crypto

Hi, i finding someone who exchange wmz to fiat or crypto with good rate.

I am currently buying crypto from a company using kraken and binance. I've tried different EMIs to make SEPA transfers to exchanges, but they only let me do it up to a certain turnover and then they ask for the essence of these transactions and close the account. What are the solutions to do...

Hello, This is my first post, as I recently came across the site while searching for crypto related offshore solutions for my clients. If this post goes against the site rules, please forgive my mistake and feel free to delete. I've learned much from my brief time on the site over the past...

After over a year of trading I started taking funds from friends and family in return for 15% APR. I am now thinking to set up a hedge fund and spend ~$250k for the setup etc. But on the other hand, it will create more work and expenses. Currently it is by invitation only with ~$2.5 mln AUM and...

Hi all, I am considering incorporating a BVI entity for an existing cryptocurrency business. Currently, I have an Ltd in the UK but the regulatory burden for conducting business in the UK is high. Therefore, I am looking into setting up an entity offshore. The business will be involved in...

Hi guys, I have recently concluded a private sale for my cryptocurrency project and have sold 10% of my tokens. Does anyone have a template for an agreement that I could use to close this deal? Thank you.

Hello, Does anyone here have experience or use "Clear Junction"? I want to move to this EMI because i'm really tired of the EMI that i use right now. What about their compliance is it strict and difficult like other EMIs? Thanks

Hi, I have a crypto business that receives revenue paid in crypto. I pay also my employees in crypto. I have a problem because, in my country, banks don't allow cryptocurrencies transactions... so I can't cash. At first, I got a simple idea... Which was to create an offshore company with an...

Hello, I want to regularly move EUR in Wise account to binance. As I understand they block people and ask purpose-of-payment questions if you send various amounts to different people frequently (as would be the pattern with p2p, even without reference). What do you think would happen if I made...

Hello. I need to cash out from crypto exchanges as effortlessly as possible, on a periodic basis, without invoking compliance processes that last weeks. I make speculative trades that are difficult to explain to banks (think DeFi/hedging/lending etc.) so I was reading here that perhaps it is...

Hey, new member here. I am having BTC, ETH and some other cryptos I need to exchange to fiat with a B2B service (so that a company will pay my company via wire (SEPA) or Wise for the coins) - simple reason because even though my business is approved on all major exchanges the bank might flag...

Hello all, Have very much enjoyed reading this forum over the last few weeks, but have struggled to find much guidance on tax efficiently shifting assets offshore. I have a crypto related company based in the UK with a 7 figure balance in an Ethereum wallet, plus some brand and software IP...

As a few wise men on this forum have predicted, reporting of crypto assets under the Common reporting standard (CRS) may not be that far - It is the OECD’s intention to report back on the Crypto-Asset Reporting Framework (CARF) and the amended CRS under the Indonesian Presidency of the G20 for...

Dubai just issued a consolation paper aiming at regulating service providers wishing to deal with/in "crypto tokens" https://dfsaen.thomsonreuters.com/sites/default/files/net_file_store/CP143_Regulation_of_Crypto_Tokens.pdf Interesting to those that wish to start a business in this sector. For...

I am looking for an jurisdiction for crypto trading. The islands with 0% fees have their disadvantages so I started to consider Estonia. I am wondering what would happen tax-wise if I open a company in Estonia and I: 1) live in Bulgaria 2) travel in different EU countries (or other countries...

Hi all! I am in an interesting (but probably common) situation. I have earned some crypto by doing some services on some projects. Of course, there is no evidence of that (so basically I also have no way in which I can show that I have bought some crypto at some point and then made profit). The...

Hi all, I am trying to understand better my options, I am trying to expand on my crypto trading activity as an individual, by briging crypto from other people (friends, family, acquaintances...), the thing is I don't want to be responsible for the taxes of other people's crypto assets (I'm in...

Hello everyone. I'm looking for a crypto exchange platform that use an EMI for fiat withdrawals, our bank account is not crypto friendly and we would not want the transfers received to be linked to a trading platform. I was using a platform that sends transfers from an EMI, but they stopped...

I am interested in investing in crypto for personal purposes but as I live in a small Asian country (Sri Lanka) that restricts the purchase of crypto and any forex outflows that has proven to be near impossible. I want to set up an entity overseas that will allow me to purchase crypto which i...

Hello, I get around 4.000€ - 7.000€ on Paysafecard PIN's through my website every month. Around. The problem is, right now I don't have any Payment Service Provider, which means, I can not get them paid out. If anyone is interested, I'm looking for a way to get paid out through Western Union or...