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    Withdrawing cash in large amounts

    Hello everyone, As I explained here ( Bypassing capital control), I am getting a relatively large amount from selling a plot (legit and provable source). The only way is to withdraw cash and do a P2P exchange to crypto. I have been very concerned about the crypto part and how to justify it later...
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    Bypassing capital control

    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...

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