crypto

Hello offshoretalk, I'm currently evaluating this strategy with respect to legality and legitimacy, its a little grey zone. I've been advised by an accountant that its definitely doable and now I'm curious to see what the offshore community thinks. For context, I'm a crypto trader with a...

Hi, I am interested in the possibility of "Fiat-to-crypto" on ramping for receiving online payments. I want this to work in the following way where my customers can view and interact with a regular online checkout, put in their Visa/Mastercard details and pay in USD. However, to have the...

Hi, Is there any way for a US Citizen to create a corporate account on any major (Binance, Bybit, ...) CEX? Any way to get around UBO and other requirements? If not, is there any alternative?

We provide regulated OTC crypto services for individuals and businesses looking for efficient, high-volume transactions. Our Services: Fiat Support: USD, EUR, GBP Payment Methods: SWIFT, SEPA Instant, FPS Virtual IBANs: vIBANs accounts for seamless transactions Overcollateralized Crypto Loans...

Let'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 again at 4000$, and then did a shitload of stuff which are harder to track, defi, multiple exchanges, lost money, lost crypto, gained crypto again, etc, etc. BUT...

Hello comrades! I hope many of you are finding yourselves with large paper profits during the current cypto bull run. I would like to ask the hive mind: What are some good ways you've found to protect / insure those paper profits? I have found some crypto exchanges which have Options trading...

How to cash out crypto with low tax as possible in Cyprus?

Is Thailand a good country to live off crypto, as in easy ways to otc for cash or has it gone to s**t with regulation? what countries are good for a guy living off crypto? (no bank)

Hello there, Anyone knows any crypto exchange or any connections in HK, which accepts Hong Kong Bank Transfers and provide crypto?

Hello, I am a sole entrepreneur and have undeclared funds in crypto from long ago. The country I live in allow to get salaries and payment using crypto. If I will invoice my friend's company (who lives in another country and have a company there) for my services, but send the payment to myself...

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...