I just received this request from Binance. Is it a standard one or should I be worried?
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Binance asking questions
- Thread starter JohnnyDoe
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Binance is cleaning up. This is probably a part of that undertaking.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
What is this BS now.
Whose asking for 2023 tax statement when we are still in 2023...lol????
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Whose asking for 2023 tax statement when we are still in 2023...lol????
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Hey, cut them some slack. It's their first time doing basic KYC. 😉
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This is the probably the answer to your question.
So true. After years of non compliance first baby steps. I am waiting to see how MICA regulation would influence them.
It will be no child game anymore. Will have to have proper licenses other way will loose them
I guess they refer to 2022fy filed this year.
Anyway I sent them a bunch of docs dating all the way back to 2013. I was already verified though, I am using binance since 2017.
What is this ACE shitcoin they airdropped? I just made $4k out of nothing.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
A SAR is filed when there is some activity to report
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
What other financials? 🙄
Are you supposed to guess the fantasies they hallucinate in their heads? 🙄
100%! They are now a US honeypot and will probably be acquired by a US company! Maybe Coinbase, Kraken, or even the likes of Blackrock (or a spin-off). dev56"""dev56"""dev56"""dev56"""
I reply to random questions with random documents, usually it works.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Relax, no need to be paranoid.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
When Binance is asking for your tax return they are likely doing basic due diligence specifically to check if you are committing tax evasion . Otherwise they would ask for basic source of funds.
I can't remember if your still in Italy or left - maybe I am wrong....lol. But could also be standard tax office request such as what HMRC did to Coinbase for all UK residents who made withdrawals over £5,000 in fiat during 2021.
https://www.reuters.com/markets/us/...egulator-amid-plans-expand-europe-2022-05-27/
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I can't remember if your still in Italy or left - maybe I am wrong....lol. But could also be standard tax office request such as what HMRC did to Coinbase for all UK residents who made withdrawals over £5,000 in fiat during 2021.
https://www.reuters.com/markets/us/...egulator-amid-plans-expand-europe-2022-05-27/
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I'm paying the flat tax in Italy so I'm covered. Let's see if binance likes the 2-pager tax returns form with just the €100k payment shown.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
that's waaaay better than zero tax... nothing to question
keep us posted, I'm very curious
I know - that's why I say that it's way better than telling Binance "I pay no taxes"...
Let's say one has this 100k regime. You live in Italy ant have BVI company. So you still pay tax for this BVI company because it's "managed in Italy" ?
This "foreign source" income is not explained what it is.
How about crypto trading. If you live in Italy and trade , so this does not cover these 100k?
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