Please let us know what banks open accounts for you in the future, so we know what banks to avoid. Thanks!Applied via Shared Value Residency
Please let us know what banks open accounts for you in the future, so we know what banks to avoid. Thanks!Applied via Shared Value Residency
Of course, I will immediately send a copy of the permit to all the banks I use and contribute to make the great West Russia-freePlease let us know what banks open accounts for you in the future, so we know what banks to avoid. Thanks!
You can easily do this with crypto.3) Funds have to have source of Wealth -> i pointed out its almost impossible to move funds into Russia, let alone out of your own country, for one the limit of carry is 10k i remarked that if you tried to withdraw in cash 2,000 x from the bank the bank manager will be drilling into what for and why, and you'd likely be flagged, let alone multiple x,xxx over time, or even one large withdrawal, and that's cash, now how do you transfer that into Russia and in What currency, i then pointed out you could do it via Bank to HK from HK to Shanghai from Shanghai to Moscow using the current system that is jerry rigged up, but can you imagine the bank(s) questions when all of a sudden you are transferring a couple of hundred k to Hong Kong when there's no history of association previously and the likely freezes or heightened security, and with the fees 5%, lastly i said crypto but then you'd be hit with tax in Russia, likewise imagine trying to display all / track this source of wealth over those multiple jumps and hoops and conversions and proving it when in Russia where they can literally willy nilly seize it
Read my part about Taxes on that in Russia.You can easily do this with crypto.
It applies to profits. There is no profit if you buy USDT in your country and sell on Russia.Read my part about Taxes on that in Russia.
In Russia, the taxation of cryptocurrency depends on whether the individual or entity is engaged in personal transactions or business activities involving digital assets. As of 2024:
- For Individuals:
- A 13% personal income taxis applied to profits from cryptocurrency transactions. This tax is only due when the cryptocurrency is converted into fiat currency
Fiat is defined as Roubles. So USDC *(crypto)* -> Roubles = 13% ++
Same approach taken in many countries such as Thailand, india etc, they don't consider stablecoins as 'fiat' legally.
Plus moving USDC/USDT into Russia would be violating sanctions for the person transferring their wealth as they'd be interacting with sanctioned entities.
You’ll have to prove that - and you’ll also be committing sanctions violations (second point) as you will be interacting with sanctioned entitiesIt applies to profits. There is no profit if you buy USDT in your country and sell on Russia.
The difference between you and the Putin-lovers here, is that you are speaking from actual experience, while the Russia-lovers here live outside of Russia and don't have a nickel invested in Russia.
Talk is cheap. Actions cost money. And people are always voting with their feet - money, and people only flee one way - from the East/BRICS to the West.
There are NO mutes in prison! EVER!You’ll have to prove that - and you’ll also be committing sanctions violations (second point) as you will be interacting with sanctioned entities
Just to add additional context.
From a generic Western perspective, citizens of Western countries who transfer money or cryptocurrency into Russia, especially during the current sanctions regime, could face several legal and financial consequences. Here’s how it might unfold:
1. Violation of Sanctions Regulations
- Interacting with Sanctioned Entities: Most Western countries, including the U.S., EU, and the UK, have imposed sanctions against Russian financial institutions, businesses, and individuals. Any transfer of funds, whether cryptocurrency or traditional money, into Russia through sanctioned entities (such as banks or exchanges) could violate these sanctions. Violating these rules could result in significant penalties. For instance:
- U.S. Penalties: The U.S. Treasury’s Office of Foreign Assets Control (OFAC) imposes hefty fines, and in extreme cases, individuals could face criminal prosecution with potential prison time for willful violations of sanctions laws.
- EU Penalties: European countries enforce similar sanctions, and violations can lead to asset freezes, fines, or other enforcement actions
2. Maintaining Assets in the West
- Asset Freezing and Seizure: Any assets still held in Western jurisdictions (e.g., bank accounts, property, or investments) could be subject to freezing or confiscation if authorities discover that the individual has violated sanctions by transferring funds into Russia. The legal systems in countries like the U.S., UK, and across the EU give authorities the power to seize assets connected to sanctioned violations, and these assets might be difficult or impossible to reclaim
3. Post-War and Post-Sanction Repercussions
- Legal Consequences After Sanctions Lift: If the individual were to attempt to return to their home country or another Western country after the war and sanctions end, they could still be held accountable for prior violations. Sanctions violations are often prosecuted retroactively, meaning they might face investigation or legal action even after sanctions are lifted. This could include:
- Fines or penalties for past violations.
- Criminal charges if the violations were willful and significant.
- Restrictions on travel or further business dealings due to their prior sanctions breaches
4. Dual Residency and Citizenship Issues
In summary, any Western citizen violating sanctions by transferring crypto or money into Russia risks significant penalties, including asset seizures in their home country, potential fines or imprisonment, and long-term legal issues, even after sanctions lift.
- Complications with Dual Residency/Citizenship: Holding residency in Russia while still being a citizen of a Western country complicates things. Even if they are residing in Russia under a visa or residency permit, they remain subject to the laws of their home country. If that country has sanctions against Russia, maintaining business relationships or engaging in financial transactions with sanctioned entities violates home-country laws, which could trigger legal action against them in absentia
______
Which comes back to = its a gimmick
If Russia was serious they'd offer immediate citizenship.
If a emigrating person was serious they'd take up that citizenship and renounce their existing immediately, they won't likely be able to return to the West (digital curtain?) either way.
----
Give me Zimbabwe, Kenya, Botswana any day where i am void of the craziness of the West and am not castrating myself to life looking at *Igor.
*at my table the other evening for Octoberfest, there was some Russians, odd how they all look the same lol
those who go there will be a potential exchange fund in the futureList of countries that impose non-traditional views (relevant for the visa) :
1. Australia
2. Austria
3. Albania
4. Andorra
5. Bahamas
6. Belgium
7. Bulgaria
8. United Kingdom (including British Crown dependencies and British Overseas Territories)
9. Germany
10. Greece
11. Denmark
12. Ireland
13. Iceland
14. Spain
15. Italy
16. Canada
17. Cyprus
18. Latvia
19. Lithuania
20. Liechtenstein
21. Luxembourg
22. Malta
23. Micronesia
24. Monaco
25. Netherlands
26. New Zealand
27. Norway
28. Poland
29. Portugal
30. Republic of Korea (South Korea)
31. Romania
32. San Marino
33. North Macedonia
34. Singapore
35. Slovenia
36. United States of America
37. Taiwan
38. Ukraine
39. Finland
40. France
41. Croatia
42. Montenegro
43. Czech Republic
44. Switzerland
45. Sweden
46. Estonia
47. Japan
Can you back it up with any sources ?those who go there will be a potential exchange fund in the future
He means that you will be caught for communicating with residents of unfriendly counties and then exchanged in a prisoner exchange with spies.Can you back it up with any sources ?
I know what he means . But I want to hear his reasoning . But communicating with residents of unfriendly countries is no crime . A lot of Russians have relatives in these countries and especially in the Baltic countries . They still have a rule of law . Just mind your own business and don't be an activist regarding the war in Ukraine . If they want some prisoners for a exchange , they will just take the opposition liberals . The west goes crazy after them .He means that you will be caught for communicating with residents of unfriendly counties and then exchanged in a prisoner exchange with spies.
I lived there for many yearsCan you back it up with any sources ?
There is no lawI know what he means . But I want to hear his reasoning . But communicating with residents of unfriendly countries is no crime . A lot of Russians have relatives in these countries and especially in the Baltic countries . They still have a rule of law . Just mind your own business and don't be an activist regarding the war in Ukraine . If they want some prisoners for an exchange , they will just take the opposition liberals . The west goes crazy after them .
I lived there for many years
So you aren't able to assemble a decent car (before the war Russians imported Western cars, now they are importing Chinese ones) but nevertheless call someone who invented automotive conveyor a century ago stupid. Nothing wrong with that at all.
China will decimate all car manufacturers in time to be honestSo you aren't able to assemble a decent car (before the war Russians imported Western cars, now they are importing Chinese ones) but nevertheless call someone who invented automotive conveyor a century ago stupid. Nothing wrong with that at all.
they probably interviewed like 1000 people and chose interviewers that said such things. Or maybe they are paid actors. It's all a show. Trying to show to Americans how bad Russia is and create conflict so that they get distracted and don't fight the satanic elites that exploit them. Of course the same other way around, in Russia, constant threat, spies are hiding under your bed! I wish people were not that stupid and would not allow themselves to be played around like this.So you aren't able to assemble a decent car (before the war Russians imported Western cars, now they are importing Chinese ones) but nevertheless call someone who invented automotive conveyor a century ago stupid. Nothing wrong with that at all.