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Source of Funds
you are missing the point. wire from bank in belarus is not proof of source of income.... they want to know how did you get crypto... was it from drugs sale ? these schemes do not solve the problem..... just like ultimate beneficial owner same applies to source of income- dor
- Post #26
- Forum: Tax, Accounting, Licensing & Legal
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Source of Funds
you are missing the point. wire from bank in belarus is not proof of source of income.... they want to know how did you get crypto... was it from drugs sale ? these schemes do not solve the problem..... just like ultimate beneficial owner same applies to source of income- dor
- Post #26
- Forum: Tax, Accounting, Licensing & Legal
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Footballer tax fraud
Lionel Messi and father Jorge were last year convicted of defrauding the Spanish state of €4.1m (£3.6m; $4.6m) in unpaid taxes on the striker's image rights, controlled by offshore companies in Belize and Uruguay. The pair were both handed 21-month jail terms in a ruling recently confirmed...- dor
- Thread
- Replies: 9
- Forum: Tax, Accounting, Licensing & Legal
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How to buy an apartment in Spain with crypto?
legitimate transaction. could tellme detailed example please what is it mean- dor
- Post #8
- Forum: Mentor Group Gold
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How to buy an apartment in Spain with crypto?
outside spain. lost deutche bank in spain because did not live in spain for two years. ecb does not allow eu people to have bank accounts outside current residency- dor
- Post #7
- Forum: Mentor Group Gold
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crypto to fiat?
I am talking about let's say 20 000 euros, how to withdraw? or buy an apartment, you cannot do that with cash in Europe but if you send such large sum, instant bank block on both sides- dor
- Post #6
- Forum: Request Help!
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crypto to fiat?
advcash is long dead, all they cards were blocked, they have lost access to fiat banking for several months already i have used them- dor
- Post #5
- Forum: Request Help!
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crypto to fiat?
how to convert crypto to fiat? banks require proof of income and source of wealth...once you mention crypto your account is blocked and erased... lost several banks in several eu countries- dor
- Thread
- Replies: 12
- Forum: Request Help!
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Bank/trading broker set up for Seychelles IBC (with purpose to invest and manage UBO assets)
what's the point of this all then? just add a disclaimer- dor
- Post #3
- Forum: Request Help!
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How to buy an apartment in Spain with crypto?
how to make a document about source of income and proof of wealth?- dor
- Post #5
- Forum: Mentor Group Gold
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How to buy an apartment in Spain with crypto?
damn :( EU is dying, I lost several bank accounts in EU- dor
- Post #4
- Forum: Mentor Group Gold
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Digital Nomad / Perpetual Traveller - 0% tax with US LLC
social security contributions of about 2500. 200 euros per month can buy you a super global medical insurance :)- dor
- Post #25
- Forum: Tax, Accounting, Licensing & Legal
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Digital Nomad / Perpetual Traveller - 0% tax with US LLC
where did you get intl insurance? I want one too- dor
- Post #24
- Forum: Tax, Accounting, Licensing & Legal
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How to buy an apartment in Spain with crypto?
there is 150 000 euros worth of crypto collateral 200k euros ether, loan 150k euros stablecoin DAI and USDTether EU citizen How to legally buy apartment without aml kyc and tax? can Seychelles company buy real estate directly? I need ideas,,, have no clue how to convert crypto into reality- dor
- Thread
- Replies: 13
- Forum: Mentor Group Gold
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Advanced Offshore company Structure!
"transfer all shares from the BVI company to the Holding." what is it mean? please show detailed example thanks- dor
- Post #26
- Forum: Mentor Group Gold
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Cashout CryptoCurrency Anonymously ? Banks Offshore LLC Cash??
how to create my own company and control ?- dor
- Post #6
- Forum: Mentor Group Gold
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Where to get proof of source / wealth of income
collateral crypto digital dollar USDT to EUR and USD fiat banks want documents how to increase bank limits? max 3 000 euros a month otherwise again source of income source of wealth aml kyc how to go corporate way? I guess physical private accounts are gone? only corp way to go?- dor
- Thread
- Replies: 1
- Forum: Mentor Group Gold
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How to convert crypto to fiat without problems?
bank want source of funds and wealth how to convert crypto to fiat and make it legal and with no taxes? in Europe- dor
- Thread
- Replies: 5
- Forum: Mentor Group Gold