Source of funds for 50btc needed

[VESTANON]

@Surebets

the precise solution to that would ought to be a fully⁤ verified crypto EMI setup+ physical bank.

send your USDT to EMI, USDT would be Transfered⁣ as Fiat Wire directly to bank acct attached to the EMI.
and subsequently onwards transfer⁢ to Halifax or Wise via Wire facility of attached bank.

an additional scenario would be︀ Swapping The USDT on EMI ramp via P2P, and receiving payments into your wise.

from wise you send to your halifax accts.

 

[clemens]

what service have you been using... I don't understand it?

 

[Surebets]

The fee was 3.9%
Yes, all proper docs were arranged, but payments never took place.⁣ 😉

I think one of the options︄ is to use a crypto wallet that provides you a dedicated IBAN, and doesn’t bother︅ much which amounts of fiat you need.

 

[Surebets]

Well, depends on‌ the volume. I was exchanging 300k. Peanuts, as you say)

 

[Surebets]

Just to clarify: I wasn’t trying to save on commissions,⁠ and yep - I agree, better to pay 8% instead of 100% 😉 If you are⁤ familiar with exchanges in Riga, that’s usually 3-5% for fiat->crypto, cash to crypto.

But in⁣ my case, i couldn’t find the proper provider to do the “source of funds” along⁢ the way, besides just selling usdt.

I am paying︄ usdt and I want to receive 10mln € of fiat to my personal account coming︅ from “investment activities” with proofs.
Most of “mentors” and consultants here looks like don’t have︆ any experience with that, and are operating only in “theory”

 

[palomino]

Do you really think someone‍ with knowledge in this type of business is going to advertise it openly here?
Forget about everyone who advertises openly such services.

Take your time and read a bit who⁠ is legally allowed to help all the hnwi in such a situation. No need to⁤ loose your money here.

 

[Nicholas Van Orton]

Not if cashed out‌ to a bank within the same year.

 

[010cents]

There is a very simple but effective way of finding a source of funds for‌ crypto, can be done in a day. I never thought of offering my crypto accounts‍ to people, this sounds like a lucrative business.

 

[010cents]

Would do that but I'm afraid I‌ can't. I have to get a new account first, get the membership and let my‍ knowledge run through the gates.

 

[Junya | 純也]

Surebets said:
I am exchanging USDT to my Halifax and Transferwise account, equity one was supposed to execute payment from an “investment management services” company. There is supposed to be 6 payments, but as of now still nothing on any of the above mentioned accounts.
Click to expand...

any update on this?

 

[Surebets]

I am doing a deal thru different provider, this one is no good

 

[Junya | 純也]

Surebets said:
I am doing a deal thru different provider, this one is no good
Click to expand...

I was in touch with Equity One too but didnt do business with him. Did you lose your funds?

 

[johndunham]

Would be nice if @equityone replies to the accusations made here.

 

[MiddleEuroAsia]

Ok, I saw your thread and I have a solution for you,‍ a bullet proof one in fact, I PM'ed you, so check your messages.

Having said⁠ that, I saw a recent trend of people that require this type of services, and⁤ I contacted a couple of people in this forum in the past, and worked with⁣ some, so far so good.

If anyone interested in this service, feel free to contact/PM⁢ me, However, please keep in mind that I do this on a case by case︀ basis. Since this is not my main type of business, so I can't accept all︁ people and I can only work with few people at a time. Think of this︂ as an MVP to see how the service is going, just to not cause any︃ sort of misunderstanding.

If I find this service viable and make sense cost wise, I︄ will create a paid advertising thread in the forum and announce the launch of my︅ service, but this time at a bigger scale. So, let's see how it goes.

 

[369]

I heard from a friend he used a notar as escrow service where he was‌ able to deposit directly at the notar with cash

 

[369]

Escrow service by notar is here something very popular if the amount is a bit‌ higher.
Also the service is fully legal here or do you belive a state run‍ notar would offer these kind of services ilegal ?

 

[369]

use a polish notar he will offer such service against a fee.
it amazes me‌ that people think that every country in the world has to work the same way‍ like their domestic one.
polands government is the biggest s**t ever same with their court⁠ system however the people in poland are other than germans anti government.They don't trust government⁤ at all and are teached by their past to get wealthy you need to be⁣ smart in avoiding governmental structures.
There is always fun made of polish citizens that they⁢ are way more able to spend money on goods than they officaly earn.

Also an︀ escrow service is not laundering.
Notar has your name and adress and if the tax︁ department wish they can ask you about source of income since every RE purchase will︂ be reported there anyways.