Receiving funds that cannot be linked to me

[dekilic]

Hi all,

I am in a little complicated situation - I am an EU citizen and it seems (decision not final) I won a lawsuit against the country to pay me back a confiscated amount. This is a 6 digit amount that was taken from me almost 10 years ago. Once the money is released, it will go to my lawyer's bank account and he needs to wire the money to me.

I have some valid reasons for not wanting to receive the money in my local bank account or any bank under my name in the EEA. So I guess my options are to either use a dark setup or open an account outside CRS jurisdictions. My ultimate goal will be to convert the money to crypto and hold long-term.

So, how would you approach this situation? If there's someone or if you can recommend someone (individual/service) that can help me solve this, would be just great!


Thanks!

 

[CaptK]

A nominee company or companies to spread the risk.

Happy to discuss options

 

[VESTANON]

Option 1: Setup A few offshore companies with physical bank acct attached...High figure incoming amounts should be spread across Two or more entities..@captk

Option 2:Create a reputable Biz EMI account , prior to EMI setup notify the EMI of its intended use..if reponse is convienient then proceed..Funds transferred to EMI, and you carryout on platform crypto conversion.

option 3: @CaptK to the rescue, he is resourceful.

option 4: Tell Government to pay your lawyer in crypto, provide private user wallet...rea#44!

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ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​

 

[JohnnyDoe]

Use people who can do this service for you. You send wire transfer, then receive cash/crypto.

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[dekilic]

Thanks for the suggestions guys.

@VESTANON, option 1 is what I was thinking. Maybe I am a bit old-fashioned, but I am skeptical about EMIs - I don't trust them with high amounts.
I didn't know you can request payment in crypto from the government. I will see if that is possible at all in my case. If it is, it will be awesome, but I am skeptical. Have you heard of anyone doing the same or it is just an idea?

@JohnnyDoe, I was also thinking about something like that. I will research further this option. If you have any suggestions, it will be appreciated.

As of now, the option I am most comfortable with is what @CaptK suggests - nominee companies.

@CaptK I added you on telegram, hit me up when you have the chance.

 

[VESTANON]

@dekilic sure option 1, stands high..physical banking is always a plus for an offshore entity.

Emis sure does have its shortcomings, and high figure amounts atimes makes An Emi finicky...

@CaptK would be sure to set you up.

Toggle signature

HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​

 

[JohnnyDoe]

dekilic said:
Thanks for the suggestions guys.

@VESTANON, option 1 is what I was thinking. Maybe I am a bit old-fashioned, but I am skeptical about EMIs - I don't trust them with high amounts.
I didn't know you can request payment in crypto from the government. I will see if that is possible at all in my case. If it is, it will be awesome, but I am skeptical. Have you heard of anyone doing the same or it is just an idea?

@JohnnyDoe, I was also thinking about something like that. I will research further this option. If you have any suggestions, it will be appreciated.

As of now, the option I am most comfortable with is what @CaptK suggests - nominee companies.

@CaptK I added you on telegram, hit me up when you have the chance.
Click to expand...

If you really want to delink funds from you, forget about using companies with nominees, there will always be a trace that leads to you and the nominees are not going to risk their a*s to save yours. Even imagining that you really manage to open companies with bank accounts and use them to move funds. Most probably you will end up with frozen money. It takes years to build a company's profile so that it can be used for your purpose.

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[EliasIT]

JohnnyDoe said:
Use people who can do this service for you. You send wire transfer, then receive cash/crypto.
Click to expand...

that would be absolute the best way for you to do it.

another options to setup a trust.

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My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[JohnnyDoe]

EliasIT said:
that would be absolute the best way for you to do it.

another options to setup a trust.
Click to expand...

In theory a trust is a good option, but opening and operating bank accounts is a challenge. Plus, there is a 2 years window during which the trust can be challenged.

Btw if you are willing to deposit $10m+, Credit Suisse Jersey can open an account for about any sort of structure. PM for a contact (you need to go through CS London)

Last edited: Apr 4, 2022
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[boomy]

JohnnyDoe said:
Plus, there is a 2 years window during which the trust can be challenged.
Click to expand...

if you are not afraid of the 2 years because your creditors are to stupid to see what activity you have outside the country than a Trust would be suitable I think ?

 

[JohnnyDoe]

boomy said:
if you are not afraid of the 2 years because your creditors are to stupid to see what activity you have outside the country than a Trust would be suitable I think ?
Click to expand...

If the trust is properly structured and managed (so that it cannot be said to be a sham) then yes.

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[aage]

Where would you guys setup such a trust, still Jersey and Ireland?

 

[JohnnyDoe]

aage said:
Where would you guys setup such a trust, still Jersey and Ireland?
Click to expand...

Nevis

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