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  1. M

    Question Any good crypto debit card that won't get me in trouble with taxes?

    Never done it... would this work without complications?
  2. M

    Question Any good crypto debit card that won't get me in trouble with taxes?

    How would you get PLN to EUR or USD? I mean... PLN would be near useless if you live outside Poland..
  3. M

    How to develop a new crypto currency?

    Its possible without an ICO and Fiat on-off-ramp or other tricks but I wouldn't go the official route again without a 7-digit budget.
  4. M

    How to develop a new crypto currency?

    I launched my own token and did an ICO. Technically speaking its super easy to create tokens. But the legal part of things is a headache if you intend to do an ICO. Think of jurisdiction, SEC, accounting, taxes etc...
  5. M

    Source of Funds

    I have my doubts these solutions will work... but thanks to everybody for your input. Highly appreciated! @Admin it would great if you could delete this thread, unfortunately I cant find where to do so... thanks in advance!
  6. M

    Dear Admin, I cant find a way to delete my last post. Id appreciate if you could let me know how...

    Dear Admin, I cant find a way to delete my last post. Id appreciate if you could let me know how to or delete it for me. Thanks in advance.
  7. M

    Source of Funds

    Wouldnt it be an option to just "create" a purchasing contract with a date of 2 years ago or so? Id really like to be on the safe side cause the need for cash still exists. What if a random EMI asks for proof after cashing out a lower amount? This situation sucks...
  8. M

    Source of Funds

    Yeah I see. Certainly not possible in Germany as everything must be notarized and I believe a "cash deal" aka crypto transaction would potentially be illegal. So yeah, Im slowly coming to the same conclusion.
  9. M

    Source of Funds

    Yeah its getting really bad here and Im starting to question my intentions. Mainly because they would have the power to confiscate real estate and potentially will. Didnt really understand this: Then make your point #1 of this venture with your first condo / house.
  10. M

    Source of Funds

    Yes thats not an issue - Id like to shift into Real Estate business which optimally works in partnership with banks giving loans...
  11. M

    Source of Funds

    great thanks, Ill get back to you probably on Monday
  12. M

    Source of Funds

    Why cant I post here anymore? Ive tried now 4 times!!??!?
  13. M

    Source of Funds

    seems my post isnt working - now 3rd time... Yep you're right, Given its an HTP deal think its ok to speak openly to the banks? Probably not but doesn't hurt to ask...
  14. M

    Source of Funds

    Thanks! Given thats its an HTP deal, would I be able to openly ask them? Probably not but doesn't hurt to ask ))
  15. M

    Source of Funds

    Great insight Altmain thanks. Im familiar with the Decree... read it a few times in 2018 almost founded a blockchain company in Belarus but ended up in Estonia... My only issue is how reliable is this? Not to discredit but have you done this yourself or know of people who have actually done...
  16. M

    Source of Funds

    Awesome thanks. Are there any upper limits to cashing out to a bank account in Belarus? Or are they completely carefree? In Georgia for example crypto is not considered a financial instrument but the banks still ask for proof above 10k USD. Same question for currency.com... any upper limits?
  17. M

    Source of Funds

    ok got it - I think the amount will be >6 digits
  18. M

    Source of Funds

    Currently in Germany but I plan to switch to a jurisdiction that is more liberal so Im flexible and open for suggestions.
  19. M

    Source of Funds

    Thanks. Let's say opening an account with Binance doesn't need KYC - I send my cryptos there - then I would create an invoice for freelancer services and pay myself in crypto - is that correct? The Invoice and the transaction hash would then be reliable documentation? From there I could cash out...
  20. M

    Source of Funds

    Hi everybody, first off thanks for all the contributions here. Really amazing! I have anonymously been investing my cash via BTC ATMs into Crypto and trading crypto via Decentralized Exchanges the last 2 years. I assume it is no issue to cash out larger sums of crypto if you have the...
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