Recent content by jcabezuelo
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Crypto high 6 fig with no source of funds no tax returns looking to offramp
Hey there, Still planning that move to Spain or Portugal with your crypto? Here's a simple way to think about it: My Recommended Steps: Company: First off, setting up a company (like a US Delaware LLC, a Portuguese Lda, or a Spanish SL or any other limited liability company in other country...- jcabezuelo
- Post #54
- Forum: Tax, Accounting, Licensing & Legal
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I need a spanish IBAN!
You can get a Spanish IBAN only with passport in BBVA with very low fees. You have to go in person to any BBVA bankoffice. All explained here: https://www.bbva.es/finanzas-vistaz...ana-sin-ser-residente-asi-puedes-hacerlo.html If you are a migrant you can try IKUALO: https://www.ikualo.com You...- jcabezuelo
- Post #37
- Forum: Offshore Bank & EMI Accounts