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  1. E

    Bringing gold back home?

    Switzerland it's just a myth, regarding privacy and anonymity, unless you're a UHNWI client. If anyone would want to privately and securely store gold they should look into Liechtenstein or Luxembourg, several private vaults facilities that even allow trading the assets in house, storing a...
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    Source of Funds

    Couldn't agree more , clueless lol
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    Source of Funds

    Couldn’t agree more , clueless lol
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    Source of Funds

    Sucks because you're going all the way wrong about it. You and either anyone can just beat the system that's there to beat you in the first place, in order to bend the rules you need to have connections, how do you get yourself to find those connections is another question. you can't outsmart...
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    Source of Funds

    Sucks because you’re going all the way wrong about it. You and either anyone can just beat the system that’s there to beat you in the first place, in order to bend the rules you need to have connections, how do you get yourself to find those connections is another question. you can’t outsmart...
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    Source of Funds

    Your comments are all visible, it's maybe anti spam function
  7. E

    Source of Funds

    Your comments are all visible, it’s maybe anti spam function
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    Source of Funds

    Sure, considering how many exchanges/platforms there might be even a few that would accept his btc, but still his initial issue can only be postponed as that day it will come one day and he's back at square one let alone exposing his kyc. Why take the risk throwing yourself at the wolves when...
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    Source of Funds

    Sure, considering how many exchanges/platforms there might be even a few that would accept his btc, but still his initial issue can only be postponed as that day it will come one day and he’s back at square one let alone exposing his kyc. Why take the risk throwing yourself at the wolves when...
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    Source of Funds

    How he's suggesting to do it is possible that they will gladly accept your deposit and then railroad you through costumer service and their AML department, and refuse to release any funds on the other end without you completely verifying and supplying the source of such assets, which is the...
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    Source of Funds

    How he’s suggesting to do it is possible that they will gladly accept your deposit and then railroad you through costumer service and their AML department, and refuse to release any funds on the other end without you completely verifying and supplying the source of such assets, which is the...
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    Source of Funds

    He's speaking for standard crypto-fiat exchange, as it can be any of those fore mentioned companies and any other exchange in that regard but only if you had documentation to support your ownership and source of such assets in the first place, which you can't provide, let alone their kyc and...
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    Source of Funds

    He’s speaking for standard crypto-fiat exchange, as it can be any of those fore mentioned companies and any other exchange in that regard but only if you had documentation to support your ownership and source of such assets in the first place, which you can’t provide, let alone their kyc and...
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    Source of Funds

    In that case pm me so I can disclose more specifics without infringing the forums terms or contact me on telegram @equityone
  15. E

    Source of Funds

    In that case pm me so I can disclose more specifics without infringing the forums terms or contact me on telegram @equityone
  16. E

    Source of Funds

    Thanks. Let's say opening an account with Binance doesn't need KYC - I send my cryptos there - then I would create an invoice for freelancer services and pay myself in crypto - is that correct? The Invoice and the transaction hash would then be reliable documentation? From there I could cash out...
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    Source of Funds

    Thanks. Let's say opening an account with Binance doesn't need KYC - I send my cryptos there - then I would create an invoice for freelancer services and pay myself in crypto - is that correct? The Invoice and the transaction hash would then be reliable documentation? From there I could cash out...
  18. E

    Source of Funds

    You could have saved the receipts for every cash deposit into the ATM's but regardless all depends on the face value that you are currently looking to cash out. There are several methods how to achieve this, can find an exchange, merchant, payment processor that can take your btc with no kyc at...
  19. E

    Source of Funds

    You could have saved the receipts for every cash deposit into the ATM’s but regardless all depends on the face value that you are currently looking to cash out. There are several methods how to achieve this, can find an exchange, merchant, payment processor that can take your btc with no kyc at...
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    Taking assets out of the country via private plane

    Have you even heard of cash&carry?! 200k is petite in that regard, biggest issue is finding someone willing to even consider it. or inserting the cash into banking channels for a fee and then swapping them for crypto through an swap desk. Transferring the funds through hawala to your exit...

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