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lili247's latest activity
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Llili247 replied to the thread Banks/EMIs to Receive Wires from Swissborg, Crypto.com.I don’t have any real experience yet, but for cashing out bigger amounts of crypto through an EMI, after researching the topic...
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LHi. I tried https://alt.co/ in similar situation. They help to document your crypto SoF, sell coins and send to a partner bank in...
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Llili247 reacted to toums's post in the thread MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario? with
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Yes. 500K is not really big. If you are afraid about it, you can still do it in 2/3/4 transfers to test it. I would just not keep the... -
Llili247 replied to the thread MALTA/DUBAI/HUNGARY/CYPRUS - whats the best play in this scenario?.@toums @jesuschrist I have an account with OTP HU for 8 years because I have real estate in Budapest. I’m tax resident in Malta. A...
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LUsually they don't ask you for trade history. Just in and out transactions. The 1st fiat transfer and crypto purchase is the most...
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Llili247 replied to the thread Crypto SoF documents.You can't send money from Coinbase to a broker like IBKR or a notary for real estate buying directly, it has to go through an account in...
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Llili247 replied to the thread Crypto SoF documents.Offramp how ? With banks or EMIs ?
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Llili247 replied to the thread Crypto SoF documents.Buy some world ETF through them for long term holding. I'm ok to pay fees higher than something like IBKR as long as they accept the...
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Llili247 replied to the thread Crypto SoF documents.Ok, understood :) Actually my buy order from 2016 is big enough to justify 100% of the assets. I'm not limited to CH/LI for banking...
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Llili247 replied to the thread Crypto SoF documents.I mean that should be possible to track everything but a bit complicated as I used like 4 or 5 different exchanges, tier1 for BTC/ETH...
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LAlways worth a try. I think selling and showing purchase receipt and sales receipt is more likely the safer choice.
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LThe quote is from CRS: https://aifc.kz/legal-framework/common-reporting-standard-rules/common-reporting-standard-rules-full-text/ DAC8...
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LAnyone know if the DAC8/CARF regulation will include the "phone number indica" provisions like with AEOI/CRS ? I'm talking about this ...
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LLet's say I want to open an account in a crypto bank or private bank in CH/LI. I bought BTC in 2016 for 350$, sold for 700$, bought...
