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How to get a large amount of cash to Spain?
As mentioned I have proof of funds. If I would like to launder money I guess I would not have them. Sure they could be fabricated but they aren't in my case believe it or not :) Cash is intended for a property purchase. A seller is making me a good deal if I pay part by cash. What he intends to...- nexusblue
- Post #5
- Forum: Let''s talk body
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How to get a large amount of cash to Spain?
Hey I'm looking to get around 300-400k Euros to a Spanish island (don't have any accounts in Spain). I have proof of funds etc. however transporting it myself via plane seems risky as authorities might seize it despite documents and it could take weeks or months to get it back. Crypto to cash...- nexusblue
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- Replies: 9
- Forum: Let''s talk body
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Any BANKERA.COM experiences?
Anyone got experience how long it Takes for a personal account to get verified? There are 3 tiers and from what I can see it is not worth it until Tier 3. Waiting since 2 weeks now though for any feedback on my Tier 2 request...- nexusblue
- Post #117
- Forum: Offshore Bank & EMI Accounts
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Debit/credit card with low fees for currency conversion
would love such a bank too and hope someone has suggestions. what bank do you currently have with the 2-3% and what's the daily limit?- nexusblue
- Post #2
- Forum: General Business Discussions