Cashing out bitcoins

azb1 said:

Can you name them ?
Please

Assets I had in mind at time I have forgotten mate. Damn that was 2018 post you know? conf/(%

P.S Hopefully he did not sell all his Bitcoin when you look at todays price.

Martin Everson said:

Assets I had in mind at time I have forgotten mate. Damn that was 2018 post you know? conf/(%

P.S Hopefully he did not sell all his Bitcoin when you look at todays price.

Thanks for reply.

No problem, I am just curious

Dev Nul said:

This is very concerning. Can anyone else confirm this too? I have been told the opposite earlier.

If I'm a legit citizen of St Kitts, why wouldn't a bank believe me? I don't need to have a company in St Kitts necessarily, my company could be elsewhere but St Kitts is just what I would get reported to by the bank. And I don't have to worry about getting reported to St Kitts as they would do nothing.

Today you don't want to use a bank for this purpose. You want to use an EMI, services like Paysera and Wise are perfect born for such middleman solutions. Faking a company with account at wise to transfer the money to your St. Kitts company and banking facility is not an issue depending on your budget which has to be around 20K euro to get started.

There is no low budget solution nor shortcut to get this setup. But for sure converting crypto to fiat and spend them on investments using an offshore company is one of the best possible options you have in 2022.

When you withdraw money from crypto and you have no evidence of where the crypto comes from, make sure you move them over to a brand new wallet or a wallet that has never been used before.

This can be used to prove that you have only received or own the cryptos that can be seen on your wallet. You should now make sure to make some cheap UK LTDs like also from other countries, make sure they are actually registered companies and addresses. From them you make an invoice that matches the coins you have received.