crypto

According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets. Source...

I represent a Thai cloud hosting business (foreign owned and managed) with an annual turnover of ~$100.000, a good team and a solid platform. We're looking for someone willing to invest time and money into the business in exchange for equity. Ideally we are looking for someone who excels in...

Hello, it's been a While I hope Y'all doing Well. the forum Changed quite a Lot since the Last Time I checked, I like it. Today, I would like to talk about a Field that I am absolutely Passionate about, and this is Trading. I've been Trading and investing since 5 years Now. I went Through a...

Hi, let's discuss which country is best for living and trading crypto in terms of taxes, ease of running company and banking. UAE: - 9% tax on profits above 100k USD - Possible to open crypto prop trading company - Banking in local UAE banks is very hard, so one qould need to have offshore bank...

I've got some cryptos, no excessive amounts but alright. I never invested in crypto any amount that I was not prepared to loose or needed to get back in standard fiat banks so I never really looked into it. I heard that most banks freeze your account if you ever send FIAT money from known...

Most of my income comes from crypto trading and investments but I don't have a company. Most digital nomad visas ask for a steady salary of USD 2000 or more/business income for 6 months with bank statements. What's a good company formation setup in this case? I won't mind taking my trading...

Hello, due to the new corporate tax law in the UAE day traders now need to pay 9% tax on their profits. As it is more advantageous to run a crypto prop trading company than to do trading as a natural person, I am looking to setup a crypto prop trading company in Dubai. Can someone recommend a...

Hello everyone! I'm here to host an AMA session about the dynamic and evolving banking landscape in Andorra (inspired by the post @sinos made earlier). With my experience in opening and managing a bank account in Andorra, particularly with Andbank, and navigating the mid-six-figure transactions...

Hi, We are interested in starting up our CEX, but would like to be able to work without any KYC. Any advice about which countries are the best for this purpose?

Can somebody point me to how to get cash from crypto directly? I mean p2p, without going through an emi or such. I suppose I would have to find persons with cash, wanting crypto, being in the same place where I am. But how?

The Binance Crackdown Will Be an 'Unprecedented' Bonanza for Crypto Surveillance. Binance’s settlement requires it to offer years of transaction data to US regulators and cops, exposing the company—and its customers—to a “24/7, 365-days-a-year financial colonoscopy.” Excerpt: "One attraction...

Commissions and custody fees seem ok. Interactive Brokers would probably be almost safer than holding the keys physically yourself in some cases (no loss or theft risk). Of course, the biggest risk to consider might be them freezing the account as with any third parties but IB is probably one of...

Hello! Through the help of this forum I figured that the UAE maybe imposed 9% corporate tax on day/swing traders. The UAE government recently released conditions stating that a natural person (individual) who conducts 'Business' or 'Business Activity' will be subject to the 9% corporate tax...

Economic Crime and Corporate Transparency Act 2023 (ECCTA) As I have learned a lot from this forum I thought that I should contribute. I have not seen any discussion of it anywhere (apologies if I missed it) so I thought that I would post a summary/edit of what the Act’s salient points are. The...

Hey, I have large amounts of AUD that I would like cashed to Crypto, happy to pay 5-10% for anyone who is able to facilitate this. Payments come through on a regular basis. I am looking for someone to work with long term.

Hi Guys, I would like to know wheich p2p services are the most reccomended on the market? i know about Binance and Wise, what else? Thanks.

Hi Guys, I am looking to invest in crypto, but having difficulties with the bank, what is the best option to buy crypto in NZ? Binance, ByBit and Wisa are not an option. Thanks

Hey guys, I have one interesting topic to discuss. I think it will be valuable for lots of people here. I know lots of people here moved to the UAE, and we would have to do the accounting and all of that crap. I pay my contractors and employees in USDT that I buy from my bank or just for...

I just got involved in the company below starting at 300$ and now they want 5K to 10K from me to reinvest in some fantastic investment that will bring me 5 to 10 times in earnings from the investment. https://dex-trade.com/ Please guys, should I pay or is this the fantastic MLM / Pyramid SCAM ??

I just watched a video at kraken about staking assets with them. Some assets promise 8 and up to 26% ARP The fact it's not possible to stake that many crypto assets makes it complicated to figure out which one to stake. I mean, why isn't it possible to stake USDT or USDC or other more...