Our valued sponsor

Recent content by hlepic211

  1. H

    Crypto to real estate investment (not retail buy) jurisdictions? Bypassing banks

    Yep he's legit. Well anyway everything is done at the notary.
  2. H

    Crypto to real estate investment (not retail buy) jurisdictions? Bypassing banks

    1 -2 it depends 3 easy 4 no because the seller gets fiat he doesn't care much. your crypto involvement is only with the agent (bitproperty, I'm sure there are others)
  3. H

    Crypto to real estate investment (not retail buy) jurisdictions? Bypassing banks

    https://bitproperty.eu/ Had a few deals with them. Basically - you pay them crypto, they pay the lawyer/builder/seller with fiat and take a fee. Based in Portugal.
  4. H

    Best exchanges with IBAN/SEPA withdrawals?

    I'm currently using Kraken to withdraw fiat to my bank account. Their processing is very fast. Can anyone recommend any other good exchanges that work with SEPA transfers, have fast withdrawals and don't KYC/AML you to death?
  5. H

    proton (BTC) wallet

    reminder https://cointelegraph.com/news/atomic-wallet-exploited-users-report-loss-of-entire-portfolios
  6. H

    Crypto SoF documents

    Only once a bank asked me for all the trading history. It was Trusted Novus in Gib, but they were so stupid at everything else so I didn't even go forward with the application. Banks that were fine with only in+out + balance screenshot docs: Maerki Baumann (CH), MoraBanc (AD), Frick (LI)...
  7. H

    Andorra: Business, Tax & Residency

    Yes. Maybe you can get a better offer but it will still be between 300-500k
  8. H

    Andorra: Business, Tax & Residency

    Update: 1) Turned out to be pretty hard. Credit Andorra asks for 500k deposit. Andbank - didn't try, but their app MyAndBank actually allows expats to apply for an account without the residence, however it turned out to be a scam as they message you afterwards and ask to visit the branch...
  9. H

    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    Crypto-wise all works fine, but during the year I've tried to send multiple 1000 EUR+ payments and all got rejected and funds returned to balance. Basically I never had a cleared outgoing transfer from Xapo. As I don't store a lot of funds with them I didn't even ask why that happened. Just...
  10. H

    10M.+ optimization tax residency when you have 3/4 bases.

    100% This will work for banks, EMIs, etc., basically paper residence. This can work for a while but remember you will not be 100% secure.
  11. H

    Crypto SoF documents

    If you're in a low-or zero tax jurisdiction just pay yourself an advisory comission for any type of service with btc or usdt. Create a conract between you and any UAE company for example (with chatGPT). Make sure the company sends you crypto from any reputable exchange (this way you'll get clean...
  12. H

    The new 2% tax in Estonia even for not distributed profits (No more 0%?)

    If someone is thinking about relocating or opening up a company in Estonia you guys have to visit first and see how depressive and ultra-expensive everything has become. New taxes are being introduced from 2025 and onwards, all are ridiculous. The government budget is in huge deficit - starting...
  13. H

    Crypto SoF documents

    Usually they don't ask you for trade history. Just in and out transactions. The 1st fiat transfer and crypto purchase is the most important part.