How do people buy properties with crypto without triggering taxman and anti money laundering stuff?

Status
Not open for further replies.

dor

🗣️ Loud Newcomer
Sep 30, 2012
132
0
161
How do people buy properties with crypto without triggering taxman and anti money laundering stuff?
do they all go corporate way and cook the books and self invoice?
 
Short answer is no, but this discussion has been done in the Mentor Group.
You will find what you need there.
 
dor said:
How do people buy properties with crypto without triggering taxman and anti money laundering stuff?
do they all go corporate way and cook the books and self invoice?
Click to expand...
Come to UAE, buy properties here . They have anti money laundering laws in place but CaptK and others in mentor group will give you the guidance you need. ❤️
 
CaptK said:
Your wallet will serve as your proof of funds.
Click to expand...
Excuse me for asking but is this a serious or joke answer?

Proving one owns a crypto wallet is sufficient proof of funds? One signs a message from a crypto address and that's sufficient?
 
polsmith said:
Which ones?
Click to expand...
Many African countries also support it. You have to find a trusted real estate agent.
With emphasis on "trusted" 😉. Its easier than you think as some of these guys are very rich and barely care about a measly 50k. But it can go the other way and you will lose everything and get robbed.

Cash transactions are the norm anyway due to non working alternatives.
 
rockrock said:
Excuse me for asking but is this a serious or joke answer?

Proving one owns a crypto wallet is sufficient proof of funds? One signs a message from a crypto address and that's sufficient?
Click to expand...
YES!!!!
They will ask you to make a few small transactions. When they have done so you will be confirmed.
 
That didn't work for me at all. Bank wants to know everything including documentation about the initial deposit.
 
You better pay for mentor group gold access and keep the discussion there.

Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.
 
clemens said:
Swiss does, do you consider it to be a 3rd world country 😀
Click to expand...
Yep, it can be done there. But best is to go with a trusted fiduciary company or a lawyer and avoid solo runs. It is not as easy as it was years back. But even as of today, it is possible. They can also advise about property buy restrictions for foreigners etc.
 
A number of development companies in Cyprus accept crypto payments, we have done a number of transactions this way
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu