high 6 figure crypto holdings - make it useable - EU resident

[pinto888]

Hi!

I have a 6 figure - 7 figure crypto portfolio. The funds are received from customers that usually use legit sources to buy that crypto (if that even matters). The business itself is not legal.

-I have no source of funds (as its not a legal business)
-My crypto is split up on different hardware wallets
-I use payment providers / direct transfers to obtain those funds to my wallet.
-I have mid 6 figure net worth that is onshore, and “clean” money, taxed.

My goal is to make those funds useable. I’m ready to pay taxes, lower taxes/no tax is preferred.

By useable I mean that I can use that crypto to buy real estate, invest and so on.

What offshore “setup” would be good for me? jurisdiction, bank jurisdiction…


I’m a newbie, any help is appreciated, and I’m considering buying the upgrade since im badly informed in this area.

(My english isnt the best, im aware, and the description is vague. feel free to ask more details)

 

[pinto888]

EDIT:
of course privacy is very very important to me. I’m ready to pay in order to not slip up, to not stand out!

 

[daniels27]

You mean you want to use an offshore company for the money laundering?

I think @nurredon can help you with that. You could for example invest in Altery in crypto and then sell the shares back to nurredon and he can then help you cash out. Otherwise I think there are a few others here who could maybe help.

 

[pinto888]

You mean you want to use an offshore company for the money laundering?

I think @nurredon can help you with that. You could for example invest in Altery in crypto and then sell the shares back to nurredon and he can then help you cash out. Otherwise I think there are a few others here who could maybe help.

Well,
My initial plan was to go the “hard” route, setting up an offshore company, bank etc. and maybe even operating legal, and then introducing the illegal crypto funds. Like a company where I accept crypto, and the illegal crypto would be the money im receiving from my customers, mixing it with legal funds (if the business would be successful)

It’s important to know that im not in an urge, I want to be safe and have absolutely 0 risk, and im ready to invest money for that.