100% safe and anti-freeze deposits and withdrawals in the cryptocurrency circle: offshore companies break through all KYC

If you are worried that the public account of exchanges such as Kraken will be transferred to your private account of Hong Kong card, and you are afraid of bank risk control in the future (in fact, even if you cancel the card, you can change banks, remember to use the aircraft carrier strategy of Brother Gou), you are too lazy to use crypto bank transfer, or your funds are relatively large, and you just want to go through Hong Kong compliant exchanges Hashkey (starting at 8 million), OSL or Victory Securities.

Then, for pure mainland identities, the only fast way is offshore corporate KYC.

Mr. Gou roughly calculates the cost for everyone:

Currently, there are more Hong Kong companies and BVI companies that have passed KYC, and British companies have been out due to policy uncertainty. Remember to find a reliable intermediary.

Company registration + bank account opening, Hong Kong is about 5,000 yuan, BVI is about 10,000; annual review, Hong Kong is about 3,000, BVI is about 8,000.

After all the information is completed, take it to the Hong Kong Compliance Exchange to register, choose corporate certification, and once the email is sent, there will be a dedicated person to assist you in the process, because there are few companies with KYC now, and the default is a large customer.

By the way, you may need to provide the overseas tax number of the Chinese shareholder, which can be done by searching for itin tutorials or Taobao.

After it is done, you can withdraw US dollars or Hong Kong dollars to the company account. The funds come from the Hong Kong Compliance Exchange, and Hong Kong banks cannot refuse you. Then how to get the money out, just consult your company secretary, and it can be minimally worn. #OTC #出金 $BTC $ETH