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    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    What I know about buying property in Spain from my past experience. You need to have money in a bank account in a Spanish bank. The Spanish bank is very strict now, especially regarding transfers from outside the EU. They freeze incoming transfer and ask for sources of money. Then you explain...
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    EMI bank with ACH or Debit card (not prepaid)

    i never try this transferwise card with any google services.
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    EMI bank with ACH or Debit card (not prepaid)

    My Transferwise card have word "debit" on it. And it's link to account, don't have separated balance. I know cloud.google.com don't accept prepaid card. Someone tried Transferwise card for cloud.google.com ? Do it's works? Last edited: Jan 29, 2020
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    How to setup anonymous exchange?

    Check bitcoin atm around coinatmradar.com. In some countries you can buy and sell BTC up to 1000eur per transaction without KYC.
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    EMIs require European residency?

    Most of emi want address confirmation like utility bill. Revolut for example don't ask me for address confirmation. But after around 8k turn over ask me for tax declaration and resident permit (I have none eu passport). Luckily not all emi behave like Revolut.
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    EMIs require European residency?

    if you country not blacklisted by eu/us. you can open personal account in some emi (look the link above choice emi that accept all customers from all countries). But the Visa/Mastercard it's the problem, because emi can send their card only to eu address.
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    EMIs require European residency?

    Some EMI accept non eu residents: https://thebanks.eu/emis/personal-accounts-with-iban
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    EMI & CRS/AEOI locations

    It's depend of local regulation. UK: Electronic Money Institutions authorised under the Electronic Money Regulations 2011 (EMR), which implements the European Union Electronic Money Directive (2009/110/EC) (EMD) in the UK, are not deposit takers for the purposes of the EU Capital Requirements...
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    Help needed with offshore and crypto

    EU company? And that is better way to explain this transfer for my accountant, bank and tax office?
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    Find the right offshore company, stock trading.

    ePayments reject transfers to Interactive Brokers (personal account transfer in EUR)
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Big list of EMIs List of Electronic Money Institutions

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