How to buy an apartment in Spain with crypto?

[dor]

there is 150 000 euros worth of crypto
collateral 200k euros ether,
loan 150k euros stablecoin DAI and USDTether

EU citizen
How to legally buy apartment without aml kyc and tax?

can Seychelles company buy real estate directly?
I need ideas,,, have no clue how to convert crypto into reality

 

[CaptK]

You need an OTC transaction where you are either being paid for a transaction and therefore it gives you an legitimate source. Or move it to a exchange do a couple of transaction then cash out.

You will be liable for tax depending upon your circumstances.

 

[SoNewToAllShit]

You will be taxed where you live, if you are in the EU you will get punished for this. You want to move out of the EU and find a country where you have the tax situation that suites you.

 

[dor]

damn 🙁
EU is dying, I lost several bank accounts in EU

 

[dor]

how to make a document about source of income and proof of wealth?

 

[Martin Everson]

You need to do a legitimate transaction as mentioned to show how you acquired the wealth. I discussed one way below.

https://www.offshorecorptalk.com/threads/hide-money-from-wife.31291/post-152636
P.S Sorry where are you living in Spain or outside Spain?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[dor]

outside spain. lost deutche bank in spain because did not live in spain for two years. ecb does not allow eu people to have bank accounts outside current residency

 

[dor]

legitimate transaction. could tellme detailed example please what is it mean

 

[Martin Everson]

dor said:
legitimate transaction. could tellme detailed example please what is it mean
Click to expand...

Do a transaction that shows a clear source of funds i.e income from an online market place is one. I gave an example in my previous link. Issue you will find now is that a lot of banks and even EMI's are on lookout for behaviour that looks like tax evasion.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[LondonOTC]

Create a company and get somebody that pays you an invoice with crypto, use the company to deduct expenses

 

[dor]

🙁 too complex, don't understand any of this
what is invoice with crypto?

 

[troubled soul]

Bank does not know that Money come from Bicoin operation.
That means you provide goods or services for that payment.
Invoice create it Legal.

 

[dor]

ah fake goods and services consultancy
I send fake invoice 50 000 euros to the buyer asking to pay for my IT services eg coding,
meanwhile behind the scenes I send him 50k worth bitcoin
he sends wire transfer 50k FIAT to my bank account.
I show to my bank my fake invoice
then ask buyer to send his fake source of funds to my bank?

what a fuking s**t show this all 🙁 effin tax thieves

buy creating fake INVOICE we create legal money? =)
Federal
Reserve

 

[CaptK]

Be careful as the may ask for proof of work done and also did you pay tax on those earnings.
They can ask for it and you must supply it, regardless of whether it's from a different country or not.