Help needed with offshore and crypto

annyeong

New Member
As you can tell I am new to this forum and have just found out about offshore accounts etc through a business partner. Like most I was an early adopter in crypto therefore cannot produce evidence of the origin. I want to be able to sell my crypto into a bank where it would not be frozen or seized. I would like to be able to purchase real estate and bonds with this account in the future. I just need some advice on the best locations etc any help will be GREATLY appreciated.
 

alex777

New Member
You want to open a kraken business account and withdraw the money from there to a local business account. This works in most EU countries as far as I know from personal experience.
EU company?
And that is better way to explain this transfer for my accountant, bank and tax office?
 
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