Recent content by fluffypanda

If I realize capital gains from my investments (seven figures) and can prove the source of funds while passing Enhanced Due Diligence with one institution, would a second institution (a broker) need to redo all the compliance checks if I move the funds to them? Do these institutions communicate...

You should leave the EU. If you want to build a business or continue working consider UAE, Singapore, or S America. If you can retire and sit on a beach sipping cocktails, why not the Caribbean? Also, have you consider resetting your Capital Gains basis? Which entails moving to a low tax...

I don't see why creating a company in Portugal changes your personal residency status?

I am not sure if you are serious, but saying it is gambling profit is just asking for trouble and selling for 1 GBP? These are the two oldest tricks in the book. Have you chaps heard of the 2019 Loan Charge (Disguised Remuneration)? This is a retrospective taxation going back 20 years. It...

I take your point Martin, although I have until January to declare and pay the tax. I have been doing research and it seems that it is better to just hold bitcoin and stay quiet. Adding people in the mix using a trust or something is probably weakening the system. In a buy and hold strategy, I...

I have made some good money in crypto. I think what I need is to transfer my crypto trading accounts into an offshore corporation (can you recommend a destination for this?). This is to prevent the UK from claiming that I have made a profit whilst trading and whilst resident in the UK, which is...