100% Anti-freeze and Safe Withdrawal in Cryptocurrency Circle Q&A: Can I buy a small country residence permit and pass KYC?
Today, a brother asked in the background: I have a mainland identity, but I still want to register a licensed exchange in Hong Kong, such as Hashkey. I feel more reliable. Can I find an agent to buy a Vanuatu green card and pass KYC in compliance?
I can see that the brother has the ability. Vanuatu will cost 40,000 yuan no matter what. The brother is just for KYC. Ordinary people may want to make a fake one to pass.
I will answer here:
At present, the Vanuatu green card is ok. I see that the exchange KYC has not excluded it, but the Guinea-Bissau green card that can be obtained for 20,000 yuan is not OK, so this thing still follows the policy of small countries.
There are also electronic residence permits such as Palau ID. Binance and Hong Kong exchanges cannot KYC, and others will be gradually eliminated.
If you want to tell me that if you can't get a Hong Kong ID card (Excellent Talent, High General Talent, Water Master), and you have a lot of money that you want to enter and exit in the safest and most compliant way, it's better to register an overseas company, Hong Kong Cayman BVI, instead of applying for a green card. The lowest maintenance cost is more than 10,000 yuan a year. In addition to withdrawing money from the cryptocurrency circle, you can also show off.
Almost all cryptocurrency exchanges support corporate account KYC. If you don't know how to do it, there are specialists to help you. If you withdraw money to a corporate bank account, there will be no risk control issues of institutional transfers to individuals. Communicate more with the bookkeeper, and it's as easy as breathing to get the money out safely.
The corporate account route is the least likely to be blocked by the policy. It is the last way out. I suggest you keep it. This article has been liked for more than 100 times, and I will update the knowledge points of u card deposits and withdrawals tomorrow.
