Recent content by tdk

According to my notes, each of these lines are different text snippets from different posters in this forum> "EU emi's are closing doors on international customers after mc/visa issues!" AVOID LEOPAY = tech noobs with mafia money AVOID REVOLUT, TRANSFERWISE, they close accounts without reason a...

@VESTANON thank you. I have been reading threads about EMIs but I am still confused as they just seem to be simple intermediaries -unless I am missing something- and they appear and go bankrupt relatively frequently it seems, so I don't know which ones are on and/or I can trust right now. Any...

My bank already rejected the transfer. Another one said they "don't want to work with crypto". Both are some of the most popular Spanish banks. Very "normal" banks. ANy other ideas?

As per my thread, anybody can recommend an EMI for a six figure transfer to Spain´s tax office, or EMIs are only used for small ammounts and payments here and there? According to my research in this forum, EMIs may close your account if the money comes from a crypto exchange, or if the money...

I was not trying to carry out any evil plan. I just went through many threads looking for information related to my other post and added my contribution to the thread. I did not know this is not allowed? I am confused now. Does this forum not like people commenting?

How things have changed in those "two weeks" since this original thread was posted, uh? Interesting to think about

There are lots of good tutorials on youTube for any topic, for free. You just have to search for your "keyword tutorial", and select "playlist". Watch a few and if you know what yo'ure looking for, you'll easily see who's a good teacher and who's not. You can also use paid services like...

If you're looking for a software solution, https://www.httrack.com/ This is what I have used in the past, with success. Hope it helps.

Thanks guys. Adding those banks to my list of numbers to contact and ask. Any specific EMIs you would recommend? If I am not familiar with them, so how do I know they're not a scam and the money will never return or be directed where I need it to?

@Fred also interested in receiving more info I have a thread running about my current problem. Maybe you can advise if you work with that?

Just from March THIS YEAR they have started accepting payments from accounts abroad https://sede.agenciatributaria.gob.es/Sede/deudas-apremios-embargos-subastas/pagar-aplazar-consultar/pagos-transferencias-especial-extranjero.html Unfortunately it seems that you can only use this method if you...

Thank you guys. @Horseshoe , that's not a bad idea but if they don't accept a simple, clean transference of the funds into my account because they have doubts about their origins, would they give me a loan with it as collateral? I don't own anything else to use as collateral. Keep the ideas...

Thank you, Martin. I have no idea if they allow this because I know that Spanish banks have a special section on their website, so they give you a reference number when you pay, and that's what you give to your tax advisor. Not sure what would be the guarantee that the money goes to the right...

(New member. Please let me know if I should post this in some other section of the forum. I have checked other people's posts but could not find a solution to my problem) Hi. Spanish citizen here. THE PROBLEM Years ago, living in the UK, I bought BTC on a personal meeting through...