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Recent content by Ilunga

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    EURO/European OTC Desks

    Why? Do you know any non KYC OTC desk in Europe?
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    Hi, I cannot PM you about USDT. Fell free to send a PM to me. Thank you

    Hi, I cannot PM you about USDT. Fell free to send a PM to me. Thank you
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    USD-EUR to USDT (High Volume)

    As I have already said, I can also recalibrate, but only to a small extent, and especially for a short period because it is necessary to return to that percentage. In addition, I would like to point out that "cash" amounts can be easily taxed at 12% or less in any country, with very few and easy...
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    USD-EUR to USDT (High Volume)

    Didn’t find anything on Google lol! Already done many times in the past, not with crypto but just to a bank where you can buy any bond. Now this kind of service no more runs Maybe 3% is not so much but I cannot provide much more than this. Obviously with a trusted partner/institute I can...
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    USD-EUR to USDT (High Volume)

    Restaurants, handmade fabrics, tobacco shops. These are jobs with high liquidity cash but poor invoices…
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    USD-EUR to USDT (High Volume)

    Maybe is an old thread but I'm in the same boat: EUR to USDT. But my big problem is cash. Only EUR cash to USDT, no IBANs no wire, >300k per week. I would be happy to listen anyone has a TRUSTED way. I need to stay at 3% total cost (spread+commission)
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    Hi mate can you DM me since I cannot? I see you well understood what I need

    Hi mate can you DM me since I cannot? I see you well understood what I need
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    Which EMI's support BGN

    iCard lets you pay and receive money in BGN by default
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    Question 6 figures from China

    Anyway if someone can find a solution (not for free) please PM me
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    Question 6 figures from China

    That's the kind of question I don't want the bank to ask
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    Question 6 figures from China

    Yeah I’d like to use crypto but can you suggest how from a bank account? Most of crypto providers doesn’t allow to receive such amounts and I’m afraid they can froze the funds just like a normal bank…
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    Question 6 figures from China

    Hi guys I need to move 6 figures monthly from China bank to EU (any country). The money can be send directly or by creating a third party intermediate, for me doesn’t matter. Is there any way to do it without a red flag?