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Recent content by Kadinger

  1. K

    Can't provide proof of origin?

    I will send you tomorrow a pm from my other acc where I can. For the lawyer part: I used the last week to dig deeper in what he planed and made some researches. For now, it’s still the best solution I see. For your interested: I don’t plan to give up my German passport. Since the beginning of...
  2. K

    Can't provide proof of origin?

    Had the appointment with my attorney. Don’t want to write in public what we talked about. Can you send me a pm?
  3. K

    Can't provide proof of origin?

    Not true at all... First of all the new reg. is not in place atm. Second, there is no limit at all for purchases between individual persons. So still possible to buy a car for 100k in cash (as long as you find someone who is accepting that much cash...). But the bank have to report a cashin by...
  4. K

    Can't provide proof of origin?

    Depending. When you have proper documentation and talk with the bank in advance its possible - again depending on the bank. Notary is not asking for SoF unless its not a bank transfer (which is the only option to pay for a real estate since last year.
  5. K

    Can't provide proof of origin?

    I would like to put the amount that brings me a return of around 150k per year after inflation and taxes into real estate (long-term and holidays respectively) and ETFs, the rest in crypto. In my opinion, the countries that are in question here are Croatia, Cyprus, Montenegro and Spain. With...
  6. K

    Can't provide proof of origin?

    Exactly. I would actually have liked to switch between ETH and BTC more frequently, but didn't because of the holding period. I also hold some bulls**t like IOTA with a current value of maybe 10k. I used to buy and sell via bitcointalk, sometimes Ebay (it's been a really long time). For...
  7. K

    Can't provide proof of origin?

    It is definitely not up to date. Turkey, for example, does not allow payments with cryptocurrencies. In Thailand, as a foreigner, you need proof that the payment was made from abroad. Apart from the difficult situation of being able to buy real estate as a foreigner. (land ownership) At the...
  8. K

    Can't provide proof of origin?

    Simply wrong... I don't understand how you can make such statements when you have no idea about the legal situation in Germany. First of all, a crypto sale (or coin swap) is considered a "privates Veräusserungsgeschäft" (private sale). Profits must be taxed at your personal income tax rate...
  9. K

    Can't provide proof of origin?

    We are not talking about a few hundred thousand dollars. I have significantly more BTC. How many cars should I buy and sell to create a history? Yes, you can still buy cars from private individuals in cash, but every bank deposit by the seller will result in a demand and that may work a few...
  10. K

    Can't provide proof of origin?

    This is something I've actually been waiting for. I actually made myself a Mentor Gold membership with a new account shortly after my post, but found absolutely nothing useful there and regretted it very quickly. My post there also got the same vague replies as here only without the references...
  11. K

    Can't provide proof of origin?

    Turkey doesn’t allow purchases in btc. Bali not sure but wouldn’t be my first place I want to invest that much… Selling a car and buy btc and sell them multiple times with that source of funds wouldn’t work in the long term. I would be able to liquidate around 100k in not btc related stuff but...
  12. K

    Can't provide proof of origin?

    Its more as 10 BTC, for sure.
  13. K

    Can't provide proof of origin?

    No, I haven't had a bank account for the last 10 years after I was terminated following a withdrawal from a stock exchange. I always spent all my cash in cash or bought BTC again with cash.
  14. K

    Can't provide proof of origin?

    Right, Germany. Unfortunately, I also played with xmr from time to time, and I still hold “dash” somewhat. At times I also sold everything for cash and bought it again later. I also bought some of it later via bitcoin atms, with cash. However, I was very careful never to sell anything within...