Taking assets out of the country via private plane
- Thread starter DaveTee
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This probably isn't a perfect solution. But I have found Payonner to be a very good low KYC place to hold cash. I bought over $100,000 in crypto using their debit card from Crypto.com with 0% fees.︀ I also regularly have payments into Payonner or $40k-100k, over several years and they have︁ never once asked me for anything other than the most basic documentation. I don't think︂ they even have my passport image, just the number. Crypto.com hit me with KYC a︃ few months after the purchases, but after sending them docs I've never heard back, so︄ assume it's sorted.
I can't vouch for it, but AdvCash seems to be one of︅ the best places to move large sums in and out of crypto, on to cards︆ etc.
In the coming months I am going to move most of my liquid assets︇ into crypto, because I see the coming noose of the OECD, IRS, EU etc. I︈ have lots of crypto debit cards I can move assets onto and start spending straight︉ away. The best I've used is Crypto.com, within various limits there are no FX fees,︊ no POS fees and no ATM fees. This year I used their card in Hungary,︋ Serbia, Croatia, Belarus, Moldova, Ukraine and Turkey and they haven't asked anything about that. Other︌ cards have asked me what that is all about. I am going to take my︍ time, because I don't want any alarms going off anywhere. And from here on out︎ I'm going to put my funds into solid brokerage and crypto. I will no longer️ be holding more than 1-2 years living costs in banks, as it's constantly shifting towards not being your money.
I can't vouch for it, but AdvCash seems to be one of︅ the best places to move large sums in and out of crypto, on to cards︆ etc.
In the coming months I am going to move most of my liquid assets︇ into crypto, because I see the coming noose of the OECD, IRS, EU etc. I︈ have lots of crypto debit cards I can move assets onto and start spending straight︉ away. The best I've used is Crypto.com, within various limits there are no FX fees,︊ no POS fees and no ATM fees. This year I used their card in Hungary,︋ Serbia, Croatia, Belarus, Moldova, Ukraine and Turkey and they haven't asked anything about that. Other︌ cards have asked me what that is all about. I am going to take my︍ time, because I don't want any alarms going off anywhere. And from here on out︎ I'm going to put my funds into solid brokerage and crypto. I will no longer️ be holding more than 1-2 years living costs in banks, as it's constantly shifting towards not being your money.
You want to keep you money in crypto, move to where it suites you and then make your crypto to fiat. Easy enough if you have time and use some services like AdvCash. Read in the mentor gold how you can do that without attention from the tax freak.
Why do you need to have this whole amount in cash?
Let us assume you make it to Turkey by car. I cannot see much benefit to transform all your crypto back to cash there and then after 3months you have to pack up and leave again.
Maybe in Turkey you might just need like 30k cash for having a year living. Just cash that one out with cards, meetups etc.
And maybe who knows your rest︀ of 170k in bitcoin will triple over the next couple of years. (cash most probably︁ will never do that)
Let us assume you make it to Turkey by car. I cannot see much benefit to transform all your crypto back to cash there and then after 3months you have to pack up and leave again.
Maybe in Turkey you might just need like 30k cash for having a year living. Just cash that one out with cards, meetups etc.
And maybe who knows your rest︀ of 170k in bitcoin will triple over the next couple of years. (cash most probably︁ will never do that)
Have you even heard of cash&carry?!
200k is petite in that regard, biggest issue is finding︀ someone willing to even consider it.
or inserting the cash into banking channels for a︁ fee and then swapping them for crypto through an swap desk.
Transferring the funds through︂ hawala to your exit destination.
Having the funds inserted into banking channels and then purchase︃ gold/silver, resell ownership certificates and have the sum sent by wire to your bank coordinates︄ or convert them for crypto within the same company and sell it for cash in︅ smaller quantities frequently or find a modest purchaser.
In any case people might charge 15-25%︆ depending on the mechanism.
200k is petite in that regard, biggest issue is finding︀ someone willing to even consider it.
or inserting the cash into banking channels for a︁ fee and then swapping them for crypto through an swap desk.
Transferring the funds through︂ hawala to your exit destination.
Having the funds inserted into banking channels and then purchase︃ gold/silver, resell ownership certificates and have the sum sent by wire to your bank coordinates︄ or convert them for crypto within the same company and sell it for cash in︅ smaller quantities frequently or find a modest purchaser.
In any case people might charge 15-25%︆ depending on the mechanism.
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