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Yes you need a residence permit to open an account. Ties to Gibraltar - they won't open in 90% of the cases. Maybe some private bank can onboard you with a 500k deposit but what's the point if you are not a Gib resident. You can get Liechtenstein/Switzerland banking for the same amount

For me yes because I don't have to waste my life living in the barbie desert. Cheaper or no - it depends really, if your personal income is for example mid 6 to 7 figures per year I believe it's worth it. You're paying around 65k (tax+flat rent) and enjoying the benefits of having SoF and free...

I have a base there now so quite a lot of time mainly working from home. Banking in both EU and Gib. EU banks updated to Gib address, no problems so far. If we think legally I can spend 1 day in Gib and then run around EU but have to be sure that I don't trigger tax residence anywhere (ex...

EU passport holder here with gib residence. Every other option is crap (UAE, Cyprus, Malta etc.) Happy with everything. I did the cat2 residency 2 years ago. No problems in moving funds Gib-EU (only one time a EU bank asked me for my rental agreement to prove that I actually live there). You...

Nope. Only Vanuatu but I'm sure that will end soon. Regarding the 1m$ in BTC for a passport of El Salvador - I think there's no point if you don't plan to live there, as it would not be treated better than any Caribbean CBI passport.

I wonder if you put all your EU real estate under a company or trust - will this help?

Exactly. If you're just sitting on 6-7 figures in crypto with no sof and want to cashout - plan ahead.

I don't see why not. This worked for me in almost every situation where the bank or notary asked for SoF (but not in Dubai). I's super straight-forward if you bought crypto let's say in 2017 and been trading/holding since, what else can you provide.

Run while you still can. I once bought a car from a German friend and they blocked his account because I've sent the funds from Liechtenstein (sent them all SoF docs etc). Took him 8 months to get the funds back and he ended up getting his account closed for no reason. Btw the bank was Commerzbank.

Most of the trading pairs with volume are vs /USDT Easily solved by providing non-EU residence proof.

It all comes down to money. They have to spend extra to do the due dilligence and all that compliance bs + always under scrutiny because they accept for example Russian nationals. That's why it has to be worth it for those companies and that's why if you are HNWI they can accept you even with...

The CEO will get run over by a car the next day if they open an account to someone from these countries. Welcome to reality.

Main problem of you guys getting robbed is looking for hookers at 3 am at some shitholes. Change your lifestyle. And do boxing and gym of course as a part of this new lifestyle and no one will bug you.

+1000 this. What if France says you need to go to war, will you? With 10m on hand it's sure worth it to spend 100-200k for a neutral passport and hopefully you won't need to use it

1) Your tax declarations before you moved to Dubai 2) Transfer receipts of your first crypto purchases 3) Your statements from crypto exchanges

it was too easy to relocate, pay 0% tax, do your crypto cashouts and launder everything through property purchases. Now people realize they are stuck there without any legit SoF and running to other countries or at least planning to. Lol at how quickly the tables turned.

Technically yes, but depends on your citizenship and if you plan to keep/have ties to the country.

You guys don't get it. 1) You can do the property thing in Dubai or wherever, but once you start moving the funds to another jurisdiction or sometimes try to purchase something in the same jurisdiction you need the FULL history and supporting documentation (most asked question - Provide...

You're talking about the PDF file. Just make sure you print and scan the file after you photoshop it (to remove metadata) and you're good.

Any bank (including crypto-friendly) wants SoF docs. If you don't have SoF docs you can't just send a wire from Kraken for 1m$. Solution - photoshop your SoF according to the wallets you find and transactions on them or incorporate and find someone you can invoice (send them USDT-> get EUR to...