Search results
-
J
Crypto > Cash idea (no AML/KYC)
Hi Abbreviations; (CC) = Credit Card Payment As title says I can create a Crypto > Cash (CC) or Cash (CC) > Crypto decentralised business but want to legally bypass the AML/KYC using China's CIPS rather than SWIFT. As regulation is more lax. Would I need to do business with a sole bank...- Juanpablo7
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
-
J
Simple question
Hi, My country has no banking infrastructure. How does a person living in USA or Europe move cash back to a country without using any bank transfers? any forms of identification i would like to avoid for tax purposes. The only thing i could come up with is owning assets such as gold and...- Juanpablo7
- Thread
- Replies: 8
- Forum: Offshore Company