Recent content by idontreallyknow27
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300k in crypto (no proof of source). willing to pay taxes but afraid of money laundering accusations
Yes, that's what I was thinking too. Doing it cheaply and without relocating would take its revenge sooner or later. Writing invoices to a LLC in the US is sketchy as hell- idontreallyknow27
- Post #7
- Forum: Request Help!
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300k in crypto (no proof of source). willing to pay taxes but afraid of money laundering accusations
Yes, ok. I'm probably over thinking. What exactly can you recommend for this purpose? Let's say it's not 300k. Assume it's 900k in BTC and you're a citizien of Austria. And you want to transfer this crypto into fiat over the course of maybe 2-3 years. So 300k each year Which setup would offer...- idontreallyknow27
- Post #5
- Forum: Request Help!
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300k in crypto (no proof of source). willing to pay taxes but afraid of money laundering accusations
Are you sure? I mean, I don't have a doubt that it will work (in terms of getting the money into your account), but what if in maybe 10-15 years they'll do a background check on this and the country where the offshore company is located is compliant with the oecd by then. The fiscal...- idontreallyknow27
- Post #3
- Forum: Request Help!
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300k in crypto (no proof of source). willing to pay taxes but afraid of money laundering accusations
Hello everybody, the title basically says everything. Let's assume we know someone who has 300.000€ in BTC, but this person can not provide a proof of source. This person lives in Europe and is even potentially willing to relocate. What can this person do to exchange the crypto to fiat in a...- idontreallyknow27
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- Forum: Request Help!