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Author Topic: [ANN] BTC-CASH.COM IS COMING NEW EXCHANGE BASED IN HONG KONG  (Read 1465 times)
papamoi (OP)
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October 07, 2013, 04:58:48 AM
 #1

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
Badman0316
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October 07, 2013, 05:08:07 AM
 #2

Nice man!
Is it located in H.K?
I can help you a bit

papamoi (OP)
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October 07, 2013, 05:12:50 AM
 #3

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?

Badman0316
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October 07, 2013, 05:25:51 AM
 #4

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.

papamoi (OP)
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October 07, 2013, 05:28:26 AM
 #5

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
kmtan
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October 07, 2013, 10:19:16 AM
 #6

Welcome to HK。。。

getfreebtc
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October 07, 2013, 01:24:04 PM
 #7

我发错贴子了 Grin
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October 07, 2013, 01:38:23 PM
 #8

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?

The most secure web wallet. 2 factor auth, PIN keypad, session management, email authorization, GPG auth.. http://1v.io/flowice
papamoi (OP)
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October 07, 2013, 02:05:20 PM
 #9

sorry i can t read/write chinese
gog1
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October 07, 2013, 02:09:07 PM
 #10

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.
papamoi (OP)
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October 07, 2013, 04:13:41 PM
 #11

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...

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October 07, 2013, 04:25:46 PM
 #12

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?

1. Buy a sword.
2. Name it Kindness.
3. Kill people with Kindness.
papamoi (OP)
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October 07, 2013, 07:46:32 PM
 #13

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
razorfishsl
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October 08, 2013, 06:36:30 AM
Last edit: October 08, 2013, 07:04:19 AM by razorfishsl
 #14

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.....

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papamoi (OP)
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October 08, 2013, 10:07:01 AM
 #15

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
razorfishsl
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October 08, 2013, 01:13:19 PM
Last edit: October 08, 2013, 01:26:01 PM by razorfishsl
 #16

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'.

High Quality USB Hubs for Bitcoin miners
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001sonkit
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October 08, 2013, 01:36:34 PM
 #17

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

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gog1
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October 08, 2013, 02:02:15 PM
 #18

I think you should provide more info to show your service is secure and legal....
gog1
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October 08, 2013, 02:04:39 PM
 #19

Will papamoi attend the meet up to promote the service?
001sonkit
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October 08, 2013, 02:16:49 PM
 #20

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




GEMINI ACCOUNT REVIEW - Source of Funds Request
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