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gmbh

Active Member
nobody gives a clock whether it is legal or illegal in Belarus
once you transfer money lets say to USA or EU, recipient bank will ask where did you get this money
source of income
you say I got it from belarus
they ask where did you get money from belarus
you say i sold crypto in belarus, it is legal you know
bank asks where did you get the crypto?
you say well you know it was long time ago well kinda 2010 2012 you know when it was cheap
bank says awwww, such a cute story, let me wipe the tears off, now give me DOCUMENTS, invoices, slipts, transactions, etc, proof of that, where and how did you get FIAT to get crypto
you say well you know it was long time ago i dont remember, you know blah blah, i was freelancing, doing this and that
bank says, awww so nice, your account is blocked, we report you to AML KYC police and tax evasion because you sold drugs or guns or pimping prostitutes
and it is your duty to prove them wrong
have a nice day, bye bye, hello jail soap

you just don't get it
what they need is a believable story with fake or cooked documents



YOU ARE MISSING THE POINT
just LIKE ULTIMATE BENEFICIAL OWNER
DO you understand or not?

you are telling theories and wet dreams, i bet you never had to deal with this bs first hand
i am amazed by all this, 99% of this forum got no clue :(

What about if he says he made it with trading?
 

gmbh

Active Member
then produce statements and brokers bank slips
As far as I know all the crypto exchanges don't provide any statements. You can only export your trade history as .csv-file for exmaple.

And if you never exchanged to to USD/EUR to send to your bank account you can't have any bank slips?
 

CryptoTrader87

New member
You can exchange BTC or any other crypto for cash (Euros) in Bucharest. If you want to know more about this, then PM me please. I cannot promote myself or anyone else here since it may be against forum rules.
 

MarcOwen

New member
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!
 
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