Recent content by hlepic211

Run while you still can. I once bought a car from a German friend and they blocked his account because I've sent the funds from Liechtenstein (sent them all SoF docs etc). Took him 8 months to get the funds back and he ended up getting his account closed for no reason. Btw the bank was Commerzbank.

Most of the trading pairs with volume are vs /USDT Easily solved by providing non-EU residence proof.

It all comes down to money. They have to spend extra to do the due dilligence and all that compliance bs + always under scrutiny because they accept for example Russian nationals. That's why it has to be worth it for those companies and that's why if you are HNWI they can accept you even with...

The CEO will get run over by a car the next day if they open an account to someone from these countries. Welcome to reality.

Main problem of you guys getting robbed is looking for hookers at 3 am at some shitholes. Change your lifestyle. And do boxing and gym of course as a part of this new lifestyle and no one will bug you.

+1000 this. What if France says you need to go to war, will you? With 10m on hand it's sure worth it to spend 100-200k for a neutral passport and hopefully you won't need to use it

1) Your tax declarations before you moved to Dubai 2) Transfer receipts of your first crypto purchases 3) Your statements from crypto exchanges

it was too easy to relocate, pay 0% tax, do your crypto cashouts and launder everything through property purchases. Now people realize they are stuck there without any legit SoF and running to other countries or at least planning to. Lol at how quickly the tables turned.

Technically yes, but depends on your citizenship and if you plan to keep/have ties to the country.

You guys don’t get it. 1) You can do the property thing in Dubai or wherever, but once you start moving the funds to another jurisdiction or sometimes try to purchase something in the same jurisdiction you need the FULL history and supporting documentation (most asked question - Provide...

You're talking about the PDF file. Just make sure you print and scan the file after you photoshop it (to remove metadata) and you're good.

Any bank (including crypto-friendly) wants SoF docs. If you don't have SoF docs you can't just send a wire from Kraken for 1m$. Solution - photoshop your SoF according to the wallets you find and transactions on them or incorporate and find someone you can invoice (send them USDT-> get EUR to...

Because there’s nowhere to run. Your choices are: 1) Latam (monkeys and crime) 2) UAE (authoritarian barbie castle in a desert) 3) Asia (stuck in 17th century maybe except for Singapore which is expensive 4) US (cowboys, wokeness, crime and fat people) 5) AU & NZ (guess) Maybe El Salvador in 50...

1 day a year. The local lawyers will advise you to only make sure you don't become a tax resident somewhere else.

It doesn't matter, Gibraltar is still the cheapest and zero-headache option where you can have tax residency which is legit and they don't stamp your EU passport when you enter/exit.