Recent content by FinCent
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Failure to complete KYC on cryptocurrency exchange.
Hey, I have been buying crypto (ETH and BTC) of an regulated exchange similar to (kraken, binance, coinbase) for a good number of years. Transfering it to my own cold wallets and other exchanges to diversify the risk of a single entity failing/Getting hacked. Inn the In the recent months i...- FinCent
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- Replies: 5
- Forum: BitCoin, AltCoins - CryptoCurrency
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Crypto no SoF
Yeah, but wouldn`t the taxman wonder where those 200-500 K came from? Since he didn`t declare his crypto to begin with.- FinCent
- Post #17
- Forum: Tax, Accounting, Licensing & Legal
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Crypto no SoF
How do you declare to the TAX authorities back home. That you all of the sudden have a 200-500k property abroad?- FinCent
- Post #15
- Forum: Tax, Accounting, Licensing & Legal
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Cashing out PayPals to EMI?
Can you name any crypto EMIs?- FinCent
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Benefits of personal dedicated IBAN account on crypto exchanges?
Hello, I have seen that multiple cryptocurrency exchange services have started to offer users personal dedicated IBAN. To name a few Spectrocoin, Swissborg, and Nexo. What are the benefits of such service? Other than appearing to come from ones own bank account in some foreign country. I assume...- FinCent
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- Replies: 7
- Forum: BitCoin, AltCoins - CryptoCurrency
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.... Last edited: Feb 20, 2024- FinCent
- Thread
- Replies: 2
- Forum: Card & Crypto Payment Processing