Why would you use Paxful for such transactions, are they more secure compared to direct P2P services?
the Ledger hardware wallet together with any other hardware wallet is the safest place to store your cryptos. But as private person only holding cryptos you don't pay tax in Germany if you hold them for a year.
Do you know if you got reported then by Revolut ? I just wonder what came as an surprise to you in this thread with all the replies? Any EU EMI/Neobank/Payment processor will have to report a company resident in the EU, and God knows they do!Banks like Revolut need TAN ID Number for CRS/Facta.....Bankera have also from me
Icard and WISE and WIREX not until now
Crypto Exchanger FTX or Kraken or Kucoin also not until now. i prefer not EU Crypto Exchanger so i like FTX
Now my Problem:
IN GERMANY: BUNDESZENTRAL FÜR STEUERN see my Accounts on Revolut/Bankera because TAN ID
NEXT Company in GERMANY: BAFIN. BAFIN SEE ALL MY GERMAN BANK ACCOUNTS. Its called KONTENABRUFVERFAHREN
Employment agency
Social welfare office (Jobcenter)
can doing a DATA Request to BAFIN to see all bank accounts (NOT EMI), but they can only see German Bank Accounts.
What is safe ?
Ledger Hardware Wallet
Money on Crypto Exchanger like FTX
This is good but Problem is Cashout/Wirthdraw to FIAT.
https://www.bafin.de/DE/Aufsicht/Ge...abrufverfahren/Kontenabrufverfahren_node.html
Bundeszentralamr für Steuern ist not BAFIN...My Problem is BAFIN to see my Money
I hope you unterstand me ? Thank you
the only real answer to stay out of the view of BARFIN & CoLedger Hardware Wallet
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