If a person expects 3500$ in 3 or 4 crypto payments per month for esoteric services or consulting provided over the internet, what is the best country to open an business and EMI/bank account for that? The payments received shall be converted to fiat and send to private bank account of the...
@khan
After I sold the gold: I just bring the money to the bank?
I think German bank will ask about the origin...right? Can I bring the cash money bills to any third world country bank and open a bank account with it? How can I invest the money in stocks after?
Thank you all. We are on track. In the meantime I tried to collect more information about my situation.
Let's assume the cryptocoins have no records at all. :rolleyes:
@void @darkster that information about crypto by swissprivatebanker is very interesting, yet not useful for me. Because there...
@7889
If I understood you right, Kraken will not perform a background check regarding the origin of the 100k USD in cryptos? I tried 20k USD with a different big american exchange once and the exchanger freezed it. They asked me for documents about origin. Is a simple personal banking account...
Dear Forum,
i have around 300kEUR in cryptos. German citizen. I can't proof the origin of the coins since I hold them in Monero. They are not 'dirty'.
Can I transfer them to a company operating in a tax heaven safely? I want to use them for buying property and stock investments.
I don't like...
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