BAFIN in Germany / Jobcenter/Sozialamt/ Bundeszentralamt für Steuern

[DerAufklaerer]

yes correct but crypto card like binance is also a centralized exchange 🙂

 

[DerAufklaerer]

paxful ist also p2p
there you can sell btc,usdc and usdt

 

[DerAufklaerer]

https://www.offshorecorptalk.com/posts/264684/DCA8 coming

Paxful is KYC

 

[DerAufklaerer]

Some Users opions is:

If a stablecoin is backed by a central entity, you might as well hold it there.
I don't understand the point of keeping stablecoins that are capped by a bank on the hardware wallet.

 

[DerAufklaerer]

I Think Parking on Swiss Bank ist good but all swiss bank exchanges data with germany so its noch a good solution.

I Think its also with Crypto on Swiss Institutes

 

[DerAufklaerer]

BTC and Gold like Tether Gold or PaxGold Holding on Hardware Wallet it works also

 

[tacokai]

DerAufklaerer said:
paxful ist also p2p
there you can sell btc,usdc and usdt
Click to expand...

Why would you use Paxful for such transactions, are they more secure compared to direct P2P services?

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[DerAufklaerer]

Paxful have mostly SCAMMERS there
For me its a scammer plattform fron Nigeria and soon

 

[kokunut]

DerAufklaerer said:
Ledger Hardware Wallet
Click to expand...

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.

 

[Houdini]

DerAufklaerer said:
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 FÃœR 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
Click to expand...

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!

 

[kokunut]

DerAufklaerer said:
Ledger Hardware Wallet
Click to expand...

the only real answer to stay out of the view of BARFIN & Co

 

[Forester]

Houdini said:
Do you know if you got reported then by Revolut ?
Click to expand...

Revolut reports.

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