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  1. N

    How to get a large amount of cash to Spain?

    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...
  2. L

    [Question] FTX Distribution Issue

    Long story short, I got caught on FTX bankruptcy, I'm on the non-convenience class so later next year I should be receiving approximately 60-90% of the claim, and the remaining 53-83% after months/years in probably smaller quantities. I live in a western european country, taxmen are not aware...
  3. Z

    Banking Solution w/ Masking

    Hi Folks- (apologies if this is posted in the wrong section. I wanted to post in the questions forum but that section didn't show up as a possible option. If another section is more appropriate, please move) In the imminent future (as soon as I get this figured out really), I'd like to make...
  4. B

    Made a HUGE mistake in my life, Need Serious Advice (long post warning)

    Backstory Okay here goes, hi guys so I'm in a bit of a situation and would appreciate any input at this point. It's a bit long but I want to give you the entire story. If you don't want to spend too much time reading just skip to the "TLDR : Course of Action" section at the end. I'm from...
  5. M

    To change my Wise address yes or no

    So very silly questions but I only can ask this stuff here... I have this Wise account that have an old address of a friend in London as I received the card there and then never change it because Wise never asked me for anything. I am now in South America and I use the card here. Should I change...
  6. F

    Question Thread post not visible, no status update, help?

    As I asked for my disapperead thread, my asking thread was also deleted and I just got this notification: Your thread Question I made a thread post and it was not posted, can not find it and no notification about the status, help? was deleted. Reason: There is a reason for why a post or thread...
  7. J

    Panamanian Company with Cyprus bank Account??? Help!!!

    HI Everyone I am new to this world of offshore corporations and everything here, I really like this topic and I have basically learned a bit by myself. So the situation is this, Me and my dad we opened a company in panama, he is a panamanian citizen by naturalization . I am not. I currently...