;) done this process a million times with other clients (i live in Cyprus so most of the Fintech industry is here) they all faced same questions at somepoint
Its on a monthly basis.
Yes you understand me correctly.
Exchangers will know where those wallets are from you cannot just simply send crypto out of the country and wave the flag of decentralisation unfortunately.
And we are speaking BTC, ETH mostly no go buy trader joe and move it to...
Are you looking to stay unregulated for a long time?
And i would open a european entity thats servicing the offshore entity.
Eur - IT company
Offshore - Crypto
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