How Restricted Users Still Open CEX Accounts (Legally) 🚨🧩

1️⃣ They Register a Foreign Company

The most common legal method.

Restricted users set up a company in: Hong Kong, Singapore, UAE, BVI, Cayman, Panama, Seychelles, etc.

Then they open a corporate account on the exchange.

Why it works:

• CEX checks the company, not the founder’s location

• Corporations aren’t tied to residency restrictions

• 100% legal and accepted by major exchanges

This is how many traders operate internationally.

2️⃣ They Use a Second Passport or Legal Residency

If someone has:

• Dual citizenship

• PR in another country

• A long-term visa

…they can onboard personally using that jurisdiction.

CEX doesn’t care where you physically live — only which passport you KYC with.

3️⃣ They Use Licensed Brokers / OTC Partners

Some exchanges allow onboarding through:

• Licensed OTC desks

• Brokerage partners

• Compliant custodians

The partner handles onboarding → user gets full access without direct KYC with the CEX.

Completely legal. Fully compliant.

4️⃣ They Temporarily Relocate for 30–60 Days

Some users simply travel to: Thailand, UAE, Georgia, Turkey, Portugal, Mexico, Hong Kong, etc.

They get:

• Local address proof

• Local SIM

• Rental or hotel invoice

CEX approves the account → the user continues using it after leaving.

This is extremely common among crypto nomads.

5️⃣ They Start With Wallet Apps, Then Bridge In

Many platforms let you:

• Buy crypto via on-ramp apps

• Use custodial wallets

• Transfer crypto into the CEX for trading only

No personal onboarding required, depending on exchange policy.

Still fully legal.

🚫 What Restricted Users DON’T Do

Illegal shortcuts get banned fast: ❌ Fake documents ❌ Rented passports ❌ VPN with fake address ❌ Faking residency ❌ Sanctions avoidance

These violate global AML rules and result in lifetime bans.

✔️ The Real Secret

The #1 method worldwide is:

Registering a foreign company + opening a corporate CEX account.

It works for almost everyone — and it’s completely compliant.

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