Pages:
Author

Topic: [ANN] BTC-CASH.COM IS COMING NEW EXCHANGE BASED IN HONG KONG (Read 1510 times)

sr. member
Activity: 378
Merit: 250

As i said we ll comply to local regulations .

All the informations will be posted on the website when we ll be ready to go

it is useless to repeat samething at every post,we are business people and we know how to manage a business.


so please be patient and wait ,we are not interested in doing anything illegally or against local rules.


i hope this is clear for any one

thanks


sr. member
Activity: 399
Merit: 250
razorfish:
well. if he is appearing at the meetup, you will have chances to interrogate his service (and provide useful advice Smiley )


Seriously it is not about interrogation.
We've met and your'e a likable guy... but  quite frankly you lack  real-world experience of the shit out there.

Personally I am sick and tired of Mickey mouse  con job businesses run by inexperienced 16 year olds continually bringing Bitcoin into disrepute, purely because the majority of people involved lack the experience to ferret them out.
The last thing we need is some Shill based in HK trying to transfer RMB out of China illegally via Bitcoin.
You know what this government is like, they do NOTHING until there is a problem, then even the smallest situation and they turn round and hit it with the force of a neutron star, resulting in collateral damage for light years around the initial problem...

You already met  Ken....(ANX HK),  none of this bullshit, completely open about his business AND it is registered in HK

Sorry but just because someone  stands about shouting 'troll' when they don't like the questions, is not going to make it go away.
sr. member
Activity: 399
Merit: 250
hi

1/our company is of course registered in hk
2/we ll of course comply with all rules and regulations in hk
3/i m outside hk at the moment i m not sure to be at the said date in hk

About the regulations: we are waiting a reply from the authorities about the license needed for our type of exchange(beside the registration)


if you guys have any suggestions,instead of  trolling,i m hear to listen


thanks



So you think that asking for proof of your 'registered HK company' , which you are bound by HK LAW to provide when asked is 'trolling'...?

Simply provide the BR number so that I can run a quick check on what you are stating.
 'good luck' with tapping the RMB market.... HK banking laws are so strict on transference of RMB IN ANY FORM that it will make your eyes bleed... and no... ALIPAY is NOT a way round it.

Quite frankly if you have to come onto THIS forum to ask about how to do RMB transfers, then you are highly unlikely to understand ANY of the requirements of running a business in HK.
Nor the fact that in HK they just chuck you in jail AND fine you, ESP. if you are not Chinese.







sr. member
Activity: 378
Merit: 250
hi

1/our company is of course registered in hk
2/we ll of course comply with all rules and regulations in hk
3/i m outside hk at the moment i m not sure to be at the said date in hk

About the regulations: we are waiting a reply from the authorities about the license needed for our type of exchange(beside the registration)


if you guys have any suggestions,instead of  trolling,i m hear to listen


thanks

hero member
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
Hi, I am from Hong Kong. Just being a jerk asking stuff:
1 would you comply to exchange regulations in Hong Kong (eg like  796 exchange)? if so how.
2 Assume by "cash" do you really mean only dealing with solid cash? or you too deal with Banks and Alipay etc

3 Hope your launch will be successful. Be sure to check out the meetup in Hong KOng, at 14/OCT meetup.com/Bitcoin-HK/
hi

1/we ll comply with all the existing rules.
2/btc-cash.com is only the name we ll work of course thu banks and alipay
3/thanks and we ll try to make it



hero member
Activity: 756
Merit: 500
Will papamoi attend the meet up to promote the service?
hero member
Activity: 756
Merit: 500
I think you should provide more info to show your service is secure and legal....
hero member
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
razorfish:
well. if he is appearing at the meetup, you will have chances to interrogate his service (and provide useful advice Smiley )
sr. member
Activity: 399
Merit: 250
Be VERY careful with these guys.

They are NOT currently licensed in HK (Which  would be backed up from the .com domain), any funds transferred to HK would risk being seized by the banks.
Ask for their 'business registration number'... by LAW any HK company HAS to give it or display it prominently. (http://www.icris.cr.gov.hk/csci/)

If they got that far then they must also have a money exchange license.

The BR number will EXACTLY match the business name on the HK government web site and list any other 'names' registered to that company.

This company is NOT even registered in Hong Kong, so stating that you ARE a business in HK without the correct registration is classed as FRAUD in HK.


go visit https://anx.hk,  they ARE.....

change your drug provider
stop trolling here

You can bullshit all you like.
Quote
3.1
The Business Registration Ordinance requires that every business in Hong Kong must register with the Business Registration Office. This is effected by the issuance of a business registration certificate in respect of each location from which the business is conducted. The certificate must be displayed on the premises.......


Quote
3.5
The particulars registered with the Business Registration Office are available for public inspection and any change in the registered particulars must be notified to the Business Registration Office within one month.

Since you are effectively attempting to do business here, Give me the BR number of your ' NEW EXCHANGE BASED IN HONG KONG'  also the address where the certificate is displayed.

Penultimate point
Quote
5 Additional licences and consents

Certain businesses may not be carried on in Hong Kong without a specific licence or other consent to do so from the relevant regulatory authority, in addition to the corporate requirements set out in this brochure. These businesses include banking, deposit-taking, money-lending, securities and commodities dealing and advising, leveraged foreign exchange trading and insurance......


Finally you can now justify Why in your opinion, 'I am medicated and trolling'.
sr. member
Activity: 378
Merit: 250
Be VERY careful with these guys.

They are NOT currently licensed in HK (Which  would be backed up from the .com domain), any funds transferred to HK would risk being seized by the banks.
Ask for their 'business registration number'... by LAW any HK company HAS to give it or display it prominently. (http://www.icris.cr.gov.hk/csci/)

If they got that far then they must also have a money exchange license.

The BR number will EXACTLY match the business name on the HK government web site and list any other 'names' registered to that company.

This company is NOT even registered in Hong Kong, so stating that you ARE a business in HK without the correct registration is classed as FRAUD in HK.


go visit https://anx.hk,  they ARE.....

change your drug provider
stop trolling here
sr. member
Activity: 399
Merit: 250
Be VERY careful with these guys.

They are NOT currently licensed in HK (Which  would be backed up from the .com domain), any funds transferred to HK would risk being seized by the banks.
Ask for their 'business registration number'... by LAW any HK company HAS to give it or display it prominently. (http://www.icris.cr.gov.hk/csci/)

If they got that far then they must also have a money exchange license.

The BR number will EXACTLY match the business name on the HK government web site and list any other 'names' registered to that company.

This company is NOT even registered in Hong Kong, so stating that you ARE a business in HK without the correct registration is classed as FRAUD in HK.


go visit https://anx.hk,  they ARE.....
sr. member
Activity: 378
Merit: 250
Hi guys,


As some of you are already aware,we are working on starting a new exchange for btc,ltc and other cryptocurrencies .

we ll try our best to offer the best service we can.

for any comments,suggestions,interests ,you can leave us a message here.


We hope to start in 10 days or so


http://btc-cash.com/


Let us know also what would you like to have us provide you as service


Thanks

p.s: we ll need to hire some chinese speaking/writing bitcoin fan for dealing with our chinese speaking customers

What will your transaction cost or deposit/withdrawl cost be?

it ll depend on how you ll going to deposit /withdraw

we ll try to reduce these costs to the minimum

thanks
full member
Activity: 140
Merit: 100
Hi guys,


As some of you are already aware,we are working on starting a new exchange for btc,ltc and other cryptocurrencies .

we ll try our best to offer the best service we can.

for any comments,suggestions,interests ,you can leave us a message here.


We hope to start in 10 days or so


http://btc-cash.com/


Let us know also what would you like to have us provide you as service


Thanks

p.s: we ll need to hire some chinese speaking/writing bitcoin fan for dealing with our chinese speaking customers

What will your transaction cost or deposit/withdrawl cost be?
sr. member
Activity: 378
Merit: 250
Do you just provide the service to trade on BTC/LTC, or you also provide the derivative products, such as options? Anyway, I look forward to it.

we ll provide only crypto currencies not options or else for now

so yes you ll have btc/ltc and others of course nmc,nvc,trc etc...

hero member
Activity: 756
Merit: 500
Do you just provide the service to trade on BTC/LTC, or you also provide the derivative products, such as options? Anyway, I look forward to it.
sr. member
Activity: 378
Merit: 250
sorry i can t read/write chinese
full member
Activity: 208
Merit: 100
Hi guys,


As some of you are already aware,we are working on starting a new exchange for btc,ltc and other cryptocurrencies .

we ll try our best to offer the best service we can.

for any comments,suggestions,interests ,you can leave us a message here.


We hope to start in 10 days or so


http://btc-cash.com/


Let us know also what would you like to have us provide you as service


Thanks

p.s: we ll need to hire some chinese speaking/writing bitcoin fan for dealing with our chinese speaking customers

老板不会中文吗?
sr. member
Activity: 448
Merit: 250
我发错贴子了 Grin
full member
Activity: 196
Merit: 100
I love Bitcoin
Welcome to HK。。。
sr. member
Activity: 378
Merit: 250
Nice man!
Is it located in H.K?
I can help you a bit

hi yes we ll operate from there

just quick question ,what is the best way for mainland customers to fund/withdraw  their account?


about the fund/withdraw
the easiest way is alipay.
it can transfer the money in a second.

ok already in contact with them

thanks
Pages:
Jump to: