Cyprus Non-Dom trading profits

[clarazn]

Hi!
A non dom in Cyprus is willing to cash out of profits from trading (not crypto, just ordinary stocks).
The funds were made via a personal account and will probably be cashed out into that same account.
The platform used for trading is IBKR.
Any suggestions to optimize the process?

 

[Researcher]

Bump, also interested.

 

[Shories]

clarazn said:
Hi!
A non dom in Cyprus is willing to cash out of profits from trading (not crypto, just ordinary stocks).
The funds were made via a personal account and will probably be cashed out into that same account.
The platform used for trading is IBKR.
Any suggestions to optimize the process?
Click to expand...

Download all deposit and trade statements from IBKR for record-keeping. Also, make sure that you have proof of the original deposit.