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Recent content by Tiberius Green

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    Exchange Fiat to Bitcoin

    Here with Paxful P2P technology. They accept fiat money, paypal, transfer and even gift cards. It's very discreet, they ask for some ID verification. However, in practice you negotiate directly with other people. The platform does only intermediation. It is generally quite safe and works well...
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    How to prove the origin of resources with Monero

    First of all, thank you very much for answering me. My circumstances are as follows: 1. I am a technology entrepreneur in Brazil. I'm brazilian. I have customers who pay for my services worldwide with encryption. 2. I need to sell / convert my encryption in large quantities - without...
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    How to prove the origin of resources with Monero

    When converting Monero into cash, I will have some problems: 1. The foreign exchange broker (Kraken for example) will ask the origin. I can declare this as commercial profit, but I'm not sure what types of papers they would accept. They call this proof of origin of funds (POSOF). Does anyone...
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    Offshore Banking Explained In Small Details – Top 10 Offshore Banks To Consider

    Very good article. 1. Do you know what is the average interest rate - return - that I find in these banks in a savings account or even in a current account? (I know it must vary). 2. Regarding taxes, should I pay in the country of origin of the offshore bank? 3. Will I have to declare income...
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    How to prove the origin of resources with Monero

    As an extra contingency plan, if my government changes the law overnight. My government is not to be trusted! A few years ago, they created a law that forgave all those who had undeclared assets abroad, which included offshore bank accounts. People would be able to declare assets and...
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    How to prove the origin of resources with Monero

    Considering the second option: spread over several exchanges and deliver as commercial profit. Would it be possible to transfer from the exchange (after the sale and conversion into fiat currency) to the offshore account? Or would the bank cause problems? I believe that this changes from one...
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    How to prove the origin of resources with Monero

    I live in South America. I am a citizen here. I have a totally legal website for online services in my country. On the website, I receive for services in common fiat currency. I intend to internationalize my operation taking my company to an Offshore zone. My intention is to get rid of the heavy...