Help needed with offshore and crypto

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annyeong

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Jul 9, 2019
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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.
 
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.

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