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  1. DavidS

    How to form trusts and in what ways can they protect against asset confiscation?

    Form what sum do trusts start making sense? From 1M, 10M, 100M?
  2. DavidS

    Need to sell ETFs in US broker -> Transfer cash to EMI / Bank -> Transfer cash to Crypto Exchange. Best EMIs/Banks?

    Sounds good. But before this is done, everything has to be "cleared" and back into crypto. Then go to good jurisdiction, get a new passport and legally cash out crypto with low tax and then you can do anything with it. Does that make sense?
  3. DavidS

    AdvCash Source of funds

    Wondered how to receive money from US company to AdvCash account, is it even possible?
  4. DavidS

    ADVCash To Wise (Transferwise)

    Can ADVCash receive money from US companies?
  5. DavidS

    Need to sell ETFs in US broker -> Transfer cash to EMI / Bank -> Transfer cash to Crypto Exchange. Best EMIs/Banks?

    Thanks, but it seems only a year worth of using the bank, since CRS will come in 2023, right?
  6. DavidS

    Need to sell ETFs in US broker -> Transfer cash to EMI / Bank -> Transfer cash to Crypto Exchange. Best EMIs/Banks?

    Thanks a lot for all the info! What ways can you open an account in Bank of Georgia without meeting them in person? Hard to travel with covid and all.
  7. DavidS

    Need to sell ETFs in US broker -> Transfer cash to EMI / Bank -> Transfer cash to Crypto Exchange. Best EMIs/Banks?

    Thanks a lot. bankfogeorgia.ge is officially address? And can you later buy crypto with this money in normal, popular sites like coinbase.com and similar? And which Puerto Rico bank do you recommend?
  8. DavidS

    Looking for reliable EMI / Bank (US preferred) that will open account for EU person

    Which US EMI / correspondent bank do you recommend?
  9. DavidS

    Looking for reliable EMI / Bank (US preferred) that will open account for EU person

    Situation where 6-7 figs need to be transferred from stock broker to a bank (ideally in US) to be later transferred to crypto exchange. Which US banks take EU clients and support this?
  10. DavidS

    How to form trusts and in what ways can they protect against asset confiscation?

    If trusts are such an effective method why is everybody not using them?
  11. DavidS

    Which EMIs right now are still doable and don't report CRS?

    Are Bankera a CRS-reporting EMI and what are their limits? can they work with larger sums? That is wonderful, the problem is. WISE does NOT send to crypto exchanges. Which other WISE alternatives are there?
  12. DavidS

    How to form trusts and in what ways can they protect against asset confiscation?

    Where can one find detailed guides on how to structure this kind of trust?
  13. DavidS

    How to form trusts and in what ways can they protect against asset confiscation?

    If one owes money to government for example, they can't extract that money from trust, correct?
  14. DavidS

    Which EMIs open accounts for EU citizens and allow transactions of large sums?

    What if they are used just for quick in and out. Really the goal is to just get cash from stock broker to crypto exchange. Need an institution in between. Which crypto exchanges verifio work with?
  15. DavidS

    How to form trusts and in what ways can they protect against asset confiscation?

    How much do they cost to setup and maintain? And are those assets actually untouchable? Looking for this structure to hold stock ETFs.
  16. DavidS

    How to form trusts and in what ways can they protect against asset confiscation?

    Thank you so much. How to implement these trust structures? Where does one turn?
  17. DavidS

    Can Paysera support payouts to Crypto Exchanges?

    What other options are there? Money is clean and source of funds can be proven at any time. What is needed: Just a EMI / Bank service (preferably in US or non-CRS) that would allow receiving 6-7 figures from stock broker account (in US) and then allow transferring to Crypto Exchange (in US or...
  18. DavidS

    Suggestions for a reputable EMI like Wise, Paysera...

    Are there any EMIs that accept 6-7 figure sum from US broker and then allow transferring to crypto broker?
  19. DavidS

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

    Is AdvCash still ok in 2021? Can they accept transfers from US broker and then transfer money out to Crypto broker?

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