Crypto cashout

[Joukilop]

Hello everyone,

I would like to ask you a few questions because probably a few people here must be in my situation in this forum 🙄ange¤%&

I am currently preparing my crypto exit. But I have no proof of funds. Literally, I can't give any. (You can imagine why) damn_(

Do you have any ideas or strategies to be able to make my cashout?

I'm currently looking into the Dubai solution, but how do I go about it? I saw that we could exchange our crypto for cash, and then deposit this cash in the bank? But this doesn't seem feasible to me given the amount, the bank will inevitably have a red flag if so much money is transferred in cash, right? Or does she close her eyes?
If this is feasible, what is the maximum amount respected?
I saw that we could also go through real estate purchased in crypto, and then simply resell it (after how long)?

If anyone has been in my situation, I will gladly listen to your testimonies.

-------
I personally tried with private banks (EU) accompanied by several lawyers, nothing worked.

My long-term goal is to have all of this amount in a European bank account.

In exchange for your help, I will happily accompany you for a few hours on crypto coding. coo-:!y

thanks everybody

 

[cryptotree]

The options available wouldn't be completely legal, but many people in your situation use it. It can be done via real estate but when you sell it later on there might be questions from the bank. You could aswell set up a company and send invoices in exchange for crypto, depending on the jurisdiction you would pay taxes though. There is a lot of different ways already discussed on the forum.

 

[JohnLocke]

How much is the EXIT sum ?

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[wellington]

Joukilop said:
Hello everyone,

I would like to ask you a few questions because probably a few people here must be in my situation in this forum 🙄ange¤%&

I am currently preparing my crypto exit. But I have no proof of funds. Literally, I can't give any. (You can imagine why) damn_(

Do you have any ideas or strategies to be able to make my cashout?

I'm currently looking into the Dubai solution, but how do I go about it? I saw that we could exchange our crypto for cash, and then deposit this cash in the bank? But this doesn't seem feasible to me given the amount, the bank will inevitably have a red flag if so much money is transferred in cash, right? Or does she close her eyes?
If this is feasible, what is the maximum amount respected?
I saw that we could also go through real estate purchased in crypto, and then simply resell it (after how long)?

If anyone has been in my situation, I will gladly listen to your testimonies.

-------
I personally tried with private banks (EU) accompanied by several lawyers, nothing worked.

My long-term goal is to have all of this amount in a European bank account.

In exchange for your help, I will happily accompany you for a few hours on crypto coding. coo-:!y

thanks everybody
Click to expand...

In exchange for your help you will be charged with conspiracy to launder the proceeds of a crime - that's what this post reads like.

 

[Sols]

Joukilop said:
I am currently preparing my crypto exit. But I have no proof of funds. Literally, I can't give any. (You can imagine why) damn_(
Click to expand...

It's best if we don't have to imagine.

Size and risk will make all the difference here.

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This is the probably the answer to your question.

 

[Joukilop]

JohnLocke said:
How much is the EXIT sum ?
Click to expand...

7 digits almost 8 digits

 

[JohnnyDoe]

There are ways to do that, dm me.

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[JohnLocke]

I think you will do fine if you contact some people around here in private.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​