JOHNNY DOETHE LIFE WHISPERER

Crypto cashout in Gibraltar in 2025?

WorldCitizen99

replies
3
views
237
WorldCitizen99Active RecruitAuthor
Joined
Jun 2022
Messages
223

#1

-Assuming the crypto cycle continues as it has for the last decade, I plan to cash out most or all of my crypto in Q3, Q4 of 2025 (I hold most of the assets personally, with a small amount in a company - ignore the company assets for the purposes of this thread)
-I would like to apply for Cat 2, HNWI prgram in Gibraltar
-If my crypto is included in my net assets, I will satisfy the 2M GIP requirement

Q1: Anyone know how Gib assesses crypto assets in the 2M GIP requirement?

Q2:Any issues you can foresee with:
A)opening a personal account at one or more big crypto exchanges, e.g. Kraken, Binance as a Gib resident
B)converting crypto to USDT upon selling it (the main asset I have is only available a USDT trading pair) - can Gibraltar residents transact in USDT? (for example Canadians cannot, and some exchanges have removed USDT from their exchanges for EU residents as per MiCA regs e.g. OKX)
C)converting USDT to fiat in large amounts - up to 7 figures - specific banks or EMIs that are low-risk for being frozen, also advice about amounts per transfer and frequency of transfers

Many Thanks in advance!

W.C.

WellingtonHigh-Ranking Operative
Joined
Nov 2020
Messages
3,599

#2

Why on earth would you want to live on the rock ?

WorldCitizen99Active RecruitAuthor
Joined
Jun 2022
Messages
223

#3

wellington said:

Why on earth would you want to live on the rock ?

There is actually no legal physical presence requirement in the legislation for the HNWI program. In my case, the economics of living there for a few months and renting an apartment for 2,000 GBP/mo for a year make sense

loryRecognized Voice
Joined
Jul 2020
Messages
863

#4

there is a good guy here on OCT that can help you with all of it in a fraction of time. @JohnnyDoe he does not advertise the service but he can help you to cash out your crypto silence.

More in Request Help!

All 524 threads

  1. Offshore structure setup

    Stafford · 12 replies · last 10 Sep 2025

  2. Need to offramp very old (no SOF) crypto to buy house ES

    JohnnySilverhand · 22 replies · last 24 Aug 2025

  3. Payoneer alternative for better privacy for Serbian freelancer?

    argo · 3 replies · last 19 Aug 2025

  4. flexible accountants

    movin3wheeler · 11 replies · last 18 Aug 2025

True power moves in silence.

Begin application