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  1. fuorissimo

    Offshore and bank account, to sell crypto: help me

    Hi everyone, I live in Europe. I have about $ 1 million in Litecoin, which I bought in 2014, and I don't want to get caught by the tax authorities. Initially I decided to use this scheme: (1) BVI + NOMINEE DIRECTOR (and POA)> EPB bank account> debit card I would sell the Litecoins through...
    • fuorissimo
    • Thread
    • bvi debit card delaware company formation euro pacific bank kraken litecoin
    • Replies: 11
    • Forum: Offshore Company
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