Recent content by bossTrader75

well first of all im living in Warsaw so most of the money dont leave the country but i bring lot of cash to my family to germany and we drive by car ..4 person in a car bring 40 k legally with one drive...you can drive 5 times a day between borders nobody would care and bring 10 k yourself...

For 100 k USd move to a different country this is insane ! i cash this out in one meeting 15 min and get 50 k Euro cash for 2,5 % at my regulary Exchanger in Poland. But you wont have the cash on your bank account : ) i have panama connections en mass for 5 % and they also sent you the...

One mayor concern which kept from using Dubai as a crypto cashout place was the horrible law situation over there which i found a website dedicated to it when i was watching videos on youtube when i searched " money laudering dubai " there came up quit few documentations : ) in one of them...

you can put 10-30 k maybe in one mounth to privat bank account if they ask you plan to buy home and use it for downpayment ..for bigger amounts they could make probs and start ask for source of funds etc : )

my lawyer said they only Reporting CRS to non residents if you have cedula here and do not tell banks you have income in another country or tax residence they dont have to report : ) same as Dubai dont report residents : )

because once you setup the residence which is just needed one visited you dont need to go back to paraguya for like 10 years or so and its also cheaper just 2-3 this German contacts takes for all paperworks but for me its not so well connected from airspace but compared to Panama you are not...

im not associated with Heuermann just a customer 2 years back and he is pretty famous has German TV reports with millions of youtube views as well and they showed him in a bad light in this as TV always manipulte : ) he has like 16000 people in his Facehbook group talking active about Online...

I also Have Panama cedula :) The most German online business people use a US LLC for making the actual business and have panama for the residence on Paper ! US LLC dis regarded or smth like this the Staatenlos.ch Christop Heuermann guy advising on this and 100 of german guys did already...