cashout

Brief Background: Nationality: Indian, Staying in UAE. I have opened Crypto Trading firm in RAK Freezone recently but not sure if any bank will open my company account. My doubt is i do crypto trading as full time work , so i opened this company to formalize and legally do the stuff but seems...

Hello everyone, I am new to this forum and looking for information. I'm trying to plan my cashout (7 figures) but I'm encountering several big problems. In particular because of the origin of the funds which I cannot give, as there are none. No judgement here, if Im not wrong! (I'll delete...

Hello, the question might sound silly. But it is what it is : ). Basically imagine, you did everything according to the law. Made correct Tax Declaration, could cash out to some crypto friendly banks and could pay your taxes. BUT now it doesn't make sense that the money is sitting on some small...

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...

Hi all! I am in an interesting (but probably common) situation. I have earned some crypto by doing some services on some projects. Of course, there is no evidence of that (so basically I also have no way in which I can show that I have bought some crypto at some point and then made profit). The...

Hey, so I've been researching how to cash out crypto with 0% and in my situation it does look like the Dubai is best and cheapest way to do it. So, my understanding is that formatting company and getting resident visa should be hassle free. The challenge starts when living in UAE and trying to...

does any1 use SpectroCoin? what's your take? does they freeze accounts? and what about their personal IBAN .. who claimed? thnx

From CNBC: LONDON – Cryptocurrency exchange Binance has been banned from operating in the U.K. by the country’s markets regulator, in the latest sign of a growing crackdown on the crypto market around the world. Britain’s Financial Conduct Authority said Saturday that Binance Markets Limited...

Hello everyone! I’ve received Emirates residency and looking for crypto-friendly bank in UAE to set up account. Despite I can provide proof of legality of my crypto and fiat funds there was information that not all UAE banks like transfers to/from cryptocurrency exchanges for whatever reason...

Hey guys, did not find anything via the search option. Good old "mafia style" question...: As payouts/cashouts from casinos and similar online gambling in some countries in europe are tax free or low tax - is there any way to deposit money on such online gambling sites and after to payout to...