Recent content by jobre

Because using straight to personal bank account is more legal way (see my previous post). Are the banks there really complicating so much? Let's say I earned in crypto $500k, I can not provide proof for $200k but I can prove that I earned $300k with projects that I invested through syndicates (I...

I was thinking to open company for my existing business anyway (I will contact you about that soon). This would grand me visa. But still I would like to withdraw funds to personal account (no relation to company) because this would be the most legal way. Using company schemes for services that...

What if I want to exit crypto without company? Are there any crypto friendly banks in Dubai that could accept $50k withdrawal per month to personal bank account? Is it really necessary to open a company and do some risky transactions? Wouldn't be easier to just try to withdraw $10k per month...

Thank you for all the link. However I am not asking just about gold, if anybody has any idea what else beside gold and real estate I could buy I would appreciate. I also checked some of the companies from the links. For some of them are located in EU and I know for sure they will collect your...

As I already mentioned in another thread, I would like to exit some crypto. I don't want to keep in cash because I am worried about inflation. I was thinking to buy some silver or gold or some other thing that I can keep it safely for 1-3 years. One route would be to buy silver or gold with...

So I thought that one way of exist my crypto would be to invest into web business. Are there any good web development companies that accept crypto as payment for projects worth $30.000-$100.000? Did anybody had any experience he can share so far regarding that?

@Fred yes the pain is the source of funds. I not trying to hide anything and everything was legal, but I did so many otc deals, shared deals with friends, farm together with friends, used eth mixers, used 30+ wallets etc. I would like to contact you but it seems I can not send messages to other...

I guess any bank will ask for declaration how I obtained so much money even if I move to Dubai. Or maybe not? This is what I am trying to find out, if it would be enough to just show proof that I bought some crypto in 2018 but without asking for further details and transactions.

@Mercury where are you located now? There were no questions asked when you exited to bank account?

Let's say you have around $300k (the number is just for example). Would it make any sense to arrange Dubai tax residency for that amount? How strict are they about checking the source of crypto income when you try to exit into bank account? The problem I have in my country is that I can not...