crypto

As per title. Of concern are for sure a steady flow of violent robberies reported from cayman at least once-twice a month. The place is small enough that even if you keep a low profile, everyone will know who you are (when you acquire property for example) and you therefore become a target. If...

I just logged into Kraken's OTC, which I assume works the same way as all OTC platforms. I also understand that it's the platform used if you're constantly buying and selling crypto. It might be a few seconds faster than just buying and selling through Kraken's regular system. What’s the...

Hiya, SWIM had been contacted by PT tax authorities about the short but relevant period they lived there. SWIM would appreciate if anyone on here can point them to the very best Portuguese tax accountants and taxlawyers with crypto knowledge. Bonus points if they worked with them already and...

Hello everyone, I’m a Swiss citizen, who has been traveling full-time in Central America without a tax residency for the past 2 years. I’ve legitimately accumulated significant cryptocurrency holdings (low seven figures). I am planning to convert a large portion of these funds to fiat within...

As per title. Too many banks I have spoken too asked a bunch of questions and collected a bunch of documents from me, just to ultimately tell me they don't like crypto as source of wealth. Many also ask for impossible (dumb) things like "can you get your bitcoin wallet statement with your name?"...

I'm an Australian (tax resident currently) gambling affiliate that gets paid in BTC and just looking into potential options for business stucture/set-up. I'm aware of management control rules and have no issues paying tax whilst I'm here in Australia still. My family are planning to move to...

Has any one tried to use offshore companies to trade on binance, bybit? I am a UK resident where crypto can be traded on coinbase but not on binance, bybit. I trade futures. I don't mind paying full tax, etc. Just want to trade on those.

Hello folks! I am offering a Debit Card (Mastercard) to spend all your cryptos. Features: ➡️Private and Confidential / issued by Hong Kong trustee with proven 30 years track record of activity ➡️Mastercard ➡️Unlimited spending (single transaction limit in the order of $25k+, no limit on...

After reading this forum, my conclusion for using non-CRS/ secret payments". Use case: would like to make smaller payments like 400 EUR per month. Receiver has a crypto account and can cash it out easily. I suppose he has KYC for cashing out. He is in a different country. Options 1) Prepaid...

I've noticed that several local online crypto exchanges like Rain, Coinmena, and BitOasis now allow you to send USDT, convert it to AED, and withdraw it to your local bank account. Over the past six months, I transferred about 500,000 AED this way without encountering any issues with my bank...

Hi, Does anyone know of a service that sets up Outgoing Direct Debits from crypto, to automatically take care of monthly utility and service payments, most likely by assigning a personal IBAN (which essentially creates a crypto offramp). Incoming Direct Debits to fund crypto, like for a savings...

Hi, I'm asking this for a friend ;) My friend is looking for a crypto processor that works for his wordpress/woocommerce website, so he wants some good recommendations without KYC. He's currently using PDF invoices plugin, but he doesn't want invoices to be made for purchases made by crypto...

Dear forum, I'm looking for a Non Kyc Exchange that can accept hong kong residents for large amounts, $1MM to buy bitcoin. Thanks

Brief Background: Nationality: Indian, Staying in UAE. I have opened Crypto Trading firm in RAK Freezone recently but not sure if any bank will open my company account. My doubt is i do crypto trading as full time work , so i opened this company to formalize and legally do the stuff but seems...

Anyone with direct/indirect experience insights in the following businesses/sectors/subjects: Investment Banks Venture Capital Funds Energy Commodities Trading Government Contracts I'm surveying to pin down the top 2-3 currently prevalent hard/expensive problems faced by each. Comments/input...

Hey! I have acquired quite a bit of Bitcoin's in last few years, mostly through the monthly sales of my software to my foreign clients. The problem is, my country (3rd world country) views cryptocurrencies as only for assets for investments (also there is no capital gains tax on crypto in my...

Hello folks, So I was thinking the other day about the possibility of combining a truly tax-free setup with both Singapore and Estonia. Establishing an Estonian company first: Estonian law allows me to reinvest money into new businesses/startups. Opening a Singapore company: By having the...

Just experienced a new payment processor for annual subscriptions - one of our IPFS providers is using LoopCrypto - similar to Coinbase - not sure where domiciled of whether part of the Western mass surveillance system like coinbase but was a easy experienced Excuse typos phone screen broke .

Hi guys. Can you recommend a payment provider with an EU IBAN supporting also payments in crypto? Preferably with free account opening and maintenance.

I've recently read about the resident non-dom company possibility where a Maltese non-dom has a company in Cyprus, not paying any tax on profits and then also not remitting them (this is what makes it resident Malta non-dom). Would this be possible if the Maltese non-dom would want to open a...