Do not create fake invoices, it is a stupid idea and honestly you do not need it.
Well, is something blocking you from moving to Portugal? Cut ties with Spain, move, solve your things, only then sell your crypto.
So your goal in life is to buy a cheap house in some Spanish 2nd-tier town and live with no job?
These "guys on telegram" are either retards or scammers, or both. Banks in Switzerland care A LOT about source of funds, pretty sure they care more than your local Spanish bank.
Also as of 2020 it makes absolutely NO DIFFERENCE for you (as Spanish guy&resident) whether you bank in Spain or in Switzerland. Swiss bank will be more expensive and won't offer you absolutely anything extra, does not change your tax liability, does not hide your money. Sure there are some crypto-friendly banks (Frick, Falcon...) but they mostly deal with 1M+ or 10M+. Educate yourself and learn that no such thing as "bank secrecy" exists nowadays in Europe, Switzerland is very compliant and exchanging all information.
Yes I was reading about fake invoices and it seems a bad idea... I dont want to go to jail.
My goal in life is not to be rich and do anything, BUT, if I become rich, I buy a house and I have no job but I have money, I can start some projets and be happy, and sleep a lot!... And not be worried about money or jobs.
About Switzerland I know they care about source of money, but maybe they dont care too much about bitcoin? I really dont know... Anyway MAYBE I could have problems if my bitcoin is money from drugs, and they dont care if my bitcoin come from a facebook seller, my bitcoins is 100% legal but I can not prove how I bought them... I really dont know, but some advisors (at least 3 of them) always talk about Switzerland when I tell them about bitcoin.
If I was in your skin, I would try to buy gold in Bullion star in singapore. They accept bitcoins. They can send you the gold where you want. In part when you resell your gold, you will have a prove of your founds. You can send your gold to switzerland, and there, you can keep it in a bank or in a special deposit. It's no very complicate to find it. You open an account in Suisse and you deposit the amount of your gold.
Forget to buy now a flat in Spain. It's a very bad country in this moment for that. It's a comunist country.
Buy or perhaps better rent a flat in Portugal. After 2 or 3 years if you see that Portugal are good for you, you can try to buy.
Some people told me I can buy gold in Honk Kong... But I am not sure about that, I need to learn a bit more about how to do...
About Spain, yes, is a shitty country I know, but I live here! Its my country, my friends and family are here, and I would like to live here forever. I want to be here and I want to buy a house, maybe is not smart but I want to do that. And we are not communist lol... Government is socialist right now but dont worry I think we will see a new government next years.
I agree with KJK. As someone that banks in Switzerland it is a waste of time in 2020 and an expensive exercise in dealing with the pedantic Swiss nature of banking. Swiss banks offer nothing of value today...not stability not anything sadly. UBS was bailed out by government during last crisis and CS had to beg for arab money from to prevent also being bailed out...that says it all .
Have you ever owned a house before and dealt with running costs? If you have done your maths then yes you can live happily ever after. If not that house will become a mill stone around your neck and a money pit.
Well some advisors talk about Switzerland, I really dont know why, maybe is easy for my problem, to prove origin of my bitcoin... At least they told me that.
I never bought a house but running cost and taxes are low, I can buy a housee for 200.000 euro, or I can rent it for 600.000 euros 40/50 years. So I think buy a house is a good idea... Anyway you can not rent houses here, nobody do that, you can rent apartments but is not easy to found house for rent... This is Spain, rent is only popular on young people, and young people can not rent houses.
Thank you again guys!