Cashout CryptoCurrency Anonymously ? Banks Offshore LLC Cash??

crushme2

New Member
Jan 3, 2021
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Hello im pretty new here and total newbie without any idea how I can make this work without failing.

How can I cashout CryptoCurrency Anonymously? and make it look like my income from theese cashouts comes from a totally diffrent source like a online freelancer or else.

Any advice is thanked! And I can pay some Moneros for some guidance from some trusted member of this community.

I prefer talking over Pidgin XMPP OTR.
 
You will need to do it through an OTC transaction with a buyer who you can invoice and they will settle it through their company.
 
CaptK said:
You will need to do it through an OTC transaction with a buyer who you can invoice and they will settle it through their company.
Click to expand...

Can i open a online buisness that sells IT-services and then find a buyer that will accept my crypto for a payment of a fictious invoice?

Also whats the best country to open this buisness in regards to taxes and setup without going traveling abroad offshore to make it happen.

Steps:
1.Open a online buisness/website that sells it-services / bank account offshore somewhere.

2. Send crypto to buyer then Invoice buyer with fabricatied fictitious invoices each month. (Would the same buyer work or should i find serveral persons? (Where can i find such people?)

3.Send money to my onshore personal account from my offshore buisness as income from my IT-buisness?

Would i need to pay taxes 2 times this way? Or only where i operate the buisness.


If someone starts diggin on my offshore company I mean looking at paid invoices and stuff and starts contacting the 'buyer who purchased the fake invoices' will he just reveal I sent him crypto for fake invoices I asume why would he keep it secret?

I need a way to cashout my cryptos out without them ever being tied to me in anyway. Just make it look like it came from a legimate source a work/job/buisness I own.

Sorry if i sound stupid im pretty new to all this. Thank you for pushing me in the right direction.

Last edited by a moderator: Jan 5, 2021
 
Set up a company in UAE, invoice your crypto out and then your local company invoices for whatever services and then you pay on what you have received in country.
 

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