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Anyone here successfully pased kyc with usllc to be registered on either Kraken / BinanceUS / Gemini / Coinbase ? What info are they asking for? I'm looking for an exit direction (cashout).

Wise doesn't have a list of supported countries anywhere. At least I'm not able too find it. Yuh case: First deposit has to come from either: Austria, France, Germany, Lichtenstein or Switzerland. I really don't know why I still bother to waste my time on threads like this, when it's more than...

Furthermore, why is it so hard to find the list of supported countries with many of those services prior to giving them your personal data for verification? That's far more annoying. How do you know about wise? I'm not able to see anything on their website? Can you be more precise which...

I think op is asking about the other way around (cashout direction, not buying crypto). I'm closely following this thread. But, @010cents why are you trying to cashout 7 figures personally instead of making a legal entity(ies) structure? Especially since you obviously need ro withdraw such...

Oh mannn.. That card is going to be a real hit

Excuse me, but "emails with Cumberland"? Were you an investor or ? How is it possible to invest in Cumberland?

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Will they treat RUB as fiat , since now it has a gold floor ? ;)

Is it possible to invest in Alameda / DRW cumberland or jump crypto ? IOW if somebody can explain more on these "market making/liquidity provider" entities, all I see are some virtue signaling phrases in there websites, and I know they are way more profitable than any wealth management banking...

You cannot simply "work with cryptos" since you have to satisfy accounting requirements. In case of east-european jurisdiction certainly are nonexistent or highly unfriendly when it comes to cryptos.

Can you name the white label ? I am interested in technical (it) aspects. Is it Solaris bank?

sbercoin zlol Death to compliance, freedom for the people.

Indeed, there are a few investors taking directly btc for property purhcase. However, it's only for newly built or still in construction property and by rule it's +8% if bought in btc. But, what I have in mind is an old property advertised by a private owner.So btc is not an option.

I believe that is called "Moscow time".

Conversion btc->fiat (as cash == banknotes) is not a problem. The problem is conversion from banknotes->bank deposit. My target is to purchase real-estate in Montenegro (where I am not a tax resident). It's impossible to find the seller willing to accept banknotes. Therefore I have to move cash...

What would be the estimated time for taking out 100k EUR this way? What would be the actual bitcoin-to-eur conversion point in this scheme ? I'm in the exactly same position. With the difference that I'm not an eea resident (however Balkans not Russian). That means on the one hand the tax man...

Because all these web unicorns have nothing to do with free markets and capitalism. All of them are deep state projects. From A to Z.

This bioweapons filth s**t is getting real. I finally get the Golden "fleece" nickname.

I think we should first define what "foreign income" actually means ...?

Just a sec, you are given right to work (be employed) in Dubai with the freelance visa?! Is this really true?