广州梁总 2024 年第一次通过 OCBC 远程视频开了新加坡账户，只是简单当个收款工具。 2026 年他升级到 OCBC 宏富理财（Premier）账户，多了 7 个币种的活期/定期账户、多币种 VISA 卡、跨境电汇减免、保险管家、专属…

Mr. Zhao from Hangzhou opened an account with Futu in 2024. After the eight-department regulatory crackdown took effect in May 2026, he did not receive a notice of account closure, but was instead placed in ”one-way exit” mode—meaning he could sell but could not buy.

Mr. Guo from Shanghai opened a Huamei Velo account in 2023. After upgrading his account on July 15 of this year, the system sent him a notification stating that his account must maintain an average daily balance of $25,000; otherwise, a monthly account management fee of $25 will be deducted.

Mr. Zhou from Hangzhou began accepting USDT payments in 2021. After three years in overseas e-commerce, he has accumulated the equivalent of $600,000 in USDT in his account, most of which is held on compliant, licensed exchanges in Hong Kong. He has always been under the mistaken impression that ”crypto assets aren’t on the CRS list, so the tax authorities can’t see them.”

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