Coinmama for Cryptocurrencies Purchases with Credit Cards

Coinmama

Coinmama for Cryptocurrencies Purchases with Credit Cards

Coinmama
Coinmama

Coinmama is a cryptocurrency-established service that allows you to purchase Bitcoin or Ethereum with a credit card.  Coinmama has generous limits starting with $10,000 for a level 1 verified account. A level 2 verified account allows a user to purchase up to $50,000 and a level 3 verified account allows you to purchase up to $1,000,000 worth of Bitcoin or Ethereum. Coinmama accepts USD and EUR fiat currencies. Coinmama does not store bank information or credit card information on their site.

Coinmama
Coinmama

Being able to purchase cryptocurrency with credit cards is still a novelty for the most part and being able to purchase from a different exchange than your local exchange provides for the opportunity to take advantage of inefficiencies between different exchanges and profit via arbitrage.

Coinmama is easy to use. You just select which currency you wish to use for the purchase, how much crypto currency you wish to purchase, which wallet address you want the purchase sent to and then, finally providing a credit card for the execution of the order. The entire process takes literally 2 minutes.

Coinmama
Coinmama

Coinmama sells to most, if not all countries worldwide. Additionally, Coinmama is one of the oldest operating cryptocurrencies merchants on the web today and is one of the most trusted services as well. Please take a quick look and why not sign up as it only takes a minute. You will not regret it. Finally, Coinmama is extremely easy to use. Find out now!

Coinmama
Coinmama

The Best Exchange to Buy Cryptocurrencies in Thailand

The Best Exchange to Buy Cryptocurrencies in Thailand

There are several places one can buy cryptocurrencies in Thailand. One of the most popular and most established is simply called Bitcoin Exchange Thailand. This exchange is owned and operated by Bitcoin Co. Ltd. Even though it might be one of the best places to buy cryptocurrencies in Thailand, like most services in Thailand, it also has its pros and cons.

 

Some of the pros include the holding of fiat currencies, namely Thai Baht–deposit or withdraw Thai baht, buy and sell various cryptocurrencies, place buy/sell orders, and transfer cryptocurrencies to or from various wallets and exchanges.

You can hook your Thai bank account up to your  Bitcoin Exchange Thailand  and deposit Thai Baht from your bank to your Bitcoin Exchange Thailand account. You can leave the baht in your account or purchase various cryptos directly with baht. Some of the current cryptos at the time of writing this article include Bitcoin, Dash, Ethereum, Gnosis, Litecoin, Augur, BitcoinCash, Everex Token, Omise GO, Power Ledger, Ripple and Zcoin.

Some of the cons include somewhat intrusive account formation process, cumbersome deposit process, restrictive withdrawal policies and procedure and limited availability of crypto currencies.

The restrictive nature of obtaining an account, even though in line with other exchanges, one needs to provide several pieces of confidential information that some find intrusive. Additionally, you require a Thai bank account to purchase cryptocurrencies with fiat currency. The only fiat currency used is Thai Baht.

The deposit process requires you to state how much you are going to deposit. At this point Bitcoin Exchange Thailand informs you as to the unique amount they wish you to deposit to identify your deposit quicker. For example, if you want to deposit 10,000 baht, you would be informed to deposit 10,007 baht. Basically, there are already six deposits of 10,000 baht already today. You are required to provide a screen capture of your deposit and then inform Bitcoin Exchange Thailand of the completion of your deposit. Even though this process is somewhat arcane, it works quite well with Bitcoin Exchange Thailand ensuring your deposit into your account within 20 minutes usually.

Withdrawing Thai baht from your account to your bank is quite straight forward with nominal fees. Accordingly, the amount of the withdrawal and the bank you are withdrawing to determines how long the withdrawal will take. Withdrawing less than 20,000 baht means you receive the withdrawal within an hour or so even though Bitcoin Exchange Thailand states up to three days. K-bank is the preferred bank and even if you don’t withdraw to k-bank and withdraw more than 20,000 baht, the process is usually complete the next morning. At the time of this writing, users were allowed up to 3 withdrawals per day.

 

Finally, the cryptocurrencies you can buy and sell are quite limited as mentioned above. Bitcoin Exchange Thailand is constantly adding new cryptocurrencies to buy and sell.

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PAN Card Application for NRI

A PAN Card application for NRI can be obtained from http://www.utitsl.co.in or from an IT PAN Service Center. Re-printed or photocopied forms from originals will be rejected. The nonresident Indian should use black ink when filling in the form and signing the application and the form can be submitted from inside or outside India.

A recent 3.5 cm X 2.5 cm colored photograph should be pasted to the application. Do not staple or clip the photo. The photo will be used for the image on the PAN Card and a low quality image will affect the quality of the photo on the PAN Card. If using a thumb print, the thumb print must be accompanied by the official seal or stamp of a Gazetted officer, Magistrate or Notary Public.

PAN Card Application for NRI

When filling in the application, each square box whenever provided should only contain one character whether a letter, number or punctuation sign and you should leave one box empty after each word. The addressing officer (AO) and area codes need to be filled in by the applicant. If required, please consult with an IT PAN Service Center for help with these codes before submitting a PAN Card Application for NRI.

When filling in the full name use capital letters. Do not abbreviate, use initials or nicknames for the ‘full name’ section in the form. As well, do not use titles and leave a blank box between names. The name printed on the PAN Card cannot be longer than 25 letters. If your full name is longer than 25 letters then you should abbreviate your name, but do not use nick names or aliases. You can use initials or suitable abbreviated names. When filling out the earlier name section follow the same instructions as the full name section.

Father’s name is to be filled out in the same fashion as the full name and earlier name sections. Do not put husband’s name. This section is only applicable to individuals.

The date of birth section should follow the day, month and year format using numbers with day and month using two digits. If you were born in January the number would be 01 and if you were born on the sixth day use 06. For an individual use your actual date of birth, for companies use date of incorporation, for association of persons use the date of creation or formation, for trusts or association of Person use date of creation or trust deed, for partnership companies use date of partnership deed and for Hindu undivided family (HUF) use date of created of HUF.

PAN Card NRI agent

The registration no. section is not applicable to individuals or HUF applications. Companies should state their registration number as issued by the Registrar of Companies and other applicant should state their registration number as issued by any state or central government authority.

For the salaried employee section write the name of the employing organization. Use the relevant code corresponding to your profession or business as found in the list attached in the general information of PAN applicants overleaf. Applicants not employed by an organization or covered in the list of professional or business codes list must mention their source of income and why they are applying for a PAN card in the ‘others’ section.

Nonresidents, minors as well as others can be represented by a representative assessee as stipulated in section 160 of the IT Act of 1961. The representative assessee information is stated in the name and address of the representative assessees section where applicable. All other information on the application will contain details of the person under whose behalf the application is being submitted for except for this one section. If a representative assessee is being utilized then the representative assessee will sign the application form.

PAN structure

Finally, in the enclosures section you list the documents that you will attach with the application and will serve as a proof of Identity and address. A list of acceptable documents can be found in the general information for PAN applicants attached with the application form.

Documents required for proof of identification and addresses for individuals outside India at the time of the application are a copy of passport (Identification), Copy of passport for proof of address, copy of bang account in country of residence, copy of nonresident external (NRE) bank account statement with at least two customer induced transactions within the last six month period attested by an Indian Embassy or High commission or consulate in the applicants current country.

For foreign citizens residing in India at the time of a PAN application you will need to provide, for proof of identity,  a copy of passport or a copy of Person of Indian Origin (PIO) card issued by the government of India and for proof of address any copy of your passport, bank account in India, residential permit issued by a State Police Authority, Registration certificate from a Foreigner’s Registration officer, Government of India issued PIO card copy, NRE Bang account statement with at least two customer induced transactions within the last six months as attested by an Indian embassy, high commission or consulate officer.

For foreign citizens residing outside of India at the time of application for proof of identification use a copy of your passport, copy of National ID or copy of PIO card. For proof of address use copy of passport, copy of national ID, Bang account statement in country of residence, PIO card or NRE bang account statement with at least two transactions within the last six months.

For non-individuals having an office in India you can use any document in respect to Karta of HUF, copy of the certificate of registration issued by the Registrar of firms or Partnership deed for companies, copy of trust deed or certificate of registration issued by Charity Commission. For AOP, BOI, Local Authorities,  or AJPs use a copy of registration issued by the Charity Commission, Registrar of Co-operative Society, any competent authority or any Central State Government Department document that establishes the identity and address of the applicant.

PAN Card application for NRI process

For entities having an office in India use a copy of the registration in India, approval granting the setup of an office in India by Indian authorities, home country registration certificate attested to by Indian embassy, high commission, consulate or Apostille in their home country.

If you have already have a PAN card or have already submitted a PAN card application for NRI, then you can check the status of your card or application by using the PAN Card status Enquiry India Government website.

PAN Card Application for NRI form

PAN Card No

A PAN Card No is a number that is associated with a tax-paying person in India. The PAN Card No is similar to the Social Security Number in the US or the Social Insurance Number in Canada. This is the main number you will be associated with in regard to the Indian Government.

PAN is an acronym for Permanent Account Number. Citizens are only allowed to have one PAN for them individually. The PAN is a 10 digit alpha-numeric number with 5 letters, then 4 numbers then one final letter. It is a criminal offence to have more than one PAN Card no or use another person’s PAN number. It is an offence to apply for a new PAN number if you already have a PAN.

It is also illegal to knowingly use a number that is not valid. Data can be changed and another card with the proper information will be dispatched. The number on the new card will be the same as the original number. It is possible to be able to verify that a number is fake or invalid if you know that format of the structure of the PAN.

You can change the number if you have personal reasons that warrant the number to be changed. This requires a form to be completed in full and fees to be paid. The application is submitted and then you need to wait for the processing to be completed.

PAN is not mandatory if you make no income. If you earn income, have taxable income, want to buy a car, want to buy land or hook up utilities or even use PayPal, you need to have a PAN number.  It is in your best interest to get a PAN before you need it. It is safe to say that every Indian citizen will need a PAN as some point in their life.

PAN Card no

A PAN and PAN Card are distributed by the National Securities Depository Limited (NSDL). All issuances of cards are performed by the NSDL. All data correction are submitted and processed through the NSDL as well.  If you lose, destroy or have your PAN Card stolen, it is your responsibility and in your best interests to contact local authorities and make a statement.

In addition, you should contact local authorities if you suspect someone of using a fake or other person’s PAN.

If you submit a PAN Card Enquiry you can find data associated with a PAN Card No, if the number is valid or if the status of the card is valid or not.