Search results

  1. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Yeah the Spanish YouTube channel I watched it said it was already passed, but watched another one where it gives the correct information. Europe is such a cuck place anyways and I think more countries will follow, and honestly would bet money the Spanish government implements something similar...
  2. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Just learned today that France recently implemented tax by nationality. That's absolutely insane and with the communist government we have in Spain I'm extremely certain that they already have taken notes and will be implemented very soon. The commies in the government have been even ahead of...
  3. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Some crazy good answers in this thread, and also some private messages received, thank you so much for the help! I'm going through all this these days and trying to fi ally make a decision. It's not easy to leave Spain but given I'm gonna have to do my fair share of crime I would rather leave...
  4. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Haha in the end I was able to give away all the kitties but stuck with the mother and she's great! But she's still a little feral so she's not so easy to handle, which wouldn't make things easy to travel a lot, catch flights, etc. Otherwise I would've already gone to Panama to bang some crazy...
  5. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    In the second option, yeah the problem like you mention is all over Europe is very difficult to buy RE with crypto, you need to go through banks... Other possibility for Spain would be to sell my house, and with the money buy a nice beachfront land and build my own house paid with cash. In...
  6. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    I think the first option is relatively straightforward and comes with some added advantages especially in Portugal. I was thinking something along those lines: Buy crypto with the 50k in a legit way. Trade, operate in defi...and make it grow. Allegedly, crypto trading activities only get taxed...
  7. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Perhaps I wasn't stressing enough my main concern is being able to eventually offramp. (Portuguese tax man is not a concern plus some tax benefits for crypto. Spanish if you start to file tax slowly on the A money shouldn't be a big concern if I don't do anything stupid. I could potentially go...
  8. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Yes it's not ideal. I'm 50/50 for now between Spain and Portugal. Spanish. Sadly my life circumstances are what they are, wish I could flee to Panama or Dubai.
  9. M

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Hello! I have high 650k in crypto looking to eventually offramp to bank and more traditional investments. Eventually but a house in Spain. My initial source of funds came from recieving payments in crypto from poker winnings (prof poker player for 15 years) from 2017-2020. No receipts. Played...
  10. M

    Crypto investor with problem with compliance/source of funds!

    This would prob unironically be the easiest and cheapest way lol No not really. I didn't put a dollar at risk. He was a very solid guy I met in the most incredible unexpected way, in a world full of scams, collusion and theft lol china without a good agent was risky business. He risked the...
  11. M

    Crypto investor with problem with compliance/source of funds!

    Yeah, like I mentioned earlier in this thread it wasnt the typical PokerStars games, those were sketchy Chinese apps. Poker is forbidden in china so they worked in a play money way, but in reality the players would handle the money to the managers of the clubs who would then redistribute the...
  12. M

    Crypto investor with problem with compliance/source of funds!

    I cannot live like this, it's worked so far cause I was making a good living with poker but nothing too big, just a very comfortable life. Once we talking about mid 6 figs and potentially 7 living under the radar is simply not possible if you want to enjoy your money lol Also I'm not too...
  13. M

    Crypto investor with problem with compliance/source of funds!

    I mean the ones that are successful after 17' 21' or even 23' just keep compounding their winnings in a relatively easy environment so it's normal as more time goes on that there are going to be more millionaires. The compounding of winnings (unlike in poker) was one of my 2 main reasons to quit...
  14. M

    Crypto investor with problem with compliance/source of funds!

    Hey there! I asked some questions about taxes a couple years ago and last year also. My situation remains the same but recently I've realized my biggest problem is not the tax man (plan on finally moving to Portugal from Spain end of this year so that from 2025 will be Portuguese tax...
  15. M

    Spain - That's Terrifying...

    inmigration is bad but only when bad people come here inmigration is good when it's me who wants to take advantage of better conditions abroad one of the best congnitives dissonances i have ever witnessed. compressed in such short space too. congrats.
  16. M

    Looking for EUR debit card

    I checked in 2 sales I made and it seemed exactly zero. We'll check again in future sales, thank you! Is this legit?? https://giftcards.ownrwallet.com/ Having a lot of doubts about legitimacy lol Lots and lots of twitter comments seem bots. Last edited: Nov 15, 2023
  17. M

    Looking for EUR debit card

    In the end went with Nexo virutal card, they didnt ask too much info, not tax ID, and just sending driving ID to identify myself. As a short term temporary measure i dont think its the worst. Also,fees really 0 on selling crypto to fiat
  18. M

    Looking for EUR debit card

    Myself! A fee -2% is ridiculous enough? They vary though, now I think its 2% for selling Coinatmradar By -2 I meant positive fee lol getting money for using their services. It happens from time to time Last edited: Nov 14, 2023
  19. M

    Looking for EUR debit card

    I mean, yeah, that's right, but it is one thing to give your data to a place like AdvCash, where you just give your name and send KYC ID document, and different thing to add all your economic information they ask for, like expected income, profession, etc. and TAX ID to a Euope licensed...
  20. M

    Looking for EUR debit card

    Well preferably outside of Europe but not necessarily; definitely not licensed in Spain. Less likely to raise any red flags for the tax man, not report, etc.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu