Recent content by Cato

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?

What do you mean by reinvest after buying gold with it? He still needs to declare where the gold comes from, doesn't he? Need advice about that too.

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...

@void What would you do in my situation? Get a good lawyer?

@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...