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I bought a house worth $360 000 in year 2015 by CASH. Never had any issues, I can scan you the notary act. They don't give a f**k where the money comes from if you are a foreigner. And by the way, CASH is still VERY popular in Poland. I was also very surprised of the notary asking me for CASH to...

Maybe what would be possible it to buy some real estate as the prices are going up very quickly here in Poland (15% every year). I know you can buy with CASH without any issues if you are a foreigner. I am actually owner of a few.

Well you can bury it in your garden but I have this account since 4 years now and there are no suspicions at all so why not just keeping the money inside?

Well I can assure you I was in person at the Bank and the old ladies did not checked anything at all as I used a totally fake foreigner national ID card, not passport. Passeport is not needed in all banks, a EU national ID card is enough.

I have a fake local bank account on a foreigner id so no tax for me and there are no limits in Poland believe me, I already purged the entire account without any questions.

I'll try remotely with real darks and changing picture only, which one do you advise me to check first?

are you 100% sure banks check the ids because as I said before I opened a bank locally with a total fake Id with random numbers and the only thing they did is to scan it for backup records...

Poland you can cash out any bitcoins you want and don't need any visa for opening a bank account

And it works with PayPal, I get all wires with PayPal wrong beneficiary and address but only correct iban.

In Poland you can open a bank account with a dark FAKE ID (with your picture bought on darknet) and the best of it, you can wire money to it with a company name or any name and only using the correct IBAN :D This is why I'm looking at any other country that you can do it, I don't think Poland is...

Ok I'm in Mentor :D So can someone give me some advice about my requests ? Thank you!

Maybe just delete the post I'll go to mentor group access

Hello everyone, I know things have changed nowadays because of the CRS/OCDE and the REAL method to avoid any tax/privacy issues is to create a dark individual/company account to be safe. I have multiple companies in Poland and I would need to send money abroad to avoid the 19% Polish TAX, i...

Hi, I would be interested in same documents as you happyjohn, could you refer someone to me please ? Thx a lot.