Recent content by zaybxc

There's nothing paranoid in checking points of failure... a crypto holder is actually sleeping with his money under the mattress.

Yes, but it doesn't mean they know your personal info; you might also have asked a friend to buy the device. It's long time I don't use ledger live, using the device through metamask. Trezor stores your info in anonymized form after 3 months from the purchase and delete it when the warranty expires.

Someone has already advised not to use your name and address when buying Ledger/Trezor... Who is going to guarantee you that there won't be data leaks from crypto friendly banks/EMIs and nobody will know your wallet's address and see the balance in it? Or that maybe your accountant "sells" your...

I don't remember but It's already been mentioned in some other thread. It doesn't seem so Crypto Tax Guide Germany 2024 [Kryptowährung Steuer 2023] | Koinly

Do they keep your crypto wallet address private or is there the risk to find your name, wallet balance and transactions publicly available on the internet through some deanonymizing tool like Arkham Intelligence?

no, just the realized gains (crypto to fiat). Wouldn't Germany be a better choice as it's stated clearly in the legislation that if you sell your crypto after holding them for one year you don't have to pay tax?

Monaco has no personal income tax and OP has already the money to request a residency permit in the Principality of Monaco (provided his criminal record is clean). From what OP writes it seems he'll be trading his crypto, and now it's very likely a business activity in the UAE and has to pay...

Any update on this? On paper Hungary looks good for crypto (trade/invest, NFT, mining, staking): 15% PIT only when exchanging crypto to FIAT currency or crypto to good/service. Transparency International ranks Hungary the most corrupted country in the EU.

Thank you, I'll look into it.

Thanks for that! So it seems that setting up a company in 0% tax place like BVI and tax residency in San Marino might bring personal tax below 10%. Checking the link you provided to OECD, I see that also countries often mentioned on this forum don't have CFC rules, like Switzerland and UAE...

Are you saying that the republic of San Marino doesn't care if one of its tax-resident has an offshore company? No CFC rules? Just pay 7% on the profits (capped at 100k)?

Good luck!

Watch out for projects like Arkham: "Arkham Intelligence provides deanonymization and intelligence on the blockchain, such as addresses, entities, individuals, and assets." Just spend your crypto to buy stuff (as suggested in this forum) and sooner or later state authorities will find out your...

Have you seen Arhanm Intelligence, a tool aimed to “deanonymize the blockchain”? They might have already deanonymized our wallets. An example https://insidebitcoins.com/news/elon-musk-companies-spacex-and-tesla-hold-over-1-3-billion-in-bitcoin-arkham-intelligence-says

Thank you. Yeah I agree... generally I read only the negative reviews :) I'm thinking about selling some crypto next year (if this bull run keeps going) and a limited company in Cyprus seems a good solution. I guess an accountant should suffice then, as the company will only do a few...