US citizen in need of crypto cashout to wire to China

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sprite192

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Oct 17, 2021
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Been looking at a few options but would like an opinion from someone who knows more than I do.

I'm a US citizen (no dual citizenship anywhere) and have about $100k-200k a month to cash out. Cashed out money would be used to wire transfer suppliers in China. Would need a director due to FACTA.

Any advice?
 
sprite192 said:
Been looking at a few options but would like an opinion from someone who knows more than I do.

I'm a US citizen (no dual citizenship anywhere) and have about $100k-200k a month to cash out. Cashed out money would be used to wire transfer suppliers in China. Would need a director due to FACTA.

Any advice?
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Dubai. You need someone to help you with that, I heard over the past few months that a lot of people were quite satisfied with @Fred service so you should PM him and see if he can figure out a solution for you.

But man sooner or later, you need to get the f**k out of the US or at least have a second passport just in case you need it.
Good luck to you and to @Fred who will have to figure out this FATCA compliance Nightmare.
 
MiddleEuroAsia said:
Dubai. You need someone to help you with that, I heard over the past few months that a lot of people were quite satisfied with @Fred service so you should PM him and see if he can figure out a solution for you.

But man sooner or later, you need to get the f**k out of the US or at least have a second passport just in case you need it.
Good luck to you and to @Fred who will have to figure out this FATCA compliance Nightmare.
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Yep. I'm new to this side of business and FACTA is a son of a bitch. I'd love to get out of the US but I also can't leave due to business reasons lol.
 
@MiddleEuroAsia thanks for the support and the recommendation however we have to refuse - no offense and all the best to the OP thu&¤#

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epay.com is used by millions of chinese to accept cards and other payment methods and get them directly into china in crypto.
 
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