Need a bank account for Greece Golden Visa

[zarvenia]

Hello,
All my revenue sits on my crypto wallet.

I want to buy a property in Greece so that i can get a residency.

However;
They need money come from a dedicated IBAN and the bank account owner must same as property buyer. And they strictly need that the money should come from individual bank account.
But i cant put my money to my bank account because of tax reasons

So i need a bank that accepts crypto deposits that can do wire transfer to Greece with my name.

Property value: 300K euro
They also accept VISA/MasterCard for payments. So that instead of wire if i get a debit card with 300K euro limit it also works

PS: I asked The Kingdom Bank but they said they cant make transfers to EU, however they can open corporate account. But, Greece requires that transfer should came from individual bank account.

Whats your suggestions?

Last edited: Apr 14, 2024

 

[JohnLocke]

You could open an crypto exchange account in your name, transfer the crypto to this account. Open a Wise or Revolut account in your name, transfer the crypto from the exchange in FIAT to the Wise account, from there you can transfer it to Greece.

Any I don't take into consideration if this is legal money or any tax related, I only explain a method how it could work.

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[zarvenia]

JohnLocke said:
You could open an crypto exchange account in your name, transfer the crypto to this account. Open a Wise or Revolut account in your name, transfer the crypto from the exchange in FIAT to the Wise account, from there you can transfer it to Greece.
Click to expand...

Wise and Revolut are restricted in there and i dont want to be involved in crypto exchange account on behalf of myself (especially in there)

Golden Visa company in Dubai advised that if i send crypto to them they can cash it out to their company, then they will open bank account on behalf at Hong Kong, after that they will send funds from HK to GR, but i dont know whats legal consequences of it

Last edited: Apr 14, 2024

 

[JohnLocke]

As soon as there's something that is illegal in your own country, and you live there, it doesn't become legal to look for alternatives like what you are involved in here. So, if they think they can help you through the Dubai company you've contacted, then I would investigate them further and check their credibility.

Which company are you using in Dubai?

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[zarvenia]

JohnLocke said:
As soon as there's something that is illegal in your own country, and you live there, it doesn't become legal to look for alternatives like what you are involved in here. So, if they think they can help you through the Dubai company you've contacted, then I would investigate them further and check their credibility.

Which company are you using in Dubai?
Click to expand...

Well i dont wanna give company name for privacy reasons.
Yes right now, the only option is the way thay they've given but i have looking for alternatives, i mean if there is a better way that i would be in control..

 

[SoNewToAllShit]

You speak with @JohnnyDoe or maybe @Don can help or you setup a company anonymous buy one from here
https://www.offshorecorptalk.com/th...hore-and-onshore-services-with-shories.44128/or here
https://www.offshorecorptalk.com/threads/companies-with-emi-for-sale-100-anonymous.42929/
USe ESCROW service if you buy companies.