JOHNNY DOETHE LIFE WHISPERER

Crypto cashout

Joukilop

replies
7
views
337
JoukilopNew MemberAuthor
Joined
Mar 2024
Messages
33

#1

Hello everyone,

I would like to ask you a few questions because probably a few people here must be in my situation in this forum :rolleyes:ange¤%&

I am currently preparing my crypto exit. But I have no proof of funds. Literally, I can't give any. (You can imagine why) damn_(

Do you have any ideas or strategies to be able to make my cashout?

I'm currently looking into the Dubai solution, but how do I go about it? I saw that we could exchange our crypto for cash, and then deposit this cash in the bank? But this doesn't seem feasible to me given the amount, the bank will inevitably have a red flag if so much money is transferred in cash, right? Or does she close her eyes?
If this is feasible, what is the maximum amount respected?
I saw that we could also go through real estate purchased in crypto, and then simply resell it (after how long)?

If anyone has been in my situation, I will gladly listen to your testimonies.

-------
I personally tried with private banks (EU) accompanied by several lawyers, nothing worked.

My long-term goal is to have all of this amount in a European bank account.

In exchange for your help, I will happily accompany you for a few hours on crypto coding. coo-:!y

thanks everybody

cryptotreeNew Member
Joined
Oct 2021
Messages
56

#2

The options available wouldn't be completely legal, but many people in your situation use it. It can be done via real estate but when you sell it later on there might be questions from the bank. You could aswell set up a company and send invoices in exchange for crypto, depending on the jurisdiction you would pay taxes though. There is a lot of different ways already discussed on the forum.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#3

How much is the EXIT sum ?

WellingtonHigh-Ranking Operative
Joined
Nov 2020
Messages
3,599

#4

Joukilop said:

Hello everyone,

I would like to ask you a few questions because probably a few people here must be in my situation in this forum :rolleyes:ange¤%&

I am currently preparing my crypto exit. But I have no proof of funds. Literally, I can't give any. (You can imagine why) damn_(

Do you have any ideas or strategies to be able to make my cashout?

I'm currently looking into the Dubai solution, but how do I go about it? I saw that we could exchange our crypto for cash, and then deposit this cash in the bank? But this doesn't seem feasible to me given the amount, the bank will inevitably have a red flag if so much money is transferred in cash, right? Or does she close her eyes?
If this is feasible, what is the maximum amount respected?
I saw that we could also go through real estate purchased in crypto, and then simply resell it (after how long)?

If anyone has been in my situation, I will gladly listen to your testimonies.

-------
I personally tried with private banks (EU) accompanied by several lawyers, nothing worked.

My long-term goal is to have all of this amount in a European bank account.

In exchange for your help, I will happily accompany you for a few hours on crypto coding. coo-:!y

thanks everybody

In exchange for your help you will be charged with conspiracy to launder the proceeds of a crime - that's what this post reads like.

SolsOffshoreCorpTalk moderator
Joined
May 2019
Messages
6,542

#5

Joukilop said:

I am currently preparing my crypto exit. But I have no proof of funds. Literally, I can't give any. (You can imagine why) damn_(

It's best if we don't have to imagine.

Size and risk will make all the difference here.

JoukilopNew MemberAuthor
Joined
Mar 2024
Messages
33

#6

JohnLocke said:

How much is the EXIT sum ?

7 digits almost 8 digits

JohnnyDoeSchrödinger‘s guy
Joined
Jan 2020
Messages
10,049

#7

There are ways to do that, dm me.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#8

I think you will do fine if you contact some people around here in private.

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