Recent content by IanKruger

Hi Im also interested, can you send me the doc? and whats the tax reporting requirements

Thanks man, I really appreciate it, one question tho, wouldnt I have to submit the transaction to the tax man and even if make it appears as payment for services fulfilled wouldnt be suspicious why all the transactions are coming from the same place and probably think its money laundering ? and...

hahaha, too accurate bro. As of now im trying to do it for myself (my family), doing it for other people the r/r ratio isnt worth right now, but the know-how is valuable if I were ever in a position that I have to do it for other people.

Thanks, probably will do both with various amounts several times, as im not in a hurry.

basically yes, the source of the funds is legit (for the most part), for example I hand someone 100K in my country I can either take delivery of 100K in cash or a wire transfer to my account in Dubai, but wouldnt that make the bank suspicious? and when they ask for source of funds I can provide...

Yes, in my country its easy to buy USDT, you walk in to a store hand the cash and get USDT, I could buy it from crypto exchange with a debit card but due to transaction fee and currency exchange rate (local currency/USD) it will be costly when dealing in large amounts.

Hi Im looking on moving 6 figures and will go into few millions with time from my home country to UAE or Turkey or Oman (open for other alternatives), unfortunately my country apply capital controls. My option are: 1. Hawala, giving the money in my home country and receiving it cash or wire...