Cash Out Bitcoin in Switzerland
STRICTLY FOR BITCOIN EARLY ADOPTERS

“How to Cash Out your Bitcoins without getting the account frozen”

You have been an early adopter of Bitcoin and today you are a HNWI in cryptocurrency.

The source of your Wealth is legitimate, because your Bitcoins are coming from Mining or Trading or Investing in the early days.

For this reason, you should be able to convert your Bitcoins to Fiat and withdraw the funds to your Bank Account, Right?

Wrong, sorry. That would be a bad idea.

Banks still consider Bitcoin and cryptocurrencies a sensitive business activity, with the same risk level of night-clubs, gambling, casino, entertainment, mining and diamonds.

If you wire your funds, the bank compliance office will detect the suspicious transaction and you could end-up with your account and your asset frozen.

Is it possible to avoid this scenario?

Yes, it is!

With a Certificate of Source of Crypto Funds you will be able to demonstrate to third parties that the origin of your Bitcoins wealth is Legitimate.

You will be free to Convert your Bitcoins to Fiat using Regulated Exchange and to open a Private Banking Account that will accept your funds.

You will be free to cash out as many Bitcoins as you want, whenever you want, without risks and protecting your privacy.

Contact us today to discuss your case and evaluate our approach.


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WE CAN ASSIST YOU IN EACH STEP OF THE PROCESS

Having your funds in a Private Bank Account will give you several benefits:


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  • Freedom to Invest in all asset classes and diversify your risk.
  • Possibility to create a passive income, by investing in revenue generating assets.
  • Protection of your fortune for your family and your descendants.
  • Option to relocate in another country, with a Golden Visa.
  • Possibility to buy Real Estate, for investment or for your own use.
  • Optimization of your taxation.
  • Enjoy Freedom! “Money is coined freedom” (Fyodor Dostoevsky)

We have already helped many Bitcoin Early Adopters


A. C. Bitcoin Trader

Bitcoin Early Adopter


I have decided to cash out a portion of my Bitcoins to buy a house for my growing family. I did it all by myself and unfortunately I ended up with my bank account frozen. Thanks to Richard and his legal partners we solved the situation. I have worked with him, collecting and analysing all the evidence of my trading activity, from my initial deposits to my trading reports and wallet transfers. We were able to demonstrate the legitimate source of my Bitcoin in a clear and reusable official document. Thanks!

M. A. Bitcoin Miner

Bitcoin Early Adopter


Richard helped me obtaining a Certification of Origin of Wealth for the Bitcoins I have earned with my Mining activity that I started in 2012. He also guided me step-by-step in the process of privately exchanging my Bitcoins with a regulated Swiss OTC Exchange Desk. Then he personally introduced me to a Swiss Private Bank, that accepted me as a customer and allowed me to transfer the funds.
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SERVICE DESCRIPTION

CERTIFICATE OF SOURCE OF CRYPTO FUNDS

INITIAL CONSULTATION

You can contact us for a free initial consultation, using the contact details provided below or using the Contact Form.

  • In the first call, if you want, you can stay Anonymous.
  • Any information you will provide us will be protected and absolutely confidential.
  • The first consultation is always free of charge.
  • If your case is accepted, and you want to proceed, we will provide you with an all-inclusive offer for the next steps.



DOCUMENT COLLECTION

We will ask you to write a summary of your life in a small Curriculum Vitae and to provide us all the documents and evidence related to your crypto wealth, like:

  • Wallets/Addresses you have used.
  • Exchange you have used.
  • Bitcoin mining devices you have operated.
  • Most important transactions you have made.
  • Current Bitcoin, crypto and digital assets you own.
  • ...and others.



TECHNICAL ANALYSIS OF THE SOURCE OF FUNDS

The first and most important step, is to perform a technical analysis of the evidence your provided to demonstrate the legitimate source of your Bitcoins funds.

  • We will analyze the documents and, with your support, we will understand all the chronological steps you made, and will be able to explain any transaction that is not self-evident.
  • We will perform an on-chain analysis of the Bitcoin transactions, address, wallets.
  • We will cross check the transaction in the Blockchain with the deposit/withdrawal to/from the Exchanges.
  • We will perform specific check depending on the type of activity performed: Mining, Trading, Investing.



YOUR OFFICIAL STATEMENT
  • We will invite you to our office in Switzerland where we will review your curriculum vitae and your reconstruction of your financial activities
  • With your original documents, which you need to bring along with you, we will accompany you to a Notary Public were you will review and sign your official statement.
  • This step will make your declarations official.
  • The document of your statement will be kept strictly confidential



DELIVERY OF THE CERTIFICATE OF SOURCE OF CRYPTO FUNDS
  • Backed by the Technical Analysis and by the Official Statement, we will create the Certificate of Source of Crypto Funds.
  • The document will contain our final deductions about the legitimate source of your Bitcoins.
  • The document will be signed to certify our conclusions to third parties.
  • You will receive your Dossier and you will be free to use it to prove the legitimate source of your wealth to Anti-Money-Laundering officers at Banks or Exchanges.



 
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SERVICE DESCRIPTION

BITCOIN EXCHANGE WITH SWISS OTC DESK

OTC Exchange

Over-the-counter (OTC) trades are private deals for buying and selling cryptocurrencies. They are done through private trading desk and are therefore not displayed in any public order book, which means increased privacy for both the buyer and the seller.

When you have a Certificate of Source of Crypto Funds you can convert your Bitcoins to Fiat using a Regulated OTC Desk, in one single transaction.

If you are considering to keep the funds in Switzerland, we suggest to select a local Swiss OTC Desk, because they already have established business relationship with several local financial institutions, including Private Banks.




OUR SERVICES

  • We personally introduce you to a regulated and respected Private OTC Desk.
  • The regulated OTC Desk is a “financial intermediary” subject to all the duties and requirements set out in the Swiss Anti-Money Laundering Act.
  • We Deliver and present your Certificate of Source of Crypto Funds.
  • You will be free to negotiate fees, exchange rate and procedure with the OTC Desk.
  • We can assist you in the negotiation, if you require it.



 
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SERVICE DESCRIPTION

OPEN A PRIVATE BANK ACCOUNT IN SWITZERLAND

PRIVATE BANK ACCOUNT

Having a Swiss Bank Account is considered as a passport, giving you access to the international business community. This will facilitate international banking transactions with no hassle for you. Thirty percent of the world’s bankable assets are in Switzerland. The probability that your future business counterparts also have a bank account in Switzerland is very high.

We can help you opening a relationship with a Swiss Private Bank, by providing you top-class technical and legal support combined with sophisticated financial advisory, delivered by our network of senior professionals.

MANDATORY REQUIREMENTS

You must meet the following minimum requirements:

  • The minimum amount to open a Private Banking Account is $200’000.



DUE DILIGENCE
  • We will need a copy of your passport
  • We will ask you to fill-in a questionnaire.
  • Our first due diligence step is to check the negative exposure of your name against the same database used by the banks.
  • If your name is clear, we will analyse the questionnaire and your economic background.



OUR SERVICES

  • We will invite you to come to Switzerland, where we will prepare you, in order to have a successful interview with the bank officer, avoiding any risk of being rejected or blacklisted when the wrong wording is used within the first interview.
  • With your original documents, which you need to bring along for the first interview, we will accompany you to the bank for the meeting.
  • We Deliver and present your Certificate of Source of Crypto Funds.
  • After the first meeting with the bank we will assess your case in a specific meeting to make you familiar with the provided facilities. We are confident that the account opening will end successfully in most cases.
  • The bank’s account opening committee needs at least two weeks to officially accept you. After official acceptance, we inform you of your successful account opening.



 
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