How to get a large amount of cash to Spain?

[nexusblue]

Hey I'm looking to get around 300-400k Euros to a Spanish island (don't have any accounts in Spain).
I have proof of funds etc. however transporting it myself via plane seems risky as authorities might seize it despite documents and it could take weeks or months to get it back.
Crypto to cash would also be an option if someone knows an OTC contact that can handle such a sum.
Or any cash delivery services from another European country that someone can recommend (e.g. from Austria or Switzerland) that deals with customs etc.
Bitcoin ATMs are existent but limits are way too low and would take a long time.
Any ideas or contacts someone?

 

[lagloriacubana]

Why do you need cash? You can't really use much anyway: https://sgmlegalspain.com/spains-rules-and-limits-on-cash-payments/

Do you want to deposit it to some sort of account?

 

[greenline]

Hey I'm looking to get around 300-400k Euros to a Spanish island (don't have any accounts in Spain).
I have proof of funds etc. however transporting it myself via plane seems risky as authorities might seize it despite documents and it could take weeks or months to get it back.
Crypto to cash would also be an option if someone knows an OTC contact that can handle such a sum.
Or any cash delivery services from another European country that someone can recommend (e.g. from Austria or Switzerland) that deals with customs etc.
Bitcoin ATMs are existent but limits are way too low and would take a long time.
Any ideas or contacts someone?

money laundry

 

[lagloriacubana]

money laundry

*Laundering Lets wait for @nexusblue to reply before you throw such big words @greenline - just because our communist overlords call something bad doesn't mean cash is inherently bad.

 

[nexusblue]

As mentioned I have proof of funds. If I would like to launder money I guess I would not have them. Sure they could be fabricated but they aren't in my case believe it or not Cash is intended for a property purchase. A seller is making me a good deal if I pay part by cash. What he intends to do with that cash I don't know. I know of the official limits for cash transactions in Spain and risks involved. Not saying I will definitely do it this way with cash payment, but exploring the options at the moment and first step would be to see how I would actually be able to get that cash to Spain. So if anyone has some good ideas please share.

 

[void]

boat

 

[lagloriacubana]

There are otc desks in Barcelona who all require KYC, which in your case should be ok. But you mentioned islands. Mainland islands or Tenerife?

 

[forward]

As mentioned I have proof of funds. If I would like to launder money I guess I would not have them. Sure they could be fabricated but they aren't in my case believe it or not Cash is intended for a property purchase. A seller is making me a good deal if I pay part by cash. What he intends to do with that cash I don't know. I know of the official limits for cash transactions in Spain and risks involved. Not saying I will definitely do it this way with cash payment, but exploring the options at the moment and first step would be to see how I would actually be able to get that cash to Spain. So if anyone has some good ideas please share.

if if it's a deal breaker to pay with cash, you can buy crypto in the exchange office or p2p (you need to know the broker tho), and then cash it out from stable coin back to cash

but if your seller is willing to accept cash, insist on the crypto - it would be easier for you.

another thing is that you would probably be scammed if you give the money for the exchange of the property because you can't pay that much in cash in Spain To have a legit RE deal.

 

[GPT]

Hey I'm looking to get around 300-400k Euros to a Spanish island (don't have any accounts in Spain).
I have proof of funds etc. however transporting it myself via plane seems risky as authorities might seize it despite documents and it could take weeks or months to get it back.
Crypto to cash would also be an option if someone knows an OTC contact that can handle such a sum.
Or any cash delivery services from another European country that someone can recommend (e.g. from Austria or Switzerland) that deals with customs etc.
Bitcoin ATMs are existent but limits are way too low and would take a long time.
Any ideas or contacts someone?

OTC in Switzerland nowadays also requires KYC

 

[vehzag]

As mentioned I have proof of funds. If I would like to launder money I guess I would not have them. Sure they could be fabricated but they aren't in my case believe it or not Cash is intended for a property purchase. A seller is making me a good deal if I pay part by cash. What he intends to do with that cash I don't know. I know of the official limits for cash transactions in Spain and risks involved. Not saying I will definitely do it this way with cash payment, but exploring the options at the moment and first step would be to see how I would actually be able to get that cash to Spain. So if anyone has some good ideas please share.

Which city? You can plum me if you want