Recent content by Surebets

I am doing a deal thru different provider, this one is no good

Just to clarify: I wasn’t trying to save on commissions, and yep - I agree, better to pay 8% instead of 100% ;) If you are familiar with exchanges in Riga, that’s usually 3-5% for fiat->crypto, cash to crypto. But in my case, i couldn’t find the proper provider to do the “source of funds”...

Well, depends on the volume. I was exchanging 300k. Peanuts, as you say)

The fee was 3.9% Yes, all proper docs were arranged, but payments never took place. ;) I think one of the options is to use a crypto wallet that provides you a dedicated IBAN, and doesn’t bother much which amounts of fiat you need.

I am exchanging USDT to my Halifax and Transferwise account, equity one was supposed to execute payment from an “investment management services” company. There is supposed to be 6 payments, but as of now still nothing on any of the above mentioned accounts.

Ok, so - I have sent you my usdt + legal fees for whatever it was needed. 2 weeks passed and I still have nothing on my account. Just want to notify the public regarding overall progress and your results.

Latvian passport yes, living in Spain for 6 yrs Have no idea, 50-150k usd i guess.

Try getting a passport from Paraguay.

I can easily relocate, but I would prefer carribean region than instead of Dubai. Which structure and via which means of income will generate the fiat needed? I understand the concept behind setting up an IT business or other kind of enterprise to “justify” the amounts against invoices. Do...

My tax situation is hard to describe - I have been avoiding paying tax all my life. And I am 40 ;) I didn’t have time to understand how the tax system works and why would someone need to pay them, if you receive cash as income which you don’t want to declare. As of now i am happy to declare...

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I crazy idea but I a faster route I guess would be to setup your own “bank” or other type of institution where you can do what needs to be done. Too bad most of banks for sale are not connected to sepa, or their management isn’t willing to stay ;) Looks good, let’s try to work something out.

Would be super cool to have some kind of “trust” that would offer “private” real estate purchase with proxies/nominees. I see no difference in means of risk having a nominee director in a corporation or a nominee to own your property, but couldn’t find any agent that would manage to arrange that.

Yep, a strategy should be implemented for sure. Love your creative approach)

Of course there is a TX of transaction on blockchain. I know personal EU account isn’t the best option but still, that’s where funds are needed.