Jurisdiction + Wallet + Physical Card for receiving payments in Crypto.

[AdH]

At today, I am using Binance, thinking that Binance should not give news to the‌ EU TAX Authorities. Several day ago, the Tax Authorities of my resident country ask me‍ my Fiancial Inform about Crypto, to join to my personal financial activities. I would like⁠ to use a company, with a wallet, where clients could pay me, without conexion with⁤ my personal business. Any suggestion?
Regards in advance
AdH

 

[Alex Braun]

nominee service + company in Hungary (9% corporate tax)
will help you with both

 

[AdH]

thanks a lot Alex, and thanks for your suggestion with‍ Hungary company. Should be the same using Bulgarian companies? I have ready 2 Bulgarian companies,⁠ with nominee, vat and emi account. Which Wallet should accept as client a Bulgarian company?⁤
Regards
AdH

 

[toums]

which country are you actually tax resident?

 

[spagge123]

Are there available banks in Hungary accepting direct payments to‍ a crypto wallet?

 

[Alex Braun]

it depends on your particular case ,business nature, turnovers, etc. There are no⁠ simple solutions without knowing the big picture.
you can always use services to pay with⁤ IBAN and get crypto in return. keep in mind that simply changing fiat to crypto⁣ DOES NOT help to reduce your taxes. use your imagination and comply with local laws.⁢

 

[Alex Braun]

As I say it's very depends on your business nature and your‍ connections. Welcome to the Eastern Europe 😀

 

[AdH]

Italy

 

[JohnnyDoe]

I already see the GdF knocking at the door‌ early in the morning doh948""

 

[AdH]

Vero, la guarda di finanza e arrivata a casa, questa mattina, chidiendo‍ da te!!! 😉
That is right, the Finance Guard, arrived to my house, this morning, asking⁠ me for you Jonny 🙁

 

[AdH]

I am‍ sure about that, but my only problem should be to pay more or less tax...⁠ Not necessary, in my opnion, to make all these questions and comments that for sure,⁤ did not help in my requested of help.
Anyway, thanks
AdH