Recent content by kristiencrimson

ok, thanks

but even abroad, banks will ask questions from where is the money. i'm more worried about not being able to work with banks rather than tax organization

this escalated quickly.. its not illicit. just dont have the source of funds. only explanation which i assume wont be accepted without supporting documents

wrote in another reply in this thread which ones? what should be considered? why? what issues can raise?

No, I got 2 options, Cyprus and Dubai Money laundering if I am paying the tax? Sum about 25-30k USD per month - that was the idea at least.

Hello, I am a sole entrepreneur and have undeclared funds in crypto from long ago. The country I live in allow to get salaries and payment using crypto. If I will invoice my friend's company (who lives in another country and have a company there) for my services, but send the payment to myself...

are you still selling ? because you are not replying your OCT account. if you have other method of contacting you please write it

how to contact you? i cant dm