Recent content by Alutra

Bank account

A client has a substantial amount of crypto in a centralized EU wallet (bitcoin and Solana). He is Italian and Spanish with doable citizenship but resident in Spain and subscribed to AIRE (association italian residents abroad). He would like to cash out the money and not being traced. How can...

Hello, I'm looking for advice on finding a country (EU / non-EU) and a bank that allows money transfers between the EU and Russia, both incoming and outgoing. Specifically: 1) Can receive transfers from the EU without issues 2) Can send transfers to Russia without complications Thanks...