
Phyrex|May 26, 2025 14:15
In fact, I have a summary that it is the most compliant and secure way to withdraw funds, but the cost is not cheap. It is to obtain a third-party country identity, which does not necessarily require permanent residency or a passport. A work visa is also acceptable because in some countries, after joining the work visa, one becomes a local tax resident without joining the CRS system.
Secondly, some countries and regions are allowed to sell cryptocurrencies in compliance, and the fiat currency obtained after sale can also be directly deposited into local banks, even if the amount is not very large.
After entering the local bank, if there is a demand, it can be legally and compliantly transferred to the country or region where you need it. For example, if you have family in a certain country, you can legally and compliantly transfer your legal income to your family. Of course, for some countries or regions that do not have capital gains tax or gift tax, this is more suitable.
For some countries and regions with foreign exchange controls, controlling the pace is enough. This plan will not trigger tax issues and is legal and compliant, making it almost impossible to freeze cards.
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