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    Crypto trader, hodler - bank acc and relocation

    I would just check the government website on that. Just google 'Poland naturalisation number of years' and check the first couple of results. There should be a normal process (not via President). But I would definitely say that the language is key here. Even if it's not always explicitly...
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    Crypto trader, hodler - bank acc and relocation

    Thanks for clarifying this CyprusLaw. I stand corrected. How long is the waiting time once you are eligible after 5 years ? Is it 3 years now ? No language requirements sounds too good to be true to me. But I have the feeling that the case worker deciding the case will have the last word and if...
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    Crypto trader, hodler - bank acc and relocation

    Dubai setup is ok. But OP wants to live in the EU. So after Dubai setup he still needs EU residency or (better) an EU passport. In my opinion the EU citizenship should be the ultimate goal here. Only that gives you the flexibility to try out multiple countries in the EU. And why overpay if you...
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    Crypto trader, hodler - bank acc and relocation

    In that case you could also look into Poland. Poland is very Ukraine-friendly and most newly naturalised citizens are Ukrainian. Yes taxes are very high but I believe you could get residency there easily as an Ukrainian (check with lawyers etc). In order to naturalise in Poland language is key...
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    Crypto trader, hodler - bank acc and relocation

    what's the nationality ? did OP say it is a high risk country ? I saw only: 2) I live in a third-world country which means owning significant amount of money in crypto could attract some unwanted attention. Eastern Europe country. If high risk yes probably won't work but it all depends on...
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    Crypto trader, hodler - bank acc and relocation

    I get your point. But OP would only need to legitimise a much smaller amount. They and their spouse can claim they earned this 300k via their job (over many years) and supplement any unexplained amount but for example “sale of apartment” or “inheritance”. Even if it never happened. They (PT)...
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    Crypto trader, hodler - bank acc and relocation

    From personal experience (a few Golden Visa investor friends), I think Portugal could also work out. Basically get in on the Golden Visa route. From what I have heard they used to be fairly flexible on the source of funds. Maybe are still... Also, maybe by now you can somehow find Portuguese...
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    Crypto trader, hodler - bank acc and relocation

    Which Eastern European country are you from ? This detail would make it much easier to recommend a strategy.
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    Complete anonymity

    Leaks can happen anywhere. What about the Liechtenstein LGT Bank CD-ROM that was bought by German tax authorities from a LGT insider ? It exposed numerous German tax evaders. It was in 2008 but seems that people have already forgotten about it and think that Liechtenstein is super private...
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    Second Passports

    I would go for those that don't publish lists of new citizens. I think they are: St Kitts and Nevis Vanuatu Grenada Antigua and Barbuda Grenada is a bit more expensive but gives you visa free to China which the other 3 don't have. Also if you are a family some could be cheaper in total than...
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    Countries with Digital Nomad Visa

    New Dubai Work Remotely Visa seems interesting: 1 year validity, US$611 cost (on the official Visit Dubai website), gets you Emirati ID (=banking). “Applicants will need the following: 1. Passport with a minimum of 6 months validity. 2. Health insurance with UAE coverage validity. 3. For...
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    List of Foreign source income tax free country for Expat

    From this list that's definitely Saint Helena. Even Napoleon retired there ;). Last edited: Mar 21, 2021
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    Getting married to get citizenship in a crypto friendly country

    I think also often overlooked is Germany. If you hold 12 months+ crypto is tax free. And also fair and formal citizenship process. If you fulfill the requirements you will eventually get it (unlike very small countries). They just don't let you keep any non-EU citizenship. You will have to...
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    Getting married to get citizenship in a crypto friendly country

    I wouldn't rely on Panama, Cyprus or Malta giving you any citizenship by marriage. Not saying it's not possible but you would probably have to speak the language (Spanish, Greek) & have strong local ties (children), and even once you are “entitled” after some years, it could take years to...
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    Canadian e-commerce looking for business bank account for daily crypto transactions and receiving e-transfer payments

    According to your SEC link the totally real Prince already resigned after 3 months :rolleyes: b)On April 15, 2020, HRH Prince Maximillian Habsburg tendered his resignation from the Board of Directors to the Company.
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    How to live in another EU country?

    Yea never done it this way. But most EU countries would have some type of period (6 months) where you can just move to a new country and then look for work. Maybe you try that and then figure out a way to stay as a self employed.
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    How to live in another EU country?

    EU yes. Essential travel is allowed. Again it's difficult to speak for all EU countries as rules are different in each country and changing, but from my experience if you get a job offer you just move. Crossing borders by car is also much much easier than by plane. There are hardly any checks...
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    How to live in another EU country?

    Again I think the focus is intra-EU mobility. Moving within the EU is still very much possible (from my own experience and form many others I know).
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    How to live in another EU country?

    Map is out of date, it's maybe from mid 2020. Sure travel for tourism is a bit restricted. Not if you move, however. I moved from one EU country to another during Covid - there is no problem.
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    ADVCASH very bad onboarding service

    had the same problem with them accepting my ID scan. Opened a Ticket (and uploaded the same scan again & complained) and was verified 1min later...

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