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  1. L

    Convert USDT to Rubles?

    Yes, any country that supports SWIFT or SEPA
  2. L

    Convert USDT to Rubles?

    If you need it via bank transfer, I have a solution
  3. L

    Fastest and most hassle free way to exchange 200 euro into btc or other crypto?

    Coinbase? There are ways to buy directly with credit card, but needs verification
  4. L

    Cashing out Crypto

    I might work buying shares of a company with Bitcoin and get dividends or a buy out paying 0% Also getting invoices paid
  5. L

    Protonmail - servers are unreachable?

    They are working on a resolution. They will have an update in 30 minutes https://twitter.com/x/status/1356155920632459264
  6. L

    300k in crypto (no proof of source). willing to pay taxes but afraid of money laundering accusations

    As other people said, 300k is not a big sum to worry about. It you are happy to pay taxes, get somebody to pay you invoices for crypto and voilà!
  7. L

    Forex broker not reporting under CRS

    In Cyprus they DO report to other European tax offices. I dont know if they do under CRS or other EU mechanism
  8. L

    Gibraltar Category 2 tax residency

    Lived in Gibraltar for two years, not that boring if you have a car and visit nearby cities like Marbela or Malaga. I got the business visa, created a company and hired myself. It takes some time and paperwork. I left when banking became a nightmare and increased taxes, but still good i think
  9. L

    How to prove source of funds, bitcoins back 2011?

    Depends on the country you live, some banks ask, some others not. The higher the ammount, the more chances of being asked. If you need proof of income, then you need somebody that pays you invoices, I suggest using a company for it and try to deduct as much expenses as possible. Contact me in...
  10. L

    Numbered bank account

    Other stablecoins could work. Withdrawing Tether requires less compliance that other SC
  11. L

    Please recommend EMI that work fine with "scanned" docs.

    What's the current status of this list? I heard that TW now requires face verification.
  12. L

    Numbered bank account

    They still report to CRS being numbered ?
  13. L

    Numbered bank account

    The only existing way is Tether but somebody can trace back to you if you are not careful
  14. L

    I need a Swiss GmBH in Lugano or Zug, who can help?

    I did say in the first post i dont offer this service but happy to help by referring to somebody else in case he doesn't find a reliable provider
  15. L

    Do crypto exchange vcc visa card anonymous??

    Make the hooker/lover pay the hotel with cash and get you another key, you can come up later
  16. L

    Do crypto exchange vcc visa card anonymous??

    All of them asks for KYC
  17. L

    I need a Swiss GmBH in Lugano or Zug, who can help?

    Let me ask him tomorrow to see if he stills in business
  18. L

    I need a Swiss GmBH in Lugano or Zug, who can help?

    I used to live in Lugano and had some GmBH there. Can put you in contact with my usual registrant and accountant. You also need a nominee ?
  19. L

    I need a Swiss GmBH in Lugano or Zug, who can help?

    I don't usually do this business, but if you don't find a reliable source then I can help you with this. I'm Swiss with experience with Lugano GmBH.
  20. L

    How to get silver member list of this forum?

    What kind of services ?

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