What do you think about emi restrictions? Will it work out with 25'000 usd per one transaction, or its better split into several transactions?
The whole things may look like this (draft):
Cryptoccurency (equivalent of 25'000 at once)->EMI(if emi ask about sources i will claim that money from...
Thanks for the advice's.
What do you think about jurisdiction and banks what should i consider in this case (i'm ready to open in personal).
How should i send payments in such cases (create invoice to myself)? In what amount should i divide transactions (for example, through mistertango or...
Hello fellows, I would like to buy second citizenship in St. Kitts & Nevis for money from investment in cryptocurrency. The problem is that I can't show and explain source of accumulated wealth. I currently own BVI LLC company (IT, computer programming), under my real name, but without any...
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