After reading this forum, my conclusion for using non-CRS/ secret payments".
Use case: would like to make smaller payments like 400 EUR per month.
Receiver has a crypto account and can cash it out easily. I suppose he has KYC for cashing out.
He is in a different country.
Options
1) Prepaid...
Hello guys. I came to Dubai at the beginning of 2023, so have no bank history here. Iam 24 years old and cashed out 3.5m AED worth of crypto at a local exchange and got the money in cash. To buy a property I deposited a total of 2.9m from March 2023 to August 2023 fully in cash. Daily between...
Hi all,
I earn money mostly in cash and am currently looking for a way to deposit this to an offshore bank account while still being able to spend it via online banking/card payments. I am currently looking into starting a Limited Company in Hong Kong as I've heard depositing cash can be done...
Can somebody point me to how to get cash from crypto directly?
I mean p2p, without going through an emi or such.
I suppose I would have to find persons with cash, wanting crypto, being in the same place where I am. But how?
What’s the best EMI for cash withdrawals? The all allow it but often have ridiculous limits (like Revolut has 200 euros/month) and/or will take 2% of your withdrawal.
From lost cities of Hong Kong and native villages of Europe to big cities like New York and Washington DC, the love for cash is common everywhere. The idea that people choose to use cash has been embedded in our society for decades. However, over the years, the United States Civil Forfeiture...
Basically, I want to sell some bitcoins eth xmr, whatever coin you like,
The req is: You must have a danish bank account So I can get the payments instantly,
I am looking to cashout 2-3K $ USD a month,
I am not sending anything big upfront before we have build some kind of trust releation...
Will they accept your 7000 euro and pay them to any account of your choice?
Say I need to send someone in the Netherlands 7000 to his bank account, I only have them in cash and can't go there, would I be able to send them with western union to his bank account?
When I cracked six figures for the first time, I was merely in my late twenties. However, it still feels like it was yesterday; things happened too fast for me. I still sometimes get goosebumps when I think of what a roller coaster ride it has been for me. During the initial days of my journey...
Greetings!
Current situation: EU Citizen - Romania, Nato east flanc, where hot war is about to break ( i think it s a matter of when not if ).
Brick and morter with Physical stores business owner ( with stocks - consumer electronics and jewelry, representing 70% of assets ).
Current...
Now that we've seen to run out of cash soon, which's a big problem for me, what do you have to invest in it, if it's not crypto or stocks? I want to invest them in something I can touch such as Gold, Silver and Diamonds, but I already have. I wondered about art but have no knowledge of it at...
I have just heard an interview where a number of experts have stated that virtually all European countries are developing an "e-currency" - thus it will be over with tax evasion, black money and everything else cash is used to nowadays .
What do you think, is it the end of all the "fun" what...
Hi.
Lets say I have 25K in cash and i want to make it legimate would this work?
I open a company/bank acc offshore and start a website that sells virtual items from games like call of duty or similar through my website , The website will just act as a decoy as I will be purchasing virtual...
What do you think about cash these days? I know some forum members would suggest storing it, some wouldn't.
I have an obvious answer for myself - work it, use it, enjoy it. Because I am not afraid to lose and gain again.
Would you rather keep it in under the pillow?
<..>
If there are...
Sorry if this is the wrong place, but here it goes:
What would be the best (and cheapest) way to withdraw cash? Let say, from Sepa enabled EU based bank/EMI?
Debit cards often have about 2% fee for ATM withdrawals, which is already quite much if you need, let say 5000 euros (whopping 100 euros...