How to transfer/use money made by crypto

[Linda]

I made some money from crypto and would like to use them but cant seem to find a way.

I tried to send them by kraken but my local banks does not accept crypto related investments due to reg from central bank. So as i was reading the forum here and made a revolut account but doesn't allow me to deposit from kraken any money or crypto.
Is there are any ways so i can use these money ? What you would try in my situation

 

[Fred]

It depends on how much money you are talking about. For low sums you︀ can just use some kind of Bitcoin loadable debit card.

In case we are talking︁ about 200.000-300.000$ it's already worth to setup a Dubai company with residence visa and local︂ retail business bank accounts. Here in Dubai are several workarounds to let no-source of fund︃ Bitcoin looks like company earnings without relaying on 3rd persons or some OTC people. The︄ setup is longterm and due to the business bank accounts opened with residence visa it's︅ a non-CRS setup as well.

 

[CaptK]

Bankera and ADVCash at the beginning and SEBA for plus 6 figures

 

[Linda]

Is just few thousands euros.I will try Bankera.Thank you

 

[Lower]

Sorry but what does SEBA means here ?

 

[Fred]

www.seba.swiss

 

[Lower]

Thank you, as of now as per my study‌ they support total 9 other countries from its home location.
These are Singapore, Hong Kong,‍ U.K., Italy, Germany, France, Austria, Portugal, and the Netherlands.
And sadly i am not from⁠ above locations.

 

[CaptK]

What's your nationality and Citizenship

 

[Gamblord]

Thanks for info. It sounds like you have valuable information. If I become‌ a member here can you help me with cash out strategies with free zone company‍ in UAE?

 

[CaptK]

No problems, contact details below if you want to discuss⁠ further