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Recent content by bancosantander

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    Best OFFSHORE Bank For Crypto Currency

    Personal meeting is required. I know a person and he did not deposit a 6 digit value. This was 12months + ago for an personal account.
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    Best OFFSHORE Bank For Crypto Currency

    Bank Frick in Lichtenstein. Kraken started banking with them too.
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    What is the most anonymous crypto currency to pay with?

    Bad idea. You will receive different coins but they are easily traceable. Switching to another cryptocurrency helps. Even without KYC it is easy to follow you by blockchain. Privacy coins are the only reliable solution. The following research paper describes this pretty well...
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    French police

    Do they have an official website? I found http://www.fidusuisse-offshore.com/ and it does not work for months. I saw an undercover video of a reporter going to their office and he received the package he ordered.
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    If not having money in crypto, then in what?

    BullionStar is a great option as you mentioned. Like this it makes sense. Never cross borders with any physical object of value that needs to be declared. If you know the right people there are some options for crossing borders with high amounts of cash but i would always try to avoid this...
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    If not having money in crypto, then in what?

    Every time you travel with the watch and you get controlled they might investigate where(country) this watch was bought. I do not recommend buying such stuff in another country. It is really easy to buy such stuff with cash. Even in countries with strict cash limitations like italy this is...
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    Fake invoices + Website

    PM me too please
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    Fake invoices + Website

    I am interested as well.
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    TW to AdvCash Possible?

    AdvCash to Transferwise is possible? So exactly the opposite of what you are asking about.
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    Right European VPS at modest rates ....

    i recommend you the following hosting provider vps2day linevast
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    Bitcoin Predictions for 2020

    Bitcoin predictions make no sense. The market is not capitalized enough so it will stay volatile. This is the only prediction that can be made. If Bitcoin is the digital gold we will see during the next global economic crisis.
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    Best escrow service?

    Crypto lawyer you need to understand some german to understand his website. Use google translator or yandex to translate the website. He speaks english.
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    Best escrow service?

    I can not recomend a specific company. I know the bitcointalk forum. There are some trusted member and they offer multisig escrow. The advantage of multisig escrow is that the escrow can not steel the funds because you need 2/3 confirmations to proceed the payment. Another option would be a...
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    Best country to cash out 800k$ BTC to FIAT

    May i ask you how you declare this at your tax declaration? Or does nobody give a s**t about this? If it was so easy i would move to your country and do the same.
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    Buying computers without interception/bugging

    The wrong person just needs to say your name and they will place microphones in your car. For simple tax avoidance this will not happen. There has to be something more going on. Then it usually will not happen at the store where you buy your car. They will just open your car at night and place...