpose of...

Hello everyone, I'm looking to buy crypto (USDT) with a GBP bank transfer. I'm currently deciding between these three exchanges (Binance/Kraken/FTX). The fees are practically the same in all of them. I'm looking to buy £50k or more on a weekly basis. I'm only interested to know which of these...

Dear friends, I have a doubt! If I register on Binance, Kukoin or other similar platforms by doing KYC with my documents, do I run the risk of being subject to the automatic exchange of CRS only for FIAT deposit? Or also for crypto deposits? If I deposit crypto I shouldn't be reported, right?

https://techcrunch.com/2022/09/05/binance-issuer-of-stablecoin-busd-to-discontinue-support-for-usdc-usdp-and-tusd/

Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...