trading

Hi all, It seems trading stocks, cryptos, etc... (being day or swing trading) with personal funds could be seen as a speculative activity in UAE and hence be categorized as a commercial business (and to CIT). See thread and sources in: Tax on trading in the UAE It also seems any virtual works...

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...

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! 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...

I'm not a pro in Crypto trading, why that message:

What do you guys predict, is the BTC going more down over the next 3 - 5 days or will it go up ? I consider the Mixin Network Losses of $200M in hack.

I've been trading FX and CFD's for 14 years and have spent a lot of time staying ahead of restrictive US policies that make trading more difficult and expensive. (Dodd/Frank, Obama, Gensler, etc). My first move was to start using offshore brokers and funding with crypto. It worked and still...

Hello Traders, I am seeking your advice on the best course of action for me as a freelancer who has started earning through day trading in Portugal (not crypto yet). I am currently registered as an official freelancer and am not eligible for an NHR. I am considering options such as paying...

Greetings, OffshoreCorpTalk & Comm. As somebody who's trading/investing in cryptocurrencies, what are some of the things that you keep your eyes on in order to start assuming what could potentially happen in the market? For example, cryptocurrency price correlation to the stock market - do you...

Hello, We have been a merchant on Binance for several months, but a few days ago our merchant account was closed, when we contact the support, they told us that it was due to a violation of the terms and this decision is final. Is there any way to get our merchant back? If anyone can help we...

Hi All awe¤""%, I'm so glad I've discovered this forum. This is my first post; with this post, I wish to introduce what I am doing and ask for some advice. My team and I have spent the last year creating a very efficient and low-priced cryptocurrency trading bot platform; users can connect...

For beginners, what is the best cryptocurrency platform? I know there is kraken, exodus and FTX who all are easy to use. The more advance cryptocurrency trading platforms are binance and similar. Which one do you prefer ?

Due to ongoing madness of Russian government I chose to move out (basiaclly escape) of Russia (where I made my living as a stock trader) to Europe (due to family reasons to a progressive tax country) and to my surpise I discovered that trading is quite tricky in the EU. Many Russian banks offer...

I am currently looking to setup a bank account for a company I have incorporated in Gibraltar. I am a trader and trade a whole bunch of different markets including futures, crypto and currencies. I'm wondering if anyone who is in the same field as myself has had any success in opening an...

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...

Let's say I go to Thailand on a tourist visa and sell my Apple shares because of a market crash (or insert reason here). What if I buy some Tesla? (yeah, I know I know….). What if I go for 90 days and do this 5 times…….or 10…or maybe 20? If, however, I lived in Thailand on a Thai Elite visa...

Hi guys, i need some hedging strategy that let me open 2 order (buy and sell ) at the exact same Price every time that i want ... Any idea ? Thank you Example : buy 1.1867 sell 1.1867

I want to trade crypto freely but i don't want to be exposed with KYC/AML procedures, i am NOT interested in any fiat-banking, just trading crypto with USDT, USDC and altcoins, are there any solutions for it, i know there are DEXes but honestly the liquidity is terrible. Thanks in advance.