Cash out crypto out of Europe

[Alutra]

A client has a substantial amount of crypto in a centralized EU wallet (bitcoin and Solana). He is Italian and Spanish with doable citizenship but resident in Spain and subscribed to AIRE (association italian residents abroad).
He would like to cash out the money and not being traced. How can he do it? Can he do the operation in Dubai? What you recommend? Many thanks for your insights.

 

[Anonium]

What is the planned destination for the funds, a bank account or cash ?

 

[Alutra]

Bank account

 

[wellington]

*Unexplained Wealth Orders

 

[Fred]

Hello @Alutra ,

we can assist with our Crypto Cash Out Scheme.

Just reach out via E-Mail or Messenger and we see what's working best for your individual situation.

 

[ActionMan]

Hello, we can definitely help with that, just send a PM.

Depending on the volume, our fees ranges between 2- 5% fee. all can be done in 1-2 business days.

 

[GPT]

OTC is for example in Switzerland or Dubai too difficult.

 

[alley]

OTC is for example in Switzerland or Dubai too difficult.

Why, can you explain a little more?

 

[GPT]

Sorry. Not too difficult. Typo.

If you are in one of those two countries in person and you attend the events then it’s not too complicated to find otc options.