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he wants to buy real estate and, if I understand correctly, this is why it is necessary to confirm the legality of the money and all this must be in one bank (because for real estate transactions in Bulgaria you definitely need a bank). stealth edit: He is in a hurry=/ but thanks for the...

if they sent him money to the bank - I wouldn't ask any questions here. He has cash now from OTC. Regarding the list of items from the "what to do" list (thanks, by the way), I'll ask him, but the main problem is that he has cash on hand + I'm not sure how Bulgarian banks (I already asked to...

It is transaction records without KYC so bank won't accept them. The first thing I advised him was to transfer the money after conversion back to USDT on Binance, where he probably has an account with KYC and send them by bank transfer(s) to the bank of his choice. But he already exchanged them...

Because there is no legitimate connection between him like bulgarian tax resident and dex. If we were talking about an account on Binance where he passed verification with his first and last name and bank details, bought bitcoin there, and then sold it there - then this is one easily solved...

Not sure about $TRUMP one bur it was defiently one of shitcoins from last year. I'm not sure about buying/selling proof but it was some of dex'es lime pumpfun or dexscreener. He is Bulgarian Tax Resident.

Hello everyone. A friend of mine (no, really) recently made a lot of money on a famous coin pump, and then - without listening to my advice - cashed it out in euro banknotes in Bulgaria ((thank God, not Bulgarian leva) . Now he has an idea to buy a plot of land (for 140 thousand euros) in...