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Thank you. Indeed, that's what I decide to do: I have initiated an excel file with transaction IDs of the P2P crypto transaction so everything is "documented". A question I have and I know the answer cannot be straightforward: should I do this with a "crypto frienldy" EMI or they are actually...

I was referring to P2P from local currency (in cash) to USD/AED (through wire transaction, not possible to deposit in cash, it is illegal to have hard currency), I hope the issue is clearer. I cannot deposit anything in cash, hence crypto or wire from Dubai

I am quite happy with Cyprus, but you need to reside there for 2 months at least, and not reside more than 6 months elsewhere...

Thank you Sols for your pompt response and your help. Unfortunately, there is no legal way even if I am not resident and I have "legit" rationale to transfer the money out of the country. Basically, if the origin is local, it stays local. So for now, the most likely ways is to convert it into i)...

I just wrote a post about this issue one hour ago. I found a P2P who can send me fiat from Dubai but I am scared about the individual who sends me this + how to justify it to the bank (I am also considering crypto to avoid having an unknown guy touching my bank account but still the question...

Thank you for this thread as I was thinking of the same. I already have some gold with them. My understanding is the bank could stop at "oh you got the money from a loan", to "where is the collateral from" to "how did you pay for it and where is the BTC from". A bank once asked me for a proof...

I think you can send BTC directly to your Revolut BTC "wallet" and then convert it on the app. That way they cannot reject it, although probably more expensive. I aske dtheir support how much BTC I could send, and they said there is no official limit...

Hello everyone, I was so thrilled to discover this forum, as I have only been using my own network and experience to navigate taxes and legal structures on my own. Quick intro: I used to have a small crypto fund back in 2018 and this was how I learned about various offshore options and...