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binance

  1. S

    Fiat Withdrawal to US Corporate Account from Binance?

    Can I withdraw fiat from my Binance personal account to a US-based corporate business bank account, or do I need to create a Binance entity account for this? Any insights or experiences would be appreciated! I’m implementing NowPayments for my business and plan to receive payments directly into...
  2. M

    Binance FZE (UAE) launching early December

    Binance FZE was created to serve UAE residents. It's planning to launch in the beginning of December. Binance started asking UAE residents to upload additional personal information (EID,...) preparing for the migration to Binance FZE. Once a user migrates to the new exchange, he/she...
  3. Kim-OTC

    A Complete Guide to Earning on Binance Through Copy Trading, Staking, Lending, Mining and More

    In our last guide, "Binance Guide – Everything You Need to Know Before Signing Up," we looked at the basics of Binance as a top cryptocurrency platform. Now, let's jump into a complete handbook on how you can boost your earnings using different ways on Binance, like copy trading, staking...
  4. Kim-OTC

    Binance Guide – Everything You Need to Know Before Signing Up

    About 15 years since Bitcoin became a thing, the concept of cryptocurrency is no longer an element for the ones involved with the industry. It's become well-known to the public and is being used in many countries worldwide. While cards and cash still dominate the market, cryptocurrencies are...
  5. M

    Can this help crypto retailers in the UAE?

    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...
  6. jesuschrist

    Monero and other privacy coins will be delisted from Binance

    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...
  7. jafo

    The Binance Crackdown Will Be an 'Unprecedented' Bonanza for Crypto Surveillance...

    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...
  8. C

    Binance Account for US Resident

    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...
  9. kilor

    How long you need to Stake a coin to double it?

    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?
  10. G

    Can I use Bankera personal account to do deposits and withdrawals to and from Binance cryptoexchange?

    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...
  11. J

    Moving funds from crypto CEX to UAE bank..cheaper, safe and legit alternatives to my current system?

    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...
  12. bandulu warrior

    Looking for OTC P2P GBP to USDT business partner for 50 -100k USDT Daily +1.5% Fee With Binance P2P Escrow

    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...
  13. T

    Binance P2P disqualification (How to get it back)??

    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...
  14. OffshoreMonero

    The Binance Bounce

    "The Binance Bounce" in action. SAFU?
  15. E

    BVI company - Bank account to transfer to Binance and other crypto exchanges.

    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...
  16. D

    Offshore Business Country Recommendation

    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...
  17. OffshoreMonero

    Binance XMR insolvency indicator rising

    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...
  18. Martin Everson

    Binance gets financial services permission from Abu Dhabi Global Market

    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...
  19. G

    Binance futures access

    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...
  20. G

    binance futures access via offshore entity

    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 fucking sucks). Looking for guidance and help to setup an offshore company for the sole purpose of...