Recent content by Frederic

  1. Frederic

    Wirex Card - Realized Crypto Income without Source

    Hey Khan, right now I am trying to figure out when reporting does start, where the barriers are etc. If it would work to split the conversion of cryptos to several EMI debits like wirex, revolut, qck etc etc if going with relative small amounts it should stay under the radar, I guess - however...
  2. Frederic

    Offshore and bank account, to sell crypto: help me

    Someone is in a similar situation, though he even would love to pay the tax and withdraw legit. You know - in Germany you can just hold it for 1 year - and if you don't move buy/sell/buy them you can cash out without paying capital gains tax. In terms of crypto Germany is an actual tax haven...
  3. Frederic

    BitDials - Anyone used it? Review?

    Yeah bitgild sounds pretty nice. I am in contact with them. And no, Martin, I would have never went into this Gangster movie scenario. Id rather stay sitting on my Btc. I am simply over thinking all kind of options, as it is just a very stupid situation I am in. Definitely not something worth...
  4. Frederic

    BitDials - Anyone used it? Review?

    I have no clue - it is not stated anywhere on the website. And yeah, I totally agree with you in all points. It is just that I am really not familiar how to deal in this area and I didnt want to publish stuff that isnt meant to published publically. Being a noob here with all of this stuff, I...
  5. Frederic

    BitDials - Anyone used it? Review?

    Yup. Actually the deal in Germany is that you can have up to 9,999€ worth of gold deals in a store without any docs. Thing is to find the gold dealer that accepts a crypto payment.
  6. Frederic

    BitDials - Anyone used it? Review?

    Thank you Martin, Sharps wants an ID from £5000+
  7. Frederic

    BitDials - Anyone used it? Review?

    Very true, like the most stores to pay in crypto. I was insterested in picking up some Gold
  8. Frederic

    BitDials - Anyone used it? Review?

    Hi there, had anyone experiences with BitDials already? It looks good, they even offered me personal pickup in Frankfurt but I need confirmation of prior successful transactions with them. Thank you
  9. Frederic

    Right host to have a deal with

    Just stay away from shinjiru hosting, they might be the oldest in the game - I purchased their most expensive, speediest server they offer - a nightmare. Terribly configured, on a congested network - every 5 dollar host has a better performance However, I am still with them for the bulletproof...
  10. Frederic

    crypto to fiat, when banks are lowering their stance against crypto?

    It is about fiat exit, which binance itself doesnt offer. Only binance Jersey which requires kyc.
  11. Frederic

    crypto to fiat, when banks are lowering their stance against crypto?

    I recently discovered Bity.com who exchanges up to 5k without KYC. But still, am searching for other solutions. For all these debit cards I highly suggest to convert small amounts only. Personally, I am switching to another card once I am in the 9k area of overall conversions. I believe 20k is a...
  12. Frederic

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Bity.com is a great service from Switzerland, which lets you exchange 5k from BTC without KYC
  13. Frederic

    Cashing out Bitcoin Earnings

    Thank you, Khan. Heading the semi-legal route without any fake accounts which country would be a good choice to open a bank account with real data? Which are crypto-friendly, known for secrecy and accessible? Or is there even kind of a trustee service?
  14. Frederic

    Wirex Card - Realized Crypto Income without Source

    OK, this gives some information. It seems there is no active reporting. I assume there is just sample testing and if you keep the amounts low and don't run into bad luck, it should be no big deal after all. https://prnt.sc/o8j6b3

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