Cash deposit in Non CRS country close to EU borders

[NicolasMaduro]

Do you know if there is any banks in non CRS countries that would allow cash deposits (10.000 EUR) per month?

and how do you prove source of funds as they will probaly ask when i deposit the

hypothetically I need to move funds to a bank without leaving paper trail

all is of course hypothetically

 

[reesek]

Use crypto for that while it lasts
Soon will be transparent too

 

[Praetorian]

Do you know if there is any banks in non CRS countries that would allow cash deposits (10.000 EUR) per month?

and how do you prove source of funds as they will probaly ask when i deposit the

hypothetically I need to move funds to a bank without leaving paper trail

all is of course hypothetically

Most would allow it to a certain extent, but with those banks you are playing russian roulette. For that kind of movement i would just use crypto and withdraw slowly to an offshore bank account. I wouldn't use a corporate account nor try to smuggle cash through borders as it's fucking stupid and will get you in trouble faster than anything else if you don't know what you're doing. Corporate accounts get scrutinized more so its not a smart idea for short term movements.

For the source of funds: Use savings/salary as the main source, safest being savings, if they try to dig further (Most won't unless you're from a sketchy jurisdiction), have a story ready and then you can say you made the money trading etc. Anything pertaining to "investment income" or "dividends" will trigger more checks and unnecessary attention so use that as a last resort.

When withdrawing, use middle men like transferwise before sending the funds to that bank account so the crypto origins will remain hidden.

All of it being hypothetically.

 

[ikan]

Do you know if there is any banks in non CRS countries that would allow cash deposits (10.000 EUR) per month?

Serbia + Montenegro = > no remote opening. Just show in person to local banks. Open account with passport (no utility bills). Deposit 10 or 20 ke in one go. They are happy to get your cash, declare "personal savings". Expect 2 to 3 more days to get your debit card ready for pick up and or valid internet banking. If you travel with one friend or your wife : you can deposit extra 10ke.
Do banking with 100% local banks, avoid all the ones belonging to the Majors of EU banks or CRS ones
You can check origin of banks : List of banks in Montenegro - Wikipedia

Keep in mind Serbia and Montenegro will become one day/year EU states. Looks like Montenegro will CRS in 2023.

 

[jayminho]

Do you know if there is any banks in non CRS countries that would allow cash deposits (10.000 EUR) per month?

and how do you prove source of funds as they will probaly ask when i deposit the

hypothetically I need to move funds to a bank without leaving paper trail

all is of course hypothetically

hahaha, first of all, LOVED YOUR NAME.

so, nicolas, what a pleasure.

well, the good old tactic of going branch to branch depositing small amounts wont work ?

 

[Morrad]

I can see what you want .

PM me and we can talk.

 

[Tax Cow]

For how long do you need to keep it going?

At one point, it makes sense to open up a small loss-making restaurant, a taxi business, or any other biz which is a plausible cash accepter.

If, however, you're a part-time drug seller who works alone, it's better to purchase something for cash first. Used cars make you 3-5% loss without specific know-how. In Amsterdam and Berlin, smaller drug boys also use cash-to-crypto ATMs and directly spend in a store which accepts crypto; plenty of spending options in both cities.

PS. Beware the lurking nigerian princes and princesses. I'm sure they all have excellent solutions to accept your cash.