Search results
-
Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!
Thank you very much!- RobertNozick
- Post #16
- Forum: Offshore Bank & EMI Accounts
-
Wise transfers from and to Xapo
Which is the name of Xapo's corrispondent bank? Are you sure that wire deposits will be in my own name with no mentions to XAPO?- RobertNozick
- Post #8
- Forum: Offshore Bank & EMI Accounts
-
Xapo bank?
Will I get a dedicated bank account? Originator wires will be in my name? My main concern is that if I make a transfer from XAPO to my bank account they know I'm involved in crypto business and ask me further documentation. Hey, have you already had the chance to try? Last edited: Apr 3, 2024- RobertNozick
- Post #46
- Forum: Offshore Bank & EMI Accounts
-
Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!
Will I get a dedicated bank account? Originator wires will be in my name?- RobertNozick
- Post #14
- Forum: Offshore Bank & EMI Accounts
-
Legally cash out $1+m in crypto - what are the options?
You don't need a corporate account on Binance P2P. Sign up as individual, less hassle- RobertNozick
- Post #59
- Forum: Offshore Bank & EMI Accounts
-
Legally cash out $1+m in crypto - what are the options?
It's better to conduct all the crypto sales through a business (i.e. an US LLC or similiar structure) than a individual bank account. Not only it gives you more credibility but it's way more easier to explain $20-30k incoming transactions from multiple third parties. For question 2 if you own...- RobertNozick
- Post #54
- Forum: Offshore Bank & EMI Accounts
-
Legally cash out $1+m in crypto - what are the options?
No just find somebody on crypto P2P exchanges that want to buy your crypto and wire EUR/USD to you. USDT is very liquid and there are plenty of offers nowadays, even with a good rate 1.01-1.02 so eventually you end up earning a little bit from the cashout.- RobertNozick
- Post #52
- Forum: Offshore Bank & EMI Accounts
-
Legally cash out $1+m in crypto - what are the options?
Never heard about such a thing except for PayPal- RobertNozick
- Post #46
- Forum: Offshore Bank & EMI Accounts
-
Legally cash out $1+m in crypto - what are the options?
1) Enstablish tax residency in UAE (you can do it with a Freelancer Visa for $3-4k per year) 2) Incorporate a foreign-owned US LLC and open few bank accounts through Mercury/Novel/Wise etc. 3) Sell crypto through Binance P2P and send fake Consulting/Marketing invoices to your bank when...- RobertNozick
- Post #44
- Forum: Offshore Bank & EMI Accounts
-
Cashout Crypto with Banks
Since when competiting private companies share each other financial records and sensitive data about their clients?- RobertNozick
- Post #22
- Forum: Offshore Bank & EMI Accounts
-
Cashout Crypto with Banks
I expressed myself poorly. I meant to select EMIs (EU and non-EU) instead of regular bank accounts. It is well known that they have two very different levels of compliance. Most of the EMIs are located in the Baltic countries/UK but it is what it is. So you split deposits into small periodic...- RobertNozick
- Post #17
- Forum: Offshore Bank & EMI Accounts
-
Cashout Crypto with Banks
Yeah, European mind cannot comprehend this. A soon as you don't involve EU banks + can give some plausible explaination (real or not) about the SoF of your crypto wealth, these amounts keep you a low profile and don't raise further investigations. Worst thing it can happen is that your account...- RobertNozick
- Post #11
- Forum: Offshore Bank & EMI Accounts
-
Cashout Crypto with Banks
Find 5/6 EMIs and split deposits in $20-30k weekly transactions to stay under the radar. Just say they're trading profits and you'll be good- RobertNozick
- Post #8
- Forum: Offshore Bank & EMI Accounts
-
US LLC - Bank crypto friendly
Mercury closed my account after recurring transactions with Circle Financial- RobertNozick
- Post #3
- Forum: Offshore Bank & EMI Accounts
-
List of crypto-friendly bank accounts
I'm not sure it's a real solution. It only makes sense in Dubai when receiving cash and depositing it in a local bank. In all other cases, you're just adding an unnecessary and costly intermediary to the transaction. Not only you will you have to mention crypto to the final bank and provide...- RobertNozick
- Post #53
- Forum: Offshore Bank & EMI Accounts
-
List of crypto-friendly bank accounts
TradeStation was my favourite service to cashout crypto since a couple of months ago when they discountinued their crypto products. Deposited high 6 figures without a single question about PoF or any other kind of compliance. Not suprised they got investigated by the SEC. That said, anyone...- RobertNozick
- Post #50
- Forum: Offshore Bank & EMI Accounts
-
Nomo Bank for UAE Residents is finally here
Do they accept incoming transfers from crypto exchanges?- RobertNozick
- Post #28
- Forum: Offshore Bank & EMI Accounts
-
swissquote for personal crypto cashout
Any update on this? Is SQ still a viable solution to cashout big amounts of crypto?- RobertNozick
- Post #58
- Forum: Offshore Bank & EMI Accounts
-
swissquote for personal crypto cashout
Did you try?- RobertNozick
- Post #57
- Forum: Offshore Bank & EMI Accounts
-
How do I off-ramp crypto yield generated by company? Your feedback please?
Can you please DM the name of provider?- RobertNozick
- Post #9
- Forum: Offshore Bank & EMI Accounts