Hello everyone, I read an article about droppers and the ban on trading in the Russian Federation for non-qualified individuals.
Nothing to worry about, I haven't been buying through p2p for a long time since banks freeze accounts under Article 115. I wanted to share my experience on how to easily bypass all this.
The first method is 100% legal, there is a country called Belarus, you can open an account there, I won't advertise the bank, where cryptocurrency trading is allowed.
In Belarus, cryptocurrency is legal.
This is suitable for those who have legal income and have tax forms 2-NDFL and 3-NDFL.
Based on these forms, they will confirm the volume you can purchase. Transferring money there is not a problem at all, you can send up to 10 million to your account in St. Petersburg right away.
And withdraw it wherever you want.
Since the tax has already been paid on them, they won't bother you.
Also, if you want to sleep peacefully and not worry about taxes and Article 115, you can also transfer it back, but you will need to notify the tax authorities and pay tax on that amount, but then you can calmly withdraw any amount back to your account and sleep peacefully.
And the second method is the simplest: cash exchange, work with verified people, but there is no guarantee that they will work tomorrow and that you won't be leaked along with them.
As they say, informed is armed.