Help needed with offshore and crypto

[annyeong]

As you can tell I am new to this forum and have just found out about offshore accounts etc through a business partner. Like most I was an early adopter in crypto therefore cannot produce evidence of the origin. I want to be able to sell my crypto into a bank where it would not be frozen or seized. I would like to be able to purchase real estate and bonds with this account in the future. I just need some advice on the best locations etc any help will be GREATLY appreciated.

 

[botero]

I found some good pointers on this reddit post

 

[JohnLocke]

You want to open a kraken business account and withdraw the money from there to‌ a local business account. This works in most EU countries as far as I know‍ from personal experience.

 

[alex777]

EU company?
And that is better way⁠ to explain this transfer for my accountant, bank and tax office?