Asset Protection- Bitcoin

[greywolf]

Live in Europe, and made quite a bit of money with btc and altcoins. With ongoing run on Cryptocoins it turned into a nice sum >200k) 🙂
Currently I use personal accounts with adv, mrtango for daytoday payments. But as crypto is higly volative, I need to convert to fiat, to put it on bank account offshore. Think crypto > fiat is the easier part.
Dont have any business running yet, and Iam guite a noob in offshore structures. Somehow anonymity would be nice, but not sure if darks is the way to go. What would you reccomend me? Any help welcome.

 

[negon]

Simple Seychelles or Belize corp with Cyprus, Euro Pacific account will do it. Since you live in Europe I would go for some account in Europe i.e. Cyprus, Bulgaria etc. use transferwise to send the money to the bank won't know where it is coming from.

Alternative use WorldCore or AdvCash to withdraw the money to your currenct bank account.

 

[greywolf]

Thanks @auric Think I will go with Belize IBC in that case. Need to figure out details (as said total Noob with offshore) Thought about Euro Pacific as well, but worried a bit about that ever present Bank Reference Letter :-(
What about that fancy AEOI Reporting with eg. Cyprus or Malta (Leupay?)

 

[negon]

Reference letter can really easy be provided just as fake, it works perfectly fine!

In regards to the many Information exchange agreements you can almost not avoid them if you open a real bank account because all banks more or less have to report you.

The Cyprus banks claim they don't do as long as it is an offshrore company holding the account and you keep it active. But who knows.

 

[greywolf]

But would Euro Pac not contact "my" bank to verify that Reference letter? @auric could you help me with such if needed?
If I would go for a Belize IBC- nominee Director+ Shareholder?, or just nominee Director?