Offshore Bank

NotMillionareyet said:

does anyone here has any about good offshore bank crypto friendly for large amounts individuals

None.

NotMillionareyet said:

and also what is the best virtual cards provider for daily use no KYC

Doesn't exist.

You are following a wrong approach to whatever your goals are.

Try @AlexPCS service for the debit card or the below service

Mentor Group Gold - AD Thread! Thread 'Crypto Private and Confidential Web3 Debit Card (Mastercard) solution'

Sep 12, 2024
Hello folks!

I am offering a Debit Card (Mastercard) to spend all your cryptos.

Features:

➡️Private and Confidential / issued by Hong Kong trustee with proven 30 years track record of activity
➡️Mastercard
➡️Unlimited spending (single transaction limit in the order of $25k+, no limit on number of transactions)
➡️$150k+ monthly ATM withdrawal (even more, it depends on ATM availability)
➡️Physical and contactless
➡️Instant top up with USDT TRC20/ERC20, soon coming other networks and BTC top ups
➡️1% top up fee, 2.5% spending fee, 5% ATM fee (these are maximum fees, can be less, depends on...

• Qzejol
• anonymous debit card avoid taxes crypto
• Replies: 132
• Forum: BitCoin, AltCoins - CryptoCurrency

You are looking for a personal account ?

You are right here. Many people will help you. I personally can recommend @providenceventurer to solve the banking problem. For the cards, we have honest people here, like @SoNewToAllShit who is saving up to 50% in living costs that way:

Post in thread 'NON-KYC Virtual Cards that you can fund with crypto?'

Sep 23, 2024

Freetrade said:

Which one has the lowest fees?

Fees I don't care, I use them for other purpose where I safe 40 - 50% in living costs.

• SoNewToAllShit

In any case, you can read the discussion there, there are some valuable cards posted:
Y

Thread 'NON-KYC Virtual Cards that you can fund with crypto?'

May 6, 2022
Hey Guys,

I was wondering if you have found any non-kyc virtual or physical debit cards that you can fund with crypto?

There are some sites I found in Google where it's $75 for example to buy a VCC loaded with $50 but that's a pretty bad ratio to be honest.

The purpose of these cards would be to buy hosting, pay for advertising spend and random other online purchases

• yomboloz
• crypto non-kyc vcc vcc anonymous
• Replies: 51
• Forum: BitCoin, AltCoins - CryptoCurrency

NotMillionareyet said:

does anyone here has any about good offshore bank crypto friendly for large amounts individuals

Most banks are crypto friendly if you are low risk.

But we would need to know:
- country(ies) of citizenship
- country(ies) of residency (and applicable tax status)
- legitimacy of crypto
- documentation of crypto
- range of amount

to make some kind of recommendation. An Eritrean living in Russia earning his favourite privacy coin by spreading ransomware will find it harder to open such a bank account than a German guy investing his salary into Bitcoin.

There are some banks with a focus on crypto specifically. And there are also some EMIs that can be quite reliable.

It would also be informative to note why you are looking to exchange a valuable scarce asset for a centralized constantly-printed shitcoin like USD or EUR (unless you want to on-ramp but then I presume the phrasing would be different).

Last edited by a moderator: Jan 31, 2025

NotMillionareyet said:

I am looking for something to move crypto across without getting asked where they come from not large amounts tho

You first said large amounts.
Anyway banks=kyc, no way around this.

NotMillionareyet said:

it's around 20-50k I don't know Johnny tbh you gonna consider it large or not? any ideas tho? thanks in advance

Palau ID (MAKE SURE YOU USE YOUR REAL NAME ;)) + UltimoPay

This one works great too but I did get rejected for a few transactions, you only need a passport scan to apply (which you can borrow from one of your cousins who kinda looks like you but is a completely different person OF COURSE) hap¤#"

Your friends/relatives can also open multiple EMI accounts and help you with small amounts.

rss said:

Palau ID (MAKE SURE YOU USE YOUR REAL NAME ;))

What's the reason for this?

NotMillionareyet said:

Do you know some reliable EMI whois crypto friendly

Vivid, Trastra, iCard, P100, Credits have crypto integrated directly and are crypto-friendly overall.

Revolut, Payz, other mass-market EMIs or neo-banks are also usually fine with it in smaller doses.

rss said:

Palau ID (MAKE SURE YOU USE YOUR REAL NAME ;)) + UltimoPay

This one works great too but I did get rejected for a few transactions, you only need a passport scan to apply (which you can borrow from one of your cousins who kinda looks like you but is a completely different person OF COURSE) hap¤#"

I think you should explain a bit about what this ID is supposed to be used for so that OP can understand it. The thread is posted in Mentor Group Gold, where we prefer clear and precise answers if one chooses to post, which, of course, we appreciated yesterday.

@daniels27 Promoting other forum members who choose not to upgrade their account to Mentor Group Gold, even though they are getting clients from the forum, is discouraged for many reasons.

NotMillionareyet said:

Do you know some reliable EMI whois crypto friendly

The usual Zen, Bunq, etc. but other people have different opinions on them. Better to go unnoticed and pass through exchanges that offer a personal iban, such OKX, KuCoin etc, so that you can use any emi you like without worrying about them being crypto friendly.

JohnnyDoe said:

The usual Zen, Bunq, etc. but other people have different opinions on them.

if you don't have other options available for your business they are good. Personally Zen declined my application :(

rss said:

Palau ID (MAKE SURE YOU USE YOUR REAL NAME ;)) + UltimoPay

This one works great too but I did get rejected for a few transactions, you only need a passport scan to apply (which you can borrow from one of your cousins who kinda looks like you but is a completely different person OF COURSE) hap¤#"

Yes i have such an ID but they ask for an address in Palau if i want to order the debit card which i dont have. How did you do it? Thanks