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  1. Revoltec

    AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution

    What about Switzerland?
  2. Revoltec

    A new name and surname with obtaining Turkish citizenship through investment

    To get back to the topic, isn't a changed name just another problem for transactions and future proof of SoF?
  3. Revoltec

    Why Use Centralized Exchanges for Crypto if Decentralized Options Are Safer?

    How big is the risk to get tainted coins on the DEXs? In that case, it can be hard to ever get back to a CEX if one want to exchange for fiat later to invest in stocks, for example
  4. Revoltec

    Question Tranfers funds to onshore

    Watching the "breaking monero" series on Youtube made me understood that there are ways for Monero to be traced. However, it is constantly in development.
  5. Revoltec

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    BTC
  6. Revoltec

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    Bisq got terrible offers (none) for both cash and wire transfers, of what I can see
  7. Revoltec

    Real estate Dubai - Crypto

    They gonna ask where you got the money to buy property in the first place. 3 years is too short time
  8. Revoltec

    Strategies for getting back on-shore

    While there is a legal ground for it, in practice, Georgian banks are very strict on proof of source of funds so the question is what kind of risks that brings
  9. Revoltec

    Real estate Dubai - Crypto

    Is that possible?
  10. Revoltec

    A new name and surname with obtaining Turkish citizenship through investment

    Do you need to provide proof of source of funds for the purchase of the property?
  11. Revoltec

    Real estate Dubai - Crypto

    Nice way to force you to not take the money out of the country haha. I guess the capital is then locked there forever if you cannot prove how you got your capital?
  12. Revoltec

    A new name and surname with obtaining Turkish citizenship through investment

    Does it say on the passport where you were born? In that case at least that country can still cross match you with date of birth probably? Do you need to provide proof of source of funds for the purchase of the property? Last edited: Nov 7, 2024
  13. Revoltec

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    But there will still be traces if you use banks to execute the transactions?
  14. Revoltec

    Guide to Buying Crypto Without KYC Verification - Top 10 Platforms Included

    Is there still a possibility to use the mentioned exchanges to buy crypto without KYC but using FIAT?
  15. Revoltec

    KYC loses its function once the coins have left the exchange?

    I read a post where someone claimed that KYC is pointless once the coins leave the centralized exchange. The wallet you withdraw to can be assumed to belong to you but that cannot be proven because your identity is not tied to it as long as you hide your IP address. Does this mean that KYC...
  16. Revoltec

    Question Confiscating USDT vs ETH vs Bitcoin ?

    Can you please explain in what way to use futures? Well we see that there are few stablecoins to trust here. Any other solutions?
  17. Revoltec

    Seperating individual tax residence from corporate tax residence

    The whole point was to ask if it is possible for my home country to consider me a tax resident back home but not my country? I assume I can be resident of my home country while my company still can have effective place of management abroad?
  18. Revoltec

    Buying gold without proof of source of funds

    Best would be if one can buy it in the same jurisdiction as one want to store it. What about the more attractive jurisdictions as Switzerland and Singapore?
  19. Revoltec

    Buying gold without proof of source of funds

    Is it possible to buy gold in big amounts (over $100k) and store it without proof of source of funds being asked? Which jurisdictions?
  20. Revoltec

    Countries without Permenant establishment laws/rules?

    It does. https://taxsummaries.pwc.com/moldova/corporate/corporate-residence Link?

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