How might a global nomad and US citizen off-ramp $1,000,000 or more in cryptocurrency without a source of funds?
US citizen off-ramping
- Thread starter AmazingUser
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As a US citizen, I think you'll have a hard time finding anyone willing to help you "under the table." You might want to check out the link below, there are some solid suggestions on how to approach it properly.
L
Thread 'Crypto SoF documents'
Dec 26, 2024
Let's say I want to open an account in a crypto bank or private bank in CH/LI.
I bought BTC in 2016 for 350$, sold for 700$, bought again at 4000$, and then did a shitload of stuff which are harder to track, defi, multiple exchanges, lost money, lost crypto, gained crypto again, etc, etc.
BUT I have a purchase receipt for like 20 BTC in 2016.
Can I just show that receipt to Frick/Sygnum/Anima, and then deposit 10 BTC with them ?
Or sell the 10 BTC for fiat at Kraken, then transfer to a non-crypto private bank in CH/LI, and show them the purchase receipt and the sale receipt ?
Will...
There are also several service providers here on OCT who specialize in this kind of thing. Might be worth reaching out to a few of them.
L
Thread 'Crypto SoF documents'
Dec 26, 2024
Let's say I want to open an account in a crypto bank or private bank in CH/LI.
I bought BTC in 2016 for 350$, sold for 700$, bought again at 4000$, and then did a shitload of stuff which are harder to track, defi, multiple exchanges, lost money, lost crypto, gained crypto again, etc, etc.
BUT I have a purchase receipt for like 20 BTC in 2016.
Can I just show that receipt to Frick/Sygnum/Anima, and then deposit 10 BTC with them ?
Or sell the 10 BTC for fiat at Kraken, then transfer to a non-crypto private bank in CH/LI, and show them the purchase receipt and the sale receipt ?
Will...
- lili247
-
crypto
sof
- Replies: 27
- Forum: Offshore Bank & EMI Accounts
There are also several service providers here on OCT who specialize in this kind of thing. Might be worth reaching out to a few of them.
turmpy said:
As a US citizen, I think you'll have a hard time finding anyone willing to help you "under the table." You might want to check out the link below, there are some solid suggestions on how to approach it properly.
L
Thread 'Crypto SoF documents'
Dec 26, 2024
Let's say I want to open an account in a crypto bank or private bank in CH/LI.
I bought BTC in 2016 for 350$, sold for 700$, bought again at 4000$, and then did a shitload of stuff which are harder to track, defi, multiple exchanges, lost money, lost crypto, gained crypto again, etc, etc.
BUT I have a purchase receipt for like 20 BTC in 2016.
Can I just show that receipt to Frick/Sygnum/Anima, and then deposit 10 BTC with them ?
Or sell the 10 BTC for fiat at Kraken, then transfer to a non-crypto private bank in CH/LI, and show them the purchase receipt and the sale receipt ?
Will...
There are also several service providers here on OCT who specialize in this kind of thing. Might be worth reaching out to a few of them.
Click to expand...
Possible to name some names?
As a US citizen, I think you'll have a hard time finding anyone willing to help you "under the table." You might want to check out the link below, there are some solid suggestions on how to approach it properly.
L
Thread 'Crypto SoF documents'
Dec 26, 2024
Let's say I want to open an account in a crypto bank or private bank in CH/LI.
I bought BTC in 2016 for 350$, sold for 700$, bought again at 4000$, and then did a shitload of stuff which are harder to track, defi, multiple exchanges, lost money, lost crypto, gained crypto again, etc, etc.
BUT I have a purchase receipt for like 20 BTC in 2016.
Can I just show that receipt to Frick/Sygnum/Anima, and then deposit 10 BTC with them ?
Or sell the 10 BTC for fiat at Kraken, then transfer to a non-crypto private bank in CH/LI, and show them the purchase receipt and the sale receipt ?
Will...
- lili247
-
crypto
sof
- Replies: 27
- Forum: Offshore Bank & EMI Accounts
There are also several service providers here on OCT who specialize in this kind of thing. Might be worth reaching out to a few of them.
Click to expand...
Possible to name some names?
Yes, @providenceventurer could be a choice. He was US citizen too before he got rid of it. Otherwise, @Fred could be another option. Depends a bit on how you want to solve the US tax part. What you want to tell them how the money came into existence?
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