JOHNNY DOETHE LIFE WHISPERER

US citizen off-ramping

AmazingUser

replies
4
views
365
AmazingUserNew memberAuthor
Joined
Jun 2025
Messages
4

#1

How might a global nomad and US citizen off-ramp $1,000,000 or more in cryptocurrency without a source of funds?

turmpyActive Recruit
Joined
Mar 2024
Messages
125

#2

As a US citizen, I think you'll have a hard time finding anyone willing to help you "under the table." You might want to check out the link below, there are some solid suggestions on how to approach it properly.

There are also several service providers here on OCT who specialize in this kind of thing. Might be worth reaching out to a few of them.

AmazingUserNew memberAuthor
Joined
Jun 2025
Messages
4

#3

Possible to name some names?

daniels27Complete Moron
Joined
Aug 2023
Messages
4,547

#4

Yes, @providenceventurer could be a choice. He was US citizen too before he got rid of it. Otherwise, @Fred could be another option. Depends a bit on how you want to solve the US tax part. What you want to tell them how the money came into existence?

alpakiwiActive Recruit
Joined
Dec 2016
Messages
102

#5

I own with another partner an OTC desk (we on-ramp/off-ramp $40M a month) and we can help with this. I also happen to co-own an EMI :)

More in Mentor Group Gold

All 1,017 threads

  1. Diamonds as investment!

    Houdini · 7 replies · last 2 Sep 2025

  2. THE 2025 ZERO-TAX RESIDENT’S PLAYBOOK FOR AN ESTONIAN OÜ

    ActionMan · 5 replies · last 24 Aug 2025

  3. You need a real address and director for a UK LTD?

    JohnLocke · 51 replies · last 15 Aug 2025

  4. CRS reporting of vIBAN?

    polka · 2 replies · last 14 Aug 2025

True power moves in silence.

Begin application