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/biz/ - Business & Finance

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13811531 No.13811531 [Reply] [Original]

So I'm trying to get some totally legal money out of Pakistan.

My crazy rich friends all want to invest 100k here, 200k there in cryptos and things but it's proving to be difficult to set up a process where we can receive money like that in Dubai.

Any ideas/thoughts/suggestions on how any of the more successful people on this board move fiat around?

>> No.13811545

>>13811531
trade it for goats and camels, mustnt draw attention

>> No.13811551

>>13811531
Invest in a stool and a length of rope.

>> No.13811559

I will tell you everythin you need if you or your frens send me 1btc

>> No.13811563 [DELETED] 

>>13811531
I dont know I live in the US, and I just use Coinbase for fiat-crypto transactions. Not sure if you have the same option.

>> No.13811567

I can give you a contact of a spanish bro who buy / sell big amounts of btc with cash if you want

>> No.13811973

>>13811567
That would be useful, but he'd need to do that in Karachi for a turnover of something like 50m over the next year... if he can do that then sure.

>> No.13812036

>>13811531

Easy, set up company a in pakistan and company b in dubai. your "crazy rich friends" become shareholders in company a. company b writes an invoice (consultation or whatever), company a pays with shareholder-money and company b uses this money to buy crypto.

easypeasy

>> No.13812063

Your best bet is MCB or anyone of the money transfer points. I don't see any other way as that's how you would generally receive or send money to/from dubai. Your question is a bit confusing, clarify what exactly you want to do. You're not gnna find pakistani's investing in crypto on this board. Not ones that are located in pakistan.

>> No.13812141

>>13811973
LOL you can't leave your country or what?
many pakistanis bro in Thailand
come there and I can trade your fresh cash against BTC's, as much as you want bro but I won't take the risk going into Pakistan it could end up so bad for me there and you know it

>> No.13812163

>>13812063
To clarify, it's a group of rich and powerful locals (usually sons of rich men) that want to get into crypto and things because they see it on the news and social media.

They want to use this brokerage service based in Dubai but are finding it difficult to get it into Dubai. One guy did it with a plane ticket and two bricks of hundred dollar bills (100k USD cash) but it's dodgy.

>>13812036
That is far too much noise, becoming a shareholder. I think they just want to give money. Sending it back is easy, PAK banks love receiving it but it's so hard to get out.

>> No.13812184

>>13812141
Yeah I travel in a bomb-proof truck with four armed guards. Not even kidding.

These paks won't all have fresh cash. There are in a couple of cases but it's from bank account in PAK to bank account in DXB that we need to do - however the process.

Does anyone know if any of these challenger bank/fintech things might have some stupid loophole that allows for these things?

>> No.13812193

>>13812141
Fucking kek, they're literally not allowed to leave their muslim shitholes

>> No.13812218
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13812218

>>13812193
many arabs, indians and pakis in Thailand

>> No.13812237

>>13812184
hit me up on LINE messenger my id is dvx1992
I can find many way for you to get into cryptos
can you travel to europe? kazakshtan? china? thailand?

>> No.13812259

How did you/your dad make that much money? Corruption?

>> No.13812270

>>13812184
If the cash is dodgy, very difficult to send from bank to bank. Unless you do small payments over a period of time from different banks. I mean if you deposited the cash successfully into a bank then i don't see why it wouldn't be allowed to transfer? You're not gonna find a loophole, more restrictions are being imposed on pretty much everything by imran khan.

>> No.13812272

>>13811531
kek, don't get involved with any of these people that claim to have contacts. what currencies? cash or on accounts?

>> No.13812329

>>13811531

I can come to Lahore and you can buy bitcoins off me for cash. But i'll charge slightly more for the trouble though.

>> No.13812334
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