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crypto

  1. D

    What are the BEST P2P options?

    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.
  2. D

    How to buy crypto in New Zealand

    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
  3. yngmind

    Claim expenses for crypto purchases

    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...
  4. uplana

    What's your thoughts about this AMAZING Crypto Investment?

    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 ??
  5. uplana

    How secure would you say staking is?

    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...
  6. F

    Unregulated offshore crypto FX broker

    I'm thinking about setting up unregulated fx brokerage offshore. brief - I pass orders onto other fx brokers programmatically but taking my own fee in the process. Everything is done in crypto no kyc. I built this solution myself over few years. I recently read that being Brit...
  7. BritishSecret

    How to buy big amounts of crypto?

    How do wealthy people buy big amounts of crypto for tax planning/avoidance?
  8. eomeakyl

    Exchanging crypto to fiat via ACH for non-Americans

    I have bank accounts and credit cards in the USA. As a non-American, this has been good for several years. There were a few methods for me to convert crypto to fiat and transfer via ACH. Unfortunately, over time all these options have disappeared. It has been increasingly more difficult to get...
  9. P

    Dubai Crypto C with offshore bank (FATCA)

    Dear all, We are a Proprietary Crypto Trading company recently created under DMCC free-zone in Dubai, just trading our own funds and capital, with no external investors or 3rd party clients. As you may know, opening a corporate banking account is quite difficult as local banks are not opened...
  10. W

    Best countries for HODLers of crypto (>1yr) to cash out in.....

    I am planning on leaving my high-tax country in the next few months. I am setting up meetings with accountants/lawyers in Portugal and Cyprus. Malaysia and Dubai are also possibilities My thought process so far is the following: I should choose a country that my home country has a tax treaty...
  11. jesuschrist

    OnlyFans competitor with crypto payment

    Greetings, what is the best setup for an OnlyFans like site with an associated token? Almost everything is ready for that, I wrote most of the codebase in Node.js and React.js, with the help of a few others. It's a centralized website, not a dapp, although there will be some web3 stuff. I will...
  12. wellington

    Those thinking they can hide....

    Those thinking they can hide....
  13. jafo

    Question N26 and crypto?

    I found this article on the N26.com website: What Is a Crypto Wallet? A Beginner’s Guide – N26 But I couldn't find anything related to crypto in the app. I am NOT comfortable asking them because I would "out" myself. I prefer to remain "100% ignorant" regarding crypto to the outside...
  14. B

    Looking for advice to Buy crypto

    Hi, I'm based in India,experienced crypto trader and p2p seller The price for Usdt and other cryprocurrency here is high, compared to other countries Its around 1.08 $ per Usdt So to take advantage of this price margin, I'm looking to buy Crypto from Another country(Dubai, USA, or even...
  15. C

    Strategy for Crypto offramp without taking lots of risks.

    Hi all, What would you do in this situation: Professional works for a foreign financial institution and makes salary plus comissions both paid in crypto. At the time the professional was living in a fiscal hell country and don't declare all the income with the idea of moving to most suitable...
  16. B

    Crypto invoices deduct from tax in Spain

    Hello,Im wondering is there any way to deduct invoices that I sent in crypto. I get my salary on Skrill, and from Skrill I transfer it to a crypto wallet. Can I write off those crypto sendings as invoices I'm from Spain and I'm their tax resident.
  17. I

    Perfect Money?

    I was searching for a banking provider or something similiar that doesn't require KYC, and the only thing I found for a while was Crypto currency, but then after some digging around I found this service called Perfect Money and registered an account with them, and they seem legit imo, bcz they...
  18. A

    Crypto -> Fiat with Invoice [B2B]

    Hey, im looking for people with companies in Europe,UK,USA who can exchange my Crypto to fiat via Wire or Wise, so I Invoice send you a Invoice for the exchange price + comission. Let me know with your details so we can discuss further .
  19. V

    Money flow in Currenxie with LLC Belize

    Hello, I have a question to see if someone gives me light. I have LLC from Belize with a bank account in Currenxie (Hong Kong), everything works fine, the amount that moves is not much, 3 or 4 K per month. The fact is that being a company that is not in Hong Kong, Currenxie does not give me a...
  20. Vangor

    Crypto/Fiat payments around the worlds

    Hello, I'm currently conducting research on developing a payment system. The goal is to enable the acceptance of payments from customers worldwide and also facilitate transfers to recipients, likewise located anywhere around the globe. While setting up this system for countries that support...